Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 66939 

including through the use of automated 

collection techniques or other forms of 

information technology; and 

(e) Estimates of capital or start-up 

costs and costs of operation, 

maintenance, and purchase of services 

to provide information. 

Comments submitted in response to 

this joint notice will be shared among 

the agencies. 

Dated at Washington, DC, on August 29, 

2023. 

Theodore J. Dowd, 

Deputy Chief Counsel, Office of the 

Comptroller of the Currency. 

Michele Taylor Fennell, 

Deputy Associate Secretary of the Board. 

Board of Governors of the Federal Reserve 

System. 

James P. Sheesley, 

Assistant Executive Secretary. Federal 

Deposit Insurance Corporation. 

[FR Doc. 2023–21132 Filed 9–27–23; 8:45 am] 

BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of persons that have been placed on 

OFAC’s Specially Designated Nationals 

and Blocked Persons List (SDN List) 

based on OFAC’s determination that one 

or more applicable legal criteria were 

satisfied. All property and interests in 

property subject to U.S. jurisdiction of 

these persons are blocked, and U.S. 

persons are generally prohibited from 

engaging in transactions with them. 

OFAC is also publishing updates to the 

identifying information of three persons 

currently included on the SDN List. 

DATES: See SUPPLEMENTARY INFORMATION

section for effective date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Bradley T. Smith, Director, tel.: 

202–622–2490; Associate Director for 

Global Targeting, tel.: 202–622–2420; 

Assistant Director for Licensing, tel.: 

202–622–2480; Assistant Director for 

Regulatory Affairs, tel.: 202–622–4855; 

or the Assistant Director for Sanctions 

Compliance & Evaluation, tel.: 202–622– 

2490. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (https://www.treasury.gov/ofac). 

Notice of OFAC Action(s) 

A. On September 14, 2023, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authority listed below. 

BILLING CODE 4810–AL–P 


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66940 Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 


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Individuals: 

1. KRIVORUCHKO, Ekaterina Vladimirovna ( a.k.a. TOROPOV A, Ekaterina 

Vladimirovna; a.k.a. TOROPOV A, Yekaterina), Russia; DOB 26 Mar 1986; POB 

Moscow, Russia; nationality Russia; Gender Female (individual) [RUSSIAEO14024] (Linked To: KRIVORUCHKO, Aleksei Yurievich). 

Designated pursuant to section l(a)(v) ofE.O. 14024 of April 15, 2021, "Blocking 

Property With Respect To Specified Harmful Foreign Activities of the Government 

of the Russian Federation," 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021) 

(E.O. 14024) for being a spouse or adult child of Aleksei Yurievich Krivoruchko, a 

person whose property and interests in property are blocked pursuant to E.O. 14024. 

2. KRIVORUCHKO, Aleksei Yurievich (Cyrillic: KPMBOPY1IKO, A.rreKceii 

IOpheBWI) (a.k.a. KRIVORUCHKO, Aleksey; a.k.a. KRIVORUCHKO, Alexei), 

Russia; DOB 17 Jul 1975; POB Stavropol, Russia; nationality Russia; Gender Male; 

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 

589.201 and/or 589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having been a 

leader, official, senior executive officer, or member of the board of directors of the 

Government of the Russian Federation. 

3. PAWLOWSKA HANAFIN, Katarzyna Ewa (a.k.a. PAWLOWSKA HANAFIN, 

Katerina; a.k.a. PA WLOWSKA, Katarzyna Ewa; a.k.a. PA WLOWSKA, Katerina), 

United Arab Emirates; DOB 28 Mar 1977; POB Strzelin, Poland; nationality Poland; 

Gender Female; Passport EM72894310 (Poland) expires 03 Nov 2027; alt. Passport 

EG3429510 (Poland) expires 17 Mar 2024 (individual) [RUSSIA-EO14024] (Linked 

To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond). 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated 

in the financial services sector of the Russian Federation economy, pursuant to 

section l(a)(iii)(C) of E.O. 14024 for being or having been a leader, official, senior 

executive officer, or member of the board of directors ofHuriya Private FZE LLE, 

an entity whose property and interests in property are blocked pursuant to E.O. 

14024, and pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult 

child of John Desmond Hanafin, a person whose property and interests in property 
Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 66941 


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are blocked pursuant to E.O. 14024. 

4. CHUBAROV, Aleksey Sergeyevich (a.k.a. CHUBAROV, Alexei; a.k.a. 

CHUBAROV, Alexey), Moscow, Russia; DOB 12 Feb 1982; nationality Russia; 

Gender Male (individual) [RUSSIA-EO 14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated 

in the financial services sector of the Russian Federation economy. 

5. MAKHMUDOV, Iskandar Kakhramonovich (a.k.a. MAKHMUDOV, Iskander), 

Moscow, Russia; DOB 05 Dec 1963; POB Bukhara, Uzbekistan; nationality Russia; 

Gender Male; Tax ID No. 2000907709 (Russia) (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated 

in the metals and mining sector of the Russian Federation economy, and pursuant to 

section l(a)(i) ofE.O. 14024 for operating or having operated in the financial 

services sector of the Russian Federation economy. 

6. MAKHMUDOV, Dzhakhangir Iskandarovich (a.k.a. MAHMUDOV, Jahangir 

Iskandarovich), Russia; DOB 15 Jan 1987; nationality Russia; Gender Male; Tax ID 

No. 770201595400 (Russia) (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated 

in the metals and mining sector of the Russian Federation economy. 

7. KHOKHLUN, Andrei Rostislavovich (a.k.a. KHOKHLUN, Andrey), Russia; DOB 

04 Dec 1966; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Tax ID 

No. 773501047190 (Russia) (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated 

in the electronics sector of the Russian Federation economy. 

8. BUZIN, Ilya Andreevich (Cyrillic: EY3MH, Hrrb.H Att,z:q>eeaHq) (a.k.a. BUZIN, Ilya 

Andreyevich), Russia; DOB 21 Aug 1980; nationality Russia; Gender Male; Tax ID 

No. 781634743022 (Russia) (individual) [RUSSIA-EO14024] (Linked To: 

VERTIKAL LIMITED). 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated 

in the electronics sector of the Russian Federation economy, and pursuant to section 

l(a)(iii)(C) ofE.O. 14024 for being or having been a leader, official, senior executive 

officer, or member of the board of directors of Vertikal Limited, an entity whose 

property and interests in property are blocked pursuant to E.O. 14024. 

9. TEMIN, Gabriel, France; Finland; DOB 09 Feb 1980; POB Tallinn, Estonia; 

nationality France; Gender Male (individual) [RUSSIA-EO14024] (Linked To: 

STBERTCA OY). 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated 

in the electronics sector of the Russian Federation economy, and pursuant to section 

l(a)(iii)(C) ofE.O. 14024 for being or having been a leader, official, senior executive 
66942 Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 


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officer, or member of the board of directors of Siberica OY, an entity whose property 

and interests in property are blocked pursuant to E.O. 14024. 

10. TEMIN, Catherine Esther, Finland; DOB 07 Jul 1985; nationality Estonia; Gender 

Female (individual) [RUSSIA-EO14024] (Linked To: SIBERICA OY). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a 

leader, official, senior executive officer, or member of the board of directors of 

Siberica OY, an entity whose property and interests in property are blocked pursuant 

to E.O. 14024. 

11. BOKAREV, Andrei Removich (a.k.a. BOKAREV, Andrey Removich), Russia; 

DOB 23 Oct 1966; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID 

No. 1781321677 (Russia) (individual) [RUSSIA-EO14024] (Linked To: RUSSIAN 

ASSOCIA TTON OF EMPLOYERS THE RUSSIAN UNION OF 

INDUSTRIALISTS AND ENTREPRENEURS). 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated 

in the manufacturing sector of the Russian Federation economy, and pursuant to 

section l(a)(iii)(C) of E.O. 14024 for being or having been a leader, official, senior 

executive officer, or member of the board of directors of Russian Association of 

Employers the Russian Union of Industrialists and Entrepreneurs, an entity whose 

property and interests in property are blocked pursuant to E.O. 14024. 

12. SYROVATSKAYA, Olga Vladimironva (a.k.a. BOKAREVA, Olga), Moscow, 

Russia; DOB 12 Oct 1980; POB Slovyansk, Ukraine; nationality Russia; Gender 

Female; Tax lD No. 771065006817 (Russia) (individual) [RUSS1A-EO14024] 

(Linked To: BOKAREV, Andrei Removich). 

Designated pursuant to section 1 (a)(v) ofE.O. 14024 for being a spouse or adult 

child of Andrei Removich Bokarev, a person whose property and interests in 

property are blocked pursuant to E.O. 14024. 

13. BABAN, AllaFedorovna, United Kingdom; Moscow, Russia; DOB 13 Sep 1964; 

POB Arioneshty, Moldova; nationality Russia; Gender Female; Tax ID No. 

772911723121 (Russia)(individual) [RUSSIA-EO14024] (Linked To: OKROYAN, 

Mkrtich Okroevich). 

Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult 

child of Mkrtich Okroevich Okroyan, a person whose property and interests in 

property are blocked pursuant to E.O. 14024. 

14. OKROYAN, Anna Mkrtichevna, United Kingdom; Moscow, Russia; DOB 14 Feb 

1994; POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No. 

772985982762 (Russia) (individual) [RUSSIA-BO 14024] (Linked To: OKROY AN, 

Mkrtich Okroevich). 

Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult 

child ofMkrtich Okroevich Okroyan, a person whose property and interests in 

property are blocked pursuant to E.O. 14024, and pursuant to section l(a)(i) of E.O. 
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14024 for operating or having operated in the aerospace sector of the Russian 

Federation economy. 

15. OKROYAN, AndranikMkrtichovich (a.k.a. OKROYAN, AndranikMkrtich), United 

Kingdom; Moscow, Russia; DOB 09 Mar 1990; POB Arioneshty, Moldova; 

nationality Russia; Gender Male; Tax ID No. 772985834179 (Russia) (individual) 

[RUSSIA-EO14024] (Linked To: OKROYAN, Mkrtich Okroevich). 

Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult 

child ofMkrtich Okroevich Okroyan, a person whose property and interests in 

property are blocked pursuant to E.O. 14024, and pursuant to section l(a)(i) ofE.O. 

14024 for operating or having operated in the aerospace sector of the Russian 

Federation economy. 

16. OKROYAN, Arutyun Okroevich, Poland; Moscow, Russia; DOB 07 May 1974; 

POB Turtskh, Georgia; nationality Russia; Gender Male; Tax ID No. 773607384710 

(Russia) (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the aerospace sector of the Russian Federation economy. 

17. OKROY AN, Mkrtich Okroevich, Russia; United Kingdom; DOB 21 Apr 1965; POB 

Georgia; nationality Russia; Gender Male; Tax ID No. 772900610951 (Russia) 

(individual) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY 

AERO ENGINE SCIENTIFIC AND TECHNICAL COMP ANY SOYUZ; Linked 

To: OPEN JOINT STOCK COMP ANY BALASHIKHINSKIY LITEYNO 

MEKHANICHESKIY ZA VOD). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a 

leader, official, senior executive officer, or member of the board of directors of Open 

Joint Stock Company Aero Engine Scientific and Technical Complex Soyuz and 

Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod, entities 

whose property and interests in property are blocked pursuant to E.O. 14024, and 

pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the 

aerospace sector of the Russian Federation economy. 

18. PERFILEV, Vitalij Viktorovic (Cyrillic: IIEP<I>l1JThEB, BHTa.JIMH BmcropoB11q) 

(a.k.a. PERFILEV, Vitalii Viktorovitch; a.k.a. PERFYL YEV, Vitalij Viktorovvij), 

Bangui, Central African Republic; DOB 11 Sep 1983; POB Novosibirsk, Russian 

Federation; nationality Russia; citizen Russia; Gender Male; Passport 752987491 

(Russia) expires 30 Mar 2026 (individual) [RUSSIA-£O14024] (Linked To: 

PRIVATE MILITARY COMP ANY 'WAGNER'). 

Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled 

by, or having acted or purported to act for or on behalf of, directly or indirectly, 

Private Military Company Wagner, a person whose property and interests in property 

are blocked pursuant to E.O. 14024. 

Entities: 
66944 Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 


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1. RUSSIAN HIGHWAYS STATE COMPANY (a.k.a. AVTODOR GK; a.k.a. 

GOSUDARSTVENNAY A KOMP ANIY A A VTODOR; a.k.a. 

GOSUDARSTVENNA YA KOMP ANIY A ROSSISKIE A VTOMOBILNYE 

DOROGI), B-R Strastnoi D. 9, Moscow 127006, Russia; Organization Established 

Date 12 Aug 2009; Tax ID No. 7717151380 (Russia); Government Gazette Number 

94158138 (Russia); Registration Number 1097799013652 (Russia) [RUSSIAE014024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the construction sector of the Russian Federation economy. 

2. JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK 

COMP ANY (a.k.a. AK BARS BANK; a.k.a. AKTSIONERNY KOMMERCHESKI 

BANK AK BARS PAO), D. 1, ul. Dekabristov, Kazan 420066, Russia; SWTFT/BTC 

ARRSRU2K; Website www.akbars.ru; Organization Established Date 26 Jul 2002; 

Target Type Financial Institution; Tax ID No. 1653001805 (Russia); Identification 

Number ZDFUFB.00000.LE.643 (Russia); Legal Entity Number 

253400XEMNQ5WBPN5635 (Russia); Registration Number 1021600000124 

(Russia) [RUSSIA-BO 14024]. 

Designated pursuant to section 1 ( a )(i) of E. 0. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

3. DEMIRCI BILISIM TI CARET SANA YI LIMITED SIRKETI, Mahmutlar Mah. 

Tepe 1 Sk. 8 No: 8 le Kapi No: 68, Alanya, Antalya, Turkey; Organization 

Established Date 17 Mar 2022; Identification Number 0282075065700001 (Turkey) 

[RUSSIA-E014024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

4. AKTSIONERNOE OBSHCHESTVO PLUTON, Ul. Nizhnyaya 

Syromyatnicheskaya D. 11, Moscow 105120, Russia; Tax ID No. 7709093255 

(Russia); Registration Number 1027739057356 (Russia) [RUSSIA-E014024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

5. VELESSTROI LIMITED LIABILITY COMPANY (f.k.a. AMERKO 000; a.k.a. 

OBSCHESTVO S OGRANTCHENNOT OTVETSTVENNOSTYU VELESSTROT; 

a.k.a. VELESSTROY LIMITED LTABTLTTY COMPANY; a.k.a. 

"VELESSTROY"), UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow 125047, 

Russia; Organization Established Date 04 Apr 2008; Tax TD No. 7709787790 

(Russia); Government Gazette Number 85762734 (Russia); Registration Number 

1087746466950 (Russia) [RUSSIA-E014024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the construction sector of the Russian Federation economy. 

6. FL YTECHGROUP LIMITED LIABILITY COMP ANY (a.k.a. OBSHCHESTVO S 

OGRANICHENNOY OTVETSTVENNOSTYU FLA YTEKGRUPP; a.k.a. "000 
Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 66945 


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FTG"), Mkr. Skhodnya, Tup. 1-1 Oktyabrskii D. 1, Khimki 141420, Russia; Ul. 

Leningradskaya, D. 11, Pomeshch. 006, Khimki 141402, Russia; Tax ID No. 

5047135637 (Russia); Registration Number 1125047015532 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the aerospace sector of the Russian Federation economy. 

7. GLOBAL TRANS LIMITED (a.k.a. "GT LTD"), Ul. Respublikanskaya D. 24, K. 1 

Str. 1, Pomeshch. 22-N, Office 2, Saint Petersburg 195112, Russia; Tax ID No. 

7806582269 (Russia); Registration Number 1217800018204 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the transportation sector of the Russian Federation economy. 

8. LIMITED LIABILITY COMPANY ASERVICE (a.k.a. 000 A VIASERVIS), Pl. 

Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, 

Saint Petersburg 199106, Russia; Tax ID No. 7801671250 (Russia); Registration 

Number 1197847181388 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) ofE.O. 14024 for operating or having 

operated in the transportation sector of the Russian Federation economy. 

9. NPK FOTONIKA LIMITED LIABILITY COMPANY (a.k.a. NPK PHOTONICA; 

a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 

NAUCHNOPROIZVODSTVENNAYA KOMP ANIYA FOTONIKA), Pr-Kt Yuriya 

Gagarina D. 2, Saint Petersburg 196105, Russia; Ul. Sofiiskaya D. 54, Lit. A, Office 

214, Saint Petersburg 192241, Russia; Tax ID No. 7813547434 (Russia); 

Registration Number 1127847581058 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the electronics sector of the Russian Federation economy. 

10. OOOMAYAK,Proezd 1-IPerovaPolyaD. 9, Str. 1,Moscow 111141,Russia; 

Plekhanova D. ISA, Str. 3, Office 1, Moscow 111141, Russia; Tax ID No. 

7722344853 (Russia); Registration Number 5157746008195 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

11. JOINT STOCK COMP ANY GA VRILOV YAM MACHINE BUILDING PLANT 

AGAT (a.k.a. "JSC GMZ AGAT"), 1, Pr. Mashinostroiteley, Gavrilov Yam 152240, 

Russia; Tax ID No. 7616002417 (Russia); Registration Number 1027601067944 

(Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 
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12. JOINT STOCK COMPANY STAR (a.k.a. "AO ODK STAR"; a.k.a. "JSC UEC 

STAR"), ul. Kuibysheva D. 140A, Perm 614990, Russia; Tax ID No. 5904100329 

(Russia); Registration Number 1025900895712 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

13. GAZ GROUP (a.k.a. GAZ JSC; a.k.a. GAZ PAO), 88 Lenin Avenue, Nizhny 

Novgorod 603950, Russia; 15/1 Rochdelskaya Str., Moscow 123022, Russia; 

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 

589.201 and/or 589.209; Organization Established Date 1929; Tax ID No. 

5200000046 (Russia); Registration Number 1025202265571 (Russia) [UKRAINEEO13661] [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: DERIPASKA, 

Oleg Vladimirovich; Linked To: RUSSIAN MACHINES). 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

14. KSK GROUP (a.k.a. "000 KSK"), Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow 

109004, Russia; Tax ID No. 7725685410 (Russia); Registration Number 

1107746010052 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

15. 000 KSK AUDIT, UL Zemlyanoi Val D. 68/18, Str. 3, Moscow 109004, Russia; 

Tax ID No. 7725546209 (Russia); Registration Number 1057747830337 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the accounting sector of the Russian Federation economy. 

16. JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH 

INSTITUTE (a.k.a. AKTSIONERNOE OBSHCHESTVO 

NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V 

V BAKHIREV A (Cyrillic: AKI.UfOHEPHOE Olil~CTBO 

HA YlJIIOHCCJIE)::t;OBA TEJI1CI<RH: MAIIlliHOCTPOHTEJI1H1lli 

11HCTl1TYT 11MEHl1 B B EAXMPEBA); a.k.a. NIMI IM V V BAKHIREV A AO; 

a.k.a. NIMI NAMED AFTER V V BAHIREV JSC), Sh. Leningradskoe D. 58, 

Moscow 125212, Russia; Tax ID No. 7743873015 (Russia); Registration Number 

1127747236341 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the defense and related materiel sector of the Russian Federation 

economy. 

17. LIMITED LIABILITY COMP ANY GAZPROM NEDRA, ul. 

Novocheremushkinskaya D. 65, Moscow 117418, Russia; Tax ID No. 7709769582 

(Russia); Registration Number 1077763601948 (Russia) [RUSSIA-EO14024]. 
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the engineering sector of the Russian Federation economy. 

18. KRIOGENMASH OAO (a.k.a. CRYOGENMASH; a.k.a. CRYOGENMASH 

JOINT STOCK COMPANY; f.k.a. OPEN JOINT STOCK COMPANY 

CRYOGENMASH; a.k.a. OPEN JOINT-STOCK COMPANY KRIOGENNOGO 

MASHINOSTROYENIA; a.k.a. PUBLICHNOE AKTSIONERNOE 

OBSCHESTVO KRIOGENNOGO MASHINOSTROENIY A), 67, Lenin Avenue, 

Balashikha, Moscow Region 143907, Russia; 36 Lenina Prospekt, Balashikha G. 

143907, Russia; Website www.cryogenmash.ru; Executive Order 13662 Directive 

Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization 

Established Date 03 Oct 1945; Registration ID 1025000513878 (Russia); Tax ID No. 

5001000066 (Russia); Government Gazette Number 05747985 (Russia); For more 

information on directives, please visit the following link: 

https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO 13662] 

[RUSSIA-EO14024] (Linked To: GAZPROMBANK JOINT STOCK COMPANY). 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

19. AKTSIONERNOE OBSHCHESTVO TASKOM (a.k.a. AO TASKOM; a.k.a. 

TACKOM), Ter. SevemayaPromyshlennayaZona, Vladenie 6, Str. 1, Vorsino 

249020, Russia; Tax ID No. 4025422770 (Russia); Registration Number 

1094025002246 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the transportation sector of the Russian Federation economy. 

20. EASTERN TRADE LIMITED LIABILITY COMPANY (a.k.a. EASTERN TRADE 

LLC; a.k.a. 000 ISTERN TREYD), Ul. Obrucheva D. 30/1, Str. 1, Pomeshch. III, 

Korn. 1, Moscow 117485, Russia; Tax ID No. 9728061541 (Russia); Registration 

Number 1227700215335 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

21. INTECH ENGINEERING LTD (a.k.a. 000 INTEKH INZHINIRING), Proezd 

Garazhnyi D. 1, Lit. K, Office 16, Saint Petersburg 192289, Russia; Tax ID No. 

7810840000 (Russia); Registration Number 1117847384445 (Russia) [RUSSIAEOl 4024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

22. 000 AITI TSENTR, Per. Perevedenovskii D. 16, Pomeshch. IP, Moscow 105082, 

Russia; Tax ID No. 7743266807 (Russia); Registration Number 1187746700767 

(Russia) [RUSSIA-EO14024]. 
66948 Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 


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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

23. 000 BITTERIYA, Proezd Ogorodnyi D. 20, Str. 4, Office 415, Moscow 127322, 

Russia; Ul. Dobrolyubova D. 3, Str. 1, Pomeshch. ill, Korn. 1, Moscow 127254, 

Russia; Tax ID No. 9715297229 (Russia); Registration Number 1177746290611 

(Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

24. 000 ENKOR GRUPP, UL Teatralnaya D. 35, K. Lill, Office 312, Kaliningrad 

236006, Russia; Tax ID No. 3906389800 (Russia); Registration Number 

1203900003450 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the electronics sector of the Russian Federation economy. 

25. 000 LANPRlNT, Ul. Iskry D. 17 A, Str. 3, Floor 5, Office 3/5/P-5/2/1, Moscow 

129344, Russia; Tax ID No. 7751016335 (Russia); Registration Number 

1167746122686 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

26. 000 MAKRO GRUPP, Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office #1, 

Saint Petersburg 196105, Russia; Tax ID No. 7816336223 (Russia); Registration 

Number 1167847333961 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the electronics sector of the Russian Federation economy. 

27. 000 NOVYI AI TI PROEKT (a.k.a. 3LOGIC GROUP), Nab. Berezhkovskaya D. 

20, Str. 33, Moscow 121059, Russia; Ul. NagatinskayaD. 16, Str. 9, Pomeshch. VII, 

Korn. 15, Office 5, Moscow 115487, Russia; Ul. Kiyevskaya D. 7, Korp. 2, Pod. 7, 

Moscow 121059, Russia; Tax ID No. 7724338125 (Russia); Registration Number 

1157746958830 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

28. 000 TRIALKOM, UL Ivana Chemykh D. 29, Lit. A, Pomeshch. 37-N, Office 503-

2, Saint Petersburg 198095, Russia; Tax ID No. 7805791446 (Russia); Registration 

Number 1227800044460 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

29. 000 VNESHEKOSTIL, Sh. Kashirskoe D. 55, K. 5, Pomeshch. 1/1, Moscow 

115211, Russia; Tax ID No. 7724362880 (Russia); Registration Number 

1167746423382 (Russia) [RUSSIA-EO14024]. 
Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 66949 


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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

30. SILKW AY LIMITED LIABILITY COMP ANY (a.k.a. 000 SILKVEY; a.k.a. 

SILKWAY LLC), Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom.11, Korn 13, 

Moscow 129085, Russia; Tax ID No. 9717089129 (Russia); Registration Number 

1197746757559 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

31. TRANSMASHHOLDING JSC (a.k.a. AO TRANSMASHHOLDING; a.k.a. 

"TMH"), ul. Efremova D. 10, Moscow 119048, Russia; Tax ID No. 7723199790 

(Russia); Registration Number 1027739893246 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

32. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST 

PROGRESS (a.k.a. ROST PROGRESS 000), d.27 Prospekt Engelsa, Saint 

Petersburg 194156, Russia; Organization Established Date 10 Oct 2016; Tax ID No. 

7802596430 (Russia); Registration Number 1167847364791 (Russia) [RUSSIAEO 14024] (Linked To: SVETLANA ROST JOINT STOCK COMP ANY). 

Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or controlled 

by, or for having acted or purported to act for or on behalf of, directly or indirectly, 

Svetlana Rost Joint Stock Company, a person whose property and interests in 

property are blocked pursuant to E.O. 14024. 

33. SVETLANA ROST JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE 

OBSHCHESTVO SVETLANA ROST), d.27 Prospekt Engelsa, Saint Petersburg 

194156, Russia; Organization Established Date 01 Nov 2004; Tax ID No. 

7802309269 (Russia); Registration Number 1047855125592 (Russia) [RUSSIAEO14024] 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

34. FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON 

RESEARCH INSTITUTE OF RADIO COMMUNICATIONS (a.k.a. "RNIIRS"), ul. 

Nansena d. 130, Rostov-na-Donu 344038, Russia; Tax ID No. 6152001024 (Russia); 

Registration Number 1026103711204 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

35. JOINT STOCK COMP ANY AVTOVAZ (a.k.a. AO AVTOVAZ; a.k.a. OPEN 

JOINT STOCK COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36, Tol'yatti 445024, 

Russia; Organization Established Date 20 Jul 1966; Tax ID No. 6320002223 
66950 Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 


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(Russia); Government Gazette Number 00232934 (Russia); Registration Number 

1026301983113 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

36. JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH 

(a.k.a. CLOSED JOINT STOCK COMPANY RENO RUSSIA; a.k.a. JSC MAF 

MOSKVICH; a.k.a. MOSCOW AUTOMOBILE PLANT MOSKVICH AO), Pr-Kt 

Volgogradskii D. 42, K. 36, Moscow 109316, Russia; Organization Established Date 

17 Aug 1998; Tax ID No. 7709259743 (Russia); Government Gazette Number 

18609799 (Russia); Registration Number 1027739178202 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

37. LIMITED LIABILITY COMP ANY MACHINE BUILDING PLANT TONAR 

(a.k.a. LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL 

FIRM TONAR; a.k.a. MZ TONAR; a.k.a. 000 MZ TONAR), Ul. 1-Aya 

Leninskaya D. 76 A, Srednyaya Matrenka 142635, Russia; Organization Established 

Date 30 Nov 1990; Tax ID No. 5034016022 (Russia); Government Gazette Number 

48806669 (Russia); Registration Number 1025007458200 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

38. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS (a.k.a. PUBLIC 

JOINT STOCK COMPANY SOLLERS; a.k.a. SOLLERS PUBLIC JOINT STOCK 

COMPANY), Moscow International Business Centre, Northern Tower, 10, 

Testovskaya Street, Moscow 123317, Russia; Organization Established Date 2002; 

Tax ID No. 3528079131 (Russia); Government Gazette Number 57126933 (Russia); 

Registration Number 1023501244524 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

39. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER 

INZHINIRING, Pr. Ryazanskii D. 24, Korp. 2, Moscow 109428, Russia; 

Organization Established Date 21 Jan 2008; Tax ID No. 7721609433 (Russia); 

Registration Number 1087746084524 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of EO. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

40. ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO (a.k.a. 

ARKTEC DOO), Grajski Trg 15, Zuzemberk 8360, Slovenia; Tax ID No. 16665236 

(Slovenia); Registration Number 6186700000 (Slovenia) [RUSSIA-EO14024] 

(Linked To: KHOKHLUN, Andrei Rostislavovich). 
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Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled 

by, or for having acted or purported to act for or on behalf of, directly or indirectly, 

Andrei Rostislavovich Khokhlun, a person whose property and interests in property 

are blocked pursuant to E.O. 14024. 

41. LIMITED LIABILITY COMPANY KEKO R, Pr-d Zavodskoi, D. 2, Office 625A, 

Fryazino 141190, Russia; Tax ID No. 5050129055 (Russia); Registration Number 

1165050056203 (Russia) [RUSSIA-EO14024] (Linked To: KHOKHLUN, Andrei 

Rostislavovich). 

Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled 

by, or for having acted or purported to act for or on behalf of, directly or indirectly, 

Andrei Rostislavovich Khokhlun, a person whose property and interests in property 

are blocked pursuant to E.O. 14024. 

42. JSC POWER MACHINES (a.k.a. OPEN JOINT STOCK COMP ANY POWER 

MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT; f.k.a. 

PJSC POWER MACHINES; a.k.a. PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, 

ENERGOMASHEKSPORT; a.k.a. SILOVYE MASHINY, PAO), 3A Vatutina St., 

St. Petersburg 195009, Russia; Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 

1027700004012 (Russia); Tax ID No. 7702080289 (Russia) [UKRAINE-EO13685] 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

43. OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION 

PLANT V.V. VOROVSKY (a.k.a. JSC TIKHORETSK MACHINE BUILDING 

PLANT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI 

MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMCP V.V. 

VOROVSKY; a.k.a. TMZ IM. V.V. VOROVSKOGO PAO; a.k.a. V.V. 

VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT 

STOCK COMPANY), 3, Sokolnicheskaya Street, Moscow 107014, Russia; 

Krasnoarmeyskaya St., 67, Tikhoretsk, Krasnodar Territory 352127, Russia; 

Organization Established Date 12 Nov 1992; Tax ID No. 2321003173 (Russia); 

Government Gazette Number 00210743 (Russia); Registration Number 

1022303184738 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

44. AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII (a.k.a. 

BASHVZRYVTECHNOLOGII JSC; a.k.a. "BVT AO"; a.k.a. "JSC BVT"), Ul. 

Rabochaya D. 42, Samara 443041, Russia; Ul. Rostovskaya D. 18, Ufa, Republic of 

Bashkortostan 450071, Russia; Organization Established Date 10 Nov 2000; Tax ID 

No. 0276061770 (Russia); Government Gazette Number 52989204 (Russia); 

Registration Number 1030204205382 (Russia) [RUSSIA-EO14024]. 
66952 Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 


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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

45. JOINT STOCK COMPANY HMS GROUP (a.k.a. AKTSIONERNOE 

OBSHCHESTVO GRUPPA GMS; f.k.a. GRUPPA GMS OAO; a.k.a. HMS 

GROUP JSC; f.k.a. INVESTITSIONNO PROMYSHLENNAYA GRUPPA 

GIDRA VLICHESKIE MASHINY I SISTEMY 000), Ul. Chayanova D. 7, 

Moscow 125047, Russia; Organization Established Date 02 Mar 2004; Registration 

ID 5087746036483 (Russia); Tax ID No. 7708678325 (Russia); Government 

Gazette Number 72718329 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

46. TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMP ANY (a.k.a. 

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 

TRANSSTROIMEKHANIZATSIYA; a.k.a. TRANSSTROIMEKHANIZATSIY A 

000; a.k.a. TRANSSTROYMEKHANIZATSIYA), Ul. Kievskaya D. 7, Moscow 

121059, Russia; Organization Established Date 08 Jul 2005; Tax ID No. 

7715568411 (Russia); Government Gazette Number 7800228 (Russia); Registration 

Number 1057747413767 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the construction sector of the Russian Federation economy. 

47. 000 SOLAR SEKYURITI (a.k.a. ROSTELEKOM SOLAR; a.k.a. "RT SOLAR"), 

Ul. Vyatskaya, 35/4 Bts Vyatka, Moscow 127015, Russia; Per. Nikitskiy, 7cl, 

Moscow 125009, Russia; Tax ID No. 7718099790 (Russia); Registration Number 

1157746204230 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

48. LIMITED LIABILITY COMPANY STRELOI (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU STRELOI; a.k.a. STRELOI 000; 

a.k.a. STRELOY LLC), Per. Dmitrovskii D. 13, Office 7, Saint Petersburg 191025, 

Russia; Organization Established Date 19 Nov 2023; Tax ID No. 7840498176 

(Russia); Registration Number 1137847445999 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the electronics sector of the Russian Federation economy. 

49. LUMINOR OY (a.k.a. LUMINOR LOGISTICS), Hakintie 7 A, Vantaa, Uusimaa 

01380, Finland; Organization Established Date 01 Dec 2015; Tax ID No. 2725693-8 

(Finland) [RUSSIA-EO14024] (Linked To: TEMIN, Gabriel). 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the electronics sector of the Russian Federation economy, and pursuant 

to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or for having 

acted or purported to act for or on behalf of, directly or indirectly, Gabriel Temin, a 

person whose property and interests in property are blocked pursuant to E.O. 14024. 
Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 66953 


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50. SIBERICA OY, Hakintie 7A, Vantaa, Uusimaa 01380, Finland; Organization 

Established Date 28 Oct 2020; Tax ID No. 3167410-4 (Finland) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the electronics sector of the Russian Federation economy. 

51. VERTIKAL LIMITED, Pr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8, Saint 

Petersburg 196084, Russia; Organization Established Date 24 Mar 2009; Tax ID No. 

7840410492 (Russia); Registration Number 1097847083839 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the electronics sector of the Russian Federation economy. 

52. 000 VMK, u1. im Kutyakova LS. d. 64a, office 32A, Saratov 410012, Russia; 

Samara, Russia; Tax ID No. 6450104152 (Russia); Registration Number 

1186451024759 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the electronics sector of the Russian Federation economy. 

53. JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY (a.k.a. 

"AO OMK"), Nab. Ozerkovskaya D. 28, Str. 2, Moscow 115184, Russia; 

Organization Established Date 23 Nov 1992; Tax ID No. 7736030085 (Russia); 

Registration Number 1027700121173 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

54. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 

KOMMERCHESKI BANK SINKO BANK (a.k.a. COMMERCIAL BANK SINKO 

BANK; a.k.a. SINKO BANK LTD), D. 11, Str. 1, Per. Posledni, Moscow 107045, 

Russia; SWIFT/BIC SNKBRUMM; Website www.sinko-bank.ru; Organization 

Established Date 18 Nov 2002; Target Type Financial Institution; Tax ID No. 

7703004072 (Russia); Identification Number FNLZ43.99999.SL.643 (Russia); Legal 

Entity Number 2534001 TS0M7VRJK2567; Registration Number 1027739563610 

(Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

55. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Al (a.k.a. 

LIMITED LIABILITY COMPANY Al; a.k.a. "Al 000"; a.k.a. "000 Al"), d. 12 

etazh 13 porn. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, Moscow, 

Moscow 123610, Russia; Organization Established Date 24 Nov 2017; Tax ID No. 

7703437911 (Russia); Registration Number 5177746257035 (Russia) [RUSSIAEO14024]. 
66954 Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 


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Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

56. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 

INVESTITSIONNAYA KOMPANIYA Al (a.k.a. INVESTITSIONNAYA 

KOMPANIYA Al 000; a.k.a. LIMITED LIABILITY COMPANY INVESTMENT 

COMPANY Al), d. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, Moscow, Moscow 

123007, Russia; Organization Established Date 22 Sep 2004; Tax ID No. 

7709567988 (Russia); Registration Number 1047796703074 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

57. NAUCHNO PROTZVODSTVENNOE PREDPRTYATTE TTELMA, Sh. 

Varshavskoe D.47/4, Moscow 115230, Russia; Tax ID No. 7724685256 (Russia); 

Registration Number 5087746597648 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the electronics sector of the Russian Federation economy. 

58. MARGIANA INSAAT DIS TICARET LIMITED SIRKETI, Koza Mahallesi 

1638.Sk.No:IC/7, Esenyurt, Turkey; Organization Established Date 10 Oct 2019; 

Istanbul Chamber of Comm. No. 212357-5 (Turkey); Central Registration System 

Number 612129479900001 (Turkey) [RUSSIA-EO14024] (Linked To: SATURN 

EK 000; Linked To: LIMITED LIABILITY COMP ANY SMT-ILOGIC). 

Designated pursuant to section l(a)(vi)(B) of E.O. 14024 for having materially 

assisted, sponsored, or provided financial, material, or technological support for, or 

goods or services to or in support of Limited Liability Company SMT-iLogic and 

Saturn EK 000, persons whose property and interests in property are blocked 

pursuant to E.O. 14024. 

59. JOINT STOCK COMPANY GAZSTROYPROM (a.k.a. AKTSIONERNOE 

OBSHCHESTVO GAZSTROIPROM; a.k.a. AO GAZSTROYPROM; a.k.a. 

GAZSTROIPROM AO), Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, Saint Petersburg 

196084, Russia; Organization Established Date 21 Jun 2018; Tax ID No. 

7842155505 (Russia); Government Gazette Number 29749701 (Russia); 

Registration Number 1187847178705 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the construction sector of the Russian Federation economy. 

60. JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND 

DEVELOPMENT (Cyrillic: AK~OHEPHOE OEII:(ECTBO HAY"LIHOTTPOH3BO)J;CTBEHHOE OnbE)];HHEHHE 3IIIEJTOH) (a.ka. JOINT STOCK 

COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON; a.ka. JSC 

NPO ECHELON), D. 24 Str. 1, Ul. Elektrozavodskaya, Moscow, Russia 107023, 

Russia; Website www.npo.echelon.ru; alt. Website cnpo.ru; Organization 

Established Date 22 Nov 2007; Organization Type: Other information technology 
Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 66955 


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and computer service activities; Tax ID No. 7718676447 (Russia); Registration 

Number 1077762808683 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

61. JOINT STOCK COMPANYKRAFTWAY CORPORATIONPLS (Cyrillic: 

~OHEPHOE O:li~CTBO KP A<l>TB3H KOPTIOP3MIIIH TIJIC) (a.k.a. AO 

KRAFTVEI KORPOREISHN PLS; a.k.a. AO KRAFTW AY PSC; a.k.a. 

CRAFTW AY CORPORATON PLS; a.k.a. JOINT STOCK COMP ANY 

KRAFTVEY KORPOREYSHN PLS; a.k.a. JSC KRAFTVEY KORPOREYSHN 

PLS; a.k.a. JSC KRAFTW A Y CORPORATION PLC), Sh. Kievskoe d. 64, 

Obninsk, Kaluga Region 249032, Russia; 16, 3rd Mytishchinskaya Street, Moscow 

129626, Russia; Website kraftway.ru; Organization Type: Other information 

technology and computer service activities; Tax ID No. 5018037096 (Russia); 

Registration Number 1025002041525 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

62. JOINT STOCK COMPANY SIGNALTEK (Cyrillic: ~OHEPHOE 

O:li~CTBO CMrHAJITEK) (a.k.a. AO SIGNALTEK; a.k.a. JSC SIGNALTEK; 

a.k.a. SIGNALTEK CLOSED CORPORATION), Ul. Ivovaya D. 2 Et/Porn/Korn 

4/1/45, Moscow, Russia 129329, Russia; Website signaltec.ru; Organization 

Established Date 20 Sep 2011; Organization Type: Other information technology 

and computer service activities; Tax ID No. 7722756624 (Russia); Registration 

Number 1117746741210 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

63. LIMITED LIABILITY COMPANY BALTINFOKOM (Cyrillic: OE~CTBO C 

OrPAHWIEHHOH OTBETCTBEHHOCT1IO EAJITiffi<l>OKOM) (a.k.a. 

BAL TINFOKOM; a.k.a. LIMITED LIABILITY COMP ANY BAL TINFOCOM; 

a.k.a. LLC BAL TINFOCOM; a.k.a. 000 BAL TINFOKOM), Pr-Kt Y aroslavskii 

D.78, Lit. A, Pom.19N, Saint Petersburg 194214, Russia; 7H, 71, Komstromskoy 

Avenue, Saint Petersburg 194214, Russia; Website www.baltinfocom.ru; 

Organization Established Date 06 Jul 2007; Organization Type: Other information 

technology and computer service activities; Tax ID No. 7810481785 (Russia); 

Registration Number 1077847481535 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section 1 ( a )(i) of E. 0. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

64. LIMITED LIABILITY COMP ANY INFORION (Cyrillic: OE~CTBO C 

OrP AHWIEHHOH OTBETCTBEHHOCT1IO HH<l>OPIIOH) (a.k.a. INF ORION 

000; a.k.a. LLC INFORION), UL Bolshaya Semenovskaya d. 45, Moscow 107023, 

Russia; Website inforion.ru; Organization Established Date 17 Feb 2006; 

Organization Type: Other information technology and computer service activities; 
66956 Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 


ddrumheller on DSK120RN23PROD with NOTICES1EN28SE23.016</GPH>

Tax ID No. 7715592358 (Russia); Registration Number 1067746288323 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

65. LIMITED LIABILITY COMPANY KV ARTA VK (Cyrillic: OlimE:CTBO C 

OrPAHWIEHHOH OTBETCTBEHHOCTblO KBAPTA BK) (a.k.a. KV ARTA 

VK; a.k.a. KVARTA VK 000; a.k.a. LLC KVARTA VK; a.k.a. QVARTA VK 

COMPANY LIMITED; a.k.a. "QUARTA"), D. 9 Str. 1 Pomeshch/Etazh 3/0/2 

Pomeshch/Kom III; IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow 109240, 

Russia; Website quarta.su; Organization Type: Other information technology and 

computer service activities; Tax ID No. 7704198800 (Russia); Registration Number 

1027700300693 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

66. LIMITED LIABILITY COMPANY STATUS COMPLAINS (Cyrillic: 

OlimE:CTBO C OrPAHWIEHHOH OTBETCTBEHHOCThlO CTATYC 

KOMIIJIAHHC) (a.k.a. LLC STATUS COMPLAINS; a.k.a. STATUS 

COMPLIANCE; a.k.a. STATUS KOMPLAINS; a.k.a. STATUS KOMPLAINS 

000; a.k.a. "STATUS-IT"), Ul. Bolshaya SemenovskayaD. 45, Moscow, Russia 

107023, Russia; Website status-it.com/index/php/ru; alt. Website status-it.com; 

Organization Type: Other information technology and computer service activities; 

Tax ID No. 7719404118 (Russia); Registration Number 1157746136052 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

67. LIMITED LIABILITY COMPANY TRIBIT (a.k.a. LLC TRIBIT; a.k.a. TRIBIT; 

a.k.a. TRIBIT 000), d. 27/8 porn. P53, ul. Varvarskaya, Nizhni Novgorod Region 

603006, Russia; Website tribit.ru; Organization Established Date 20 Sep 2018; 

Organization Type: Other information technology and computer service activities; 

Tax ID No. 5260457937 (Russia); Registration Number 1185275050905 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

68. KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY (f.k.a. KIROVSKI 

ZA VOD OAO; a.k.a. KIROVSKI ZA VOD PAO; a.k.a. KIROVSKII ZA VOD; a.k.a. 

KIROVSKY ZA VOD GROUP; a.k.a. PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO KIROVSKI ZA VOD), PR-KT Stachek D. 47, Saint Petersburg 

198097, Russia; Organization Established Date 05 Nov 1992; Tax ID No. 

7805019279 (Russia); Government Gazette Number 07519047 (Russia); 

Registration Number 1027802712365 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 
Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 66957 


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69. OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND 

TECHNICAL COMPANY SOYUZ (a.k.a. AESTC SOYUZ; f.k.a. 

MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE 

SOYUZ), 2/4, Luzhnetskaya Naberezhnaya, Moscow 119270, Russia; Tax ID No. 

7704104217 (Russia); Registration Number 1027739017162 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the aerospace sector of the Russian Federation economy. 

70. OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO 

MEKHANICHESKIY ZAVOD (a.k.a. BALASHIKHA CASTING MECHANICAL 

PLANT OJSC; a.k.a. "BLMZ"), 4, Entuziastov, Balashikha 143912, Russia; Tax TD 

No. 500 I 000027 (Russia); Registration Number I 025000510534 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the aerospace sector of the Russian Federation economy. 

71. AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT (a.k.a. 

MOSINZHPROEKT AO; a.k.a. MOSINZHPROEKT JSC), B-RKhodynskii D.10, 

Moscow 125252, Russia; Per. Sverchkov D. 4/1, Moscow 101000, Russia; 

Organization Established Date 03 Aug 2010; Tax ID No. 7701885820 (Russia); 

Government Gazette Number 03997784 (Russia); Registration Number 

1107746614436 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the construction sector of the Russian Federation economy. 

72. GRIB DIAMONDS, Schupstraat 21, Antwerpen 2018, Belgium; Organization 

Established Date 12 Apr 2012; V.A.T. Number BE0845338469 (Belgium); Tax ID 

No. 0845338469 (Belgium); Company Number 2.208.926.263 (Belgium) [RUSSIAEO14024] (Linked To: JSC AGD DIAMONDS). 

Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled 

by, or for having acted or purported to act for or on behalf of, directly or indirectly, 

JSC AGD Diamonds, a person whose property and interests in property are blocked 

pursuant to E.O. 14024. 

73. JSC AGD DIAMONDS (a.k.a. AO AGD DAIMONDS), Pr-Kt Troitski D.168, 

Arkhangel'sk 163001, Russia; Organization Established Date 22 Apr 1931; Tax ID 

No. 2901071160 (Russia); Registration Number 1022900508036 (Russia) [RUSSIAEO14024] 

Designated pursuant to section I ( a )(i) of E O. 14024 for operating or having 

operated in the metals and mining sector of the Russian Federation economy. 

74. JOINT STOCK COMP ANY SPECIAL ECONOMIC ZONE TECHNOPOLIS 

MOSCOW (a.k.a. JSC SEZ TECHNOPOLIS MOSCOW; f.k.a. SEZ 

ZELENOGRAD; f.k.a. TVZ ZELENOGRAD), Per. Pechatnikov D. 12, Moscow 
66958 Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 


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107045, Russia; Tax ID No. 7735143008 (Russia); Registration Number 

1157746364060 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the technology sector of the Russian Federation economy. 

75. AKTSIONERNOE OBSHCHESTVO UL Y ANOVSKII PATRONNYI ZA VOD 

(a.k.a. JSC THE ULYANOVSK CARTRIDGE WORKS; a.k.a. ULNAMMO; a.k.a. 

"AO UPZ"), ul. Shoferov D. 1, Ulyanovsk 432007, Russia; Tax ID No. 7328500127 

(Russia); Registration Number 1047301521520 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the defense and related materiel sector of the Russian Federation 

economy. 

B. On September 14, 2023, OF AC updated the entry on the SDN List for the following 

person, whose property and interests in property subject to U.S. jurisdiction continues 

to be blocked under the relevant sanctions authority listed below. 

1. LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY, Ul. 

Teknicheskaya D. 5, Perm 614070, Russia; Organization Established Date 11 Jun 

1996; Tax ID No. 7727653358 (Russia); Registration Number 1087746698137 

(Russia) [RUSSIA-EO14024]. 

-toLIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY, Ul. 

Teknicheskaya D. 5, Perm 614070, Russia; Organization Established Date 11 Jun 

1996; Tax ID No. 5906999380 (Russia); Registration Number 1145958033055 

(Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the manufacturing sector of the Russian Federation economy. 

C. On September 25, 2023, OF AC updated the entry on the SDN List for the following 

person, whose property and interests in property subject to U.S. jurisdiction continues 

to be blocked under the relevant sanctions authority listed below. 

1. LIMITED LIABILITY COMPANY STRELOI (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU STRELOI; a.k.a. STRELOI 

000; a.k.a. STRELOY LLC), Per. Dmitrovskii D. 13, Office 7, Saint Petersburg 

191025, Russia; Organization Established Date 19 Nov 2023; Tax ID No. 

7840498176 (Russia); Registration Number 1137847445999 (Russia) [RUSSIAEO14024]. 
Federal Register / Vol. 88, No. 187 / Thursday, September 28, 2023 / Notices 66959 

Dated: September 25, 2023. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2023–21224 Filed 9–27–23; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of persons whose property and interests 

in property have been unblocked and 

who have been removed from the SDN 

List. 

DATES: See SUPPLEMENTARY INFORMATION

section for applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, tel.: 202–622–2420; Assistant 

Director for Licensing, tel.: 202–622– 

2480; Assistant Director for Regulatory 

Affairs, tel.: 202–622–4855; or Assistant 

Director for Sanctions Compliance & 

Evaluation, tel.: 202–622–2490. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (https://www.treasury.gov/ofac). 

Notice of OFAC Actions 

OFAC previously determined on 

October 6, 2022 that the individual 

listed below met one or more of the 

criteria under Executive Order 14014 of 

February 10, 2021, ‘‘Blocking Property 

With Respect to the Situation in Burma’’ 

(‘‘E.O. 14014’’). On September 25, 2023, 

the Director of OFAC determined that 

the property and interests in property 

subject to U.S. jurisdiction of the 

following individual are no longer 

blocked, and the individual has been 

removed from the SDN list. 

Individual 

1. MYINT, Hlaing Moe, Burma; DOB 

09 Jun 1971; nationality Burma; Gender 

Male; Registration Number 12/ 

YAKANA(N)006982 (Burma) 

(individual) [BURMA–EO14014] 

(Linked To: DYNASTY 

INTERNATIONAL COMPANY 

LIMITED). 

Authority: E.O. 14014, 86 FR 9429. 

Dated: September 25, 2023. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2023–21185 Filed 9–27–23; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; Notice to 

Account Holder for Garnishment of 

Accounts Containing Federal Benefit 

Payments 

AGENCY: Departmental Offices, 

Department of the Treasury. 

ACTION: Notice of information collection; 

request for comment. 

SUMMARY: The Department of the 

Treasury will submit the following 

information collection request to the 

Office of Management and Budget 

(OMB) for review and clearance in 

accordance with the Paperwork 

Reduction Act of 1995, on or after the 

date of publication of this notice. The 

public is invited to submit comments on 

this request. 

DATES: Comments should be received on 

or before October 30, 2023 to be assured 

of consideration. 


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-toLIMITED LIABILITY COMPANY STRELOI (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU STRELOI; a.k.a. STRELOI 

000; a.k.a. STRELOY LLC), Per. Dmitrovskii D. 13, Office 7, Saint Petersburg 

191025, Russia; Organization Established Date 19 Nov 2013; Tax ID No. 

7840498176 (Russia); Registration Number 1137847445999 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the electronics sector of the Russian Federation economy. 

D. On September 14, 2023, OFAC removed from the SDN List the person listed below, 

who was subject to prohibitions imposed pursuant to E.O. 14024. 

1. AL YMOV A, Natalya Andreevna (Cyrillic: AJibIMOBA, HaTa.JIMI AH,D;peeaHa), 

Russia; DOB 27 Feb 1979; POB Moscow, Russia; nationality Russia; Gender 

Female (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK 

COMP ANY SBERBANK OF RUSSIA).