89028 Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 

of, directly or indirectly, the 

Government of the Russian Federation. 

4. VOLITON DMCC (a.k.a. PETROKIM 

TRADING MIDDLE EAST AND ASIA 

DMCC), Unit No: R29–33, Reef Tower, 

Plot No: JLT–PH2–O1A, Jumeirah Lakes 

Towers, Dubai, United Arab Emirates; 

Organization Established Date 22 May 

2018; License DMCC–476388 (United 

Arab Emirates); Registration Number 

124420 (United Arab Emirates) 

[RUSSIA–EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 14024 for operating or having 

operated in the marine sector of the 

Russian Federation economy. 

On December 20, 2023, OFAC also 

identified the following vessel as 

property in which a blocked person has 

an interest, under the relevant sanctions 

authority listed below: 

Vessels 

1. SANAR 15 (UALW) Oil Products 

Tanker Russia flag; Vessel Registration 

Identification IMO 9777670; MMSI 

273375360 (vessel) [RUSSIA–EO14024] 

(Linked To: COVART ENERGY 

LIMITED). 

Identified as property in which Covart 

Energy Limited, a person whose 

property and interests in property are 

blocked pursuant to E.O. 14024, has an 

interest. 

Dated: December 20, 2023. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2023–28426 Filed 12–22–23; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of one or more persons that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

(SDN List) based on OFAC’s 

determination that one or more 

applicable legal criteria were satisfied. 

All property and interests in property 

subject to U.S. jurisdiction of these 

persons are blocked, and U.S. persons 

are generally prohibited from engaging 

in transactions with them. OFAC is also 

publishing updates to the identifying 

information of seven 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 November 2, 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. 


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Individuals 

1. TURKEN, Berk, Turkey; DOB 25 Jul 1980; POB Ankara, Turkey; nationality Turkey; 

citizen Turkey; Gender Male; National ID No. 13420073134 (Turkey) (individual) 

[RUSSIA-BO 14024 ]. 

Designated pursuant to section l(a)(i) of Executive Order 14024 of April 15, 2021, 

"Blocking Property With Respect To Specified Harmful Foreign Activities of the 

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

2021) (E.O. 14024) for operating or having operated in the technology sector of the Russian 

Federation economy. 

2. GOLOVTCHENKO, Andrei (a.k.a. GOLOVTCHENKO, Andrey), United Arab Emirates; 

DOB 06 Jun 1963; nationality Sweden; Gender Male; Passport 35169175 (Sweden) expires 

19 Aug 2025 (individual) [RUSSIA-£O14024]. 

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

technology sector of the Russian Federation economy. 

3. GAREVSKIKH, Anton, Switzerland; DOB 1968; nationality Russia; alt. nationality 

Switzerland; Gender Male (individual) [RUSSIA-£O14024] (Linked To: ADVANCED 

INDUSTRIAL TECHNOLOGIES GMBH). 

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

technology sector of the Russian Federation economy. 

4. GEORGIOU, Georgios, United Arab Emirates; DOB 10 Oct 1963; POB Nicosia, Cyprus; 

nationality Cyprus; Gender Male; Passport K00489150 (Cyprus) (individual) [RUSSIA-

£O14024]. 

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. ZHARIKOV, Dmitry Ivanovich, Russia; DOB 30 Jun 1970; POB Potsdam, Germany; 

nationality Russia; Gender Male; Passport 716622064 (Russia) (individual) [RUSSIA-

£O14024]. 

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, 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 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 
89030 Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 


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KOMMERCHESKI BANK RUSSKI REGIONALNY BANK, an entity whose property and 

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

6. VORONTSOV, Boris Gennadiyevich, Moscow, Russia; DOB 16 Feb 1978; nationality 

Russia; Gender Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) of E.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. 

7. FRAHER, Liam Eoin, United Arab Emirates; DOB 20 Jul 1972; POB Ireland; nationality 

Ireland; Gender Male; Passport LT4885304 (Ireland) expires 12 Jan 2032 (individual) 

[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. 

8. ISAEV, Beyshen Kasymovich, United Arab Emirates; DOB 24 Jul 1975; POB Moscow, 

Russia; nationality Russia; Gender Male; Passport 756769025 (Russia) (individual) 

[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. 

9. O'REILLY, Dermot, United Arab Emirates; DOB 18 Oct 1979; POB Ireland; nationality 

Ireland; Gender Male; Passport LT8798899 (Ireland) (individual) [RUSSIA-EO14024]. 

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 ARX FINANCIAL 

ENGINEERING LIMITED, an entity whose property and interests in property are blocked 

pursuant to E.O. 14024. 

10. SKUTELIS, Donats, Dubai, United Arab Emirates; DOB 23 Oct 1984; POB Riga, Latvia; 

nationality Latvia; Gender Male; Passport LV6145783 (Latvia) (individual) [RUSS1AEO14024]. 

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. 

11. SOLOZHENTSEV A, Natalia Vladimirovna, United Arab Emirates; DOB 11 Jul 1966; POB 

Moscow, Russia; nationality Russia; Gender Female; Passport 750670051 (Russia); alt. 

Passport K00231120 (Cyprus) (individual) [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. 

12. TAMANI-PHELLA, Aegli (a.k.a. TAMANI, Aegli), Cyprus; DOB 21 Jun 1978; POB 

Limassol, Cyprus; nationality Cyprus; Gender Female; National ID No. 788990 (Cyprus) 

(individual) [RUSSIA-BO 14024]. 

Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a leader, 
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 89031 


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official, senior executive officer, or member of the board of directors of SOLINVEST LTD, 

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

13. PETROV, Artur Aleksandrovich (a.k.a. "PETROV, Arthur"), 36 Leoforos Aigyptou, 

Larnaca, Cyprus; Umm Haram 66 Flat 1, Larnaca, Cyprus; DOB 04 Sep 1989; POB 

Tselinograd, Kazakhstan; nationality Russia; Gender Male; Passport 757582978 (Russia) 

expires 19 Apr 2028; National ID No. 2209415706 (Russia) (individual) [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. 

14. DOBROV, Vadim Sergeevich, Russia; DOB 10 Jul 1963; nationality Russia; Gender Male 

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

RESEARCH & PRODUCTION CORPORATION IS TOK NAMED AFTER AI SHOKIN). 

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

electronics sector of the Russian Federation economy. 

15. ERMAKOV, Maksim Yuryevich (a.k.a. ERMAKOV, Maxim), Moscow, Russia; DOB 16 

Mar 1979; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 

772200526045 (Russia) (individual) [RUSSIA-EO14024]. 

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

manufacturing sector of the Russian Federation economy. 

16. VYALOV, Aleksandr Aleksandrovich, Russia; DOB 30 Dec 1977; nationality Russia; 

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

COMP ANY RESEARCH & PRODUCTION CORPORATION IS TOK NAMED AFTER AI 

SHOKIN). 

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

electronics sector of the Russian Federation economy. 

Entities: 

1. KAMI GROUP LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP), UL Bolshaya Semenovskay 

D. 40, Str. 13, Floor 3, Porn. 307, Moscow 107023, Russia; Organization Established Date 06 

Nov 2015; Tax ID No. 7719429480 (Russia); Government Gazette Number 14126265 

(Russia); Registration Number 5157746020526 (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. 

2. PROMYSHLENNA YA GRUPP A VEKPROM LIMITED LIABILITY COMP ANY (a.k.a. 

PG VEKPROM LLC), UL Pravolineinaya D. 33, Office 310-315, Zhukovskiy 140181, 

Russia; Organization Established Date 14 Jun 2011; Tax ID No. 5040108151 (Russia); 

Government Gazette Number 92660626 (Russia); Registration Number 1115040007378 

(Russia) [RUSSIA-EO14024]. 
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the 

manufacturing sector of the Russian Federation economy. 

3. STANK.I.RU LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S 

OGRANICHENNO OTVETSTVENNOSTYU STANK.I.RU), Ul. Semenovskaya B D. 40, 

Moscow 107023, Russia; Organization Established Date 21 Nov 2016; Tax ID No. 

7719461839 (Russia); Government Gazette Number 92660626 (Russia); Registration 

Number 5167746348853 (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. 

4. ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY (a.k.a. 

OBSHCHESTVO S OGRANTCHENNOT OTVETSTVENNOSTYU ZA VOD 

PRTBORNYKH PODSHTPNTKOV; a.k.a. "ZPP 000"), Ter. 18 KM Moskovskogo Shosse 

D. Litera 67, Korn. 5, Samara 443072, Russia; Organization Established Date 25 Dec 2001; 

Tax ID No. 6367032625 (Russia); Government Gazette Number 11031529 (Russia); 

Registration Number 1026300769417 (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. 

5. HAITIAN PRECISION LLC (a.k.a. KHAITIAN PRESIZHN), Proezd Novovladykinskii D. 

8, Str. 5, Moscow 127106, Russia; Tax ID No. 7733375405 (Russia); Registration Number 

1217700496958 (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. 

6. JOINT STOCK COMPANY VNTIR PROGRESS, Pr-Kt T.Ya.Yakovleva D.4, Cheboksary 

428024, Russia; Tax ID No. 2130094170 (Russia); Registration Number 1112130013270 

(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. 

7. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG 

(a.k.a. HAITIAN CIS LLC), Volokolamskoe Shosse Dom 116, Str.4, Moscow 125310, 

Russia; Tax ID No. 7733847577 (Russia); Registration Number 1137746577770 (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. 

8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT (a.k.a. "000 

CFT"), d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Moscow 115114, Russia; Tax TD No. 

7725842590 (Russia); Registration Number 5147746114786 (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. 
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9. DUBAI SEA BREEZE, PO Box 85546, Sheikh Zayed Road, Saeed Tower, Dubai, United 

Arab Emirates; Ibn Battuta Gate Office, 302E, Dubai, United Arab Emirates; License 525341 

(United Arab Emirates); Chamber of Commerce Number 63032 (United Arab Emirates); 

Economic Register Number (CBLS) 10402951 (United Arab Emirates) [RUSSIA-EO14024]. 

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

transportation sector of the Russian Federation economy. 

10. GLOBE TREKKERS LLC, Salah Al Din Street 131, Dubai, United Arab Emirates; PO Box 

32276, M0l, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai, United Arab 

Emirates; License 224100 (United Arab Emirates); Chamber of Commerce Number 20374 

(United Arab Emirates); Economic Register Number (CBLS) 10788984 (United Arab 

Emirates) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 

11. KOBOLT TRADING FZ LLC, PO Box 10055, office AB216, Administration Building, 

RAKEZ Business Zone-FZ, Ras Al Khaimah, United Arab Emirates; Tax ID No. 

100488566900003 (United Arab Emirates); License 5020807 (United Arab Emirates); 

Economic Register Number (CBLS) 11401274 (United Arab Emirates) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 

12. MOBITRONIX LLC, 302, Al Sanabil, Naser Square, PO Box 41618, Dubai, United Arab 

Emirates; License 543800 (United Arab Emirates); Chamber of Commerce Number 76722 

(United Arab Emirates); Economic Register Number (CBLS) 10813190 (United Arab 

Emirates) [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. 

13. JACBAC TECHNOLOGY DIS TlCARET LIMITED SlRKETl, Istanbul Tower D:4, No: 

17-19 Muratpasa Mahallesi, Istanbul 34040, Turkey; Muratpasa Mh. Uluyol Cd. Istanbul 

Tower Blok No: 17-19 le Kapi: 4 Bayrampasa, Istanbul, Turkey; Organization Established 

Date 21 Feb 2019; Tax ID No. 4830828574 (Turkey) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 

14. SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI, Iskender 

Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul, Turkey; Registration Number 370525-5 

(Turkey) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 

15. TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANA YI VE TICARET 

LIMITED SIRKETI (a.k.a. TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC 

LTD STI), Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay Mahallesi, 

Cankaya 06420, Turkey; Tax ID No. 8330894846 (Turkey); Registration Number 
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0833089484600001 (Turkey) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 

16. LLC NIZHNEKAMSK MECHANICAL PLANT (a.k.a. "NMZ"), Ter. PromzonaZD. 32, 

Office 1, Nizhnekamsk 423570, Russia; Tax ID No. 1651091698 (Russia); Registration 

Number 1221600057150 (Russia) [RUSSIA-EO14024]. 

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

manufacturing sector of the Russian Federation economy. 

17. BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN 

ACADEMY OF SCIENCES (a.k.a. "IMET RAS"), Leninskii Pr-TD. 49, Moscow 119991, 

Russia; Organization Established Date 24 May 1994; Tax ID No. 7736045483 (Russia); 

Registration Number 1027700298702 (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. 

18. JSC KOMPOZIT (a.k.a. AO KOMPOZIT), Ul. Pionerskaya D. 4, Korolev 141074, Russia; 

Organization Established Date 28 Jan 2002; Tax ID No. 5018078448 (Russia); Registration 

Number 1025002043813 (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. 

19. ANTSOPRTNT RUS LLC (a.k.a. ANTZOPRTNT RUS), Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi 

Bor 150518, Russia; Tax ID No. 7627051977 (Russia); Registration Number 

1197627007588 (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. 

20. CYBERCOM LIMITED (a.k.a. NITS KIBERNETIKI I AVTOMATIKI), Pr-D 

Mikhailovskii D.3, Str.13, Moscow 109029, Russia; Tax ID No. 7722551867 (Russia); 

Registration Number 1057747611294 (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. 

21. JSC IQB TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSHCHESTVO AIKYUB 

TEKHNOLOGII), Km Mzhd Kievskoe 5-1 D. 1, Str. 1,2, Korn. 87, Moscow 119950, Russia; 

Tax ID No. 7728361686 (Russia); Registration Number 1177746110233 (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. 

22. LLC F2 INNOVATIONS, Ul. Akademika Koroleva D. 21D, Perm 614068, Russia; Tax ID 

No. 9731015129 (Russia); Registration Number 1187746926333 (Russia) [RUSSIA-
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 89035 


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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. 

23. LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION (a.k.a. 

NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA; a.k.a. NPO 

3D INTEGRATSIYA), Sh. Dmitrovskoe D. 9, Str. 3, Pmeshch. 1/1, Moscow 127434, 

Russia; Tax ID No. 5001109779 (Russia); Registration Number 1165001053007 (Russia) 

[RUSSTA-EO14024]. 

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

manufacturing sector of the Russian Federation economy. 

24. NIK LLC, Ul. Bazhenova D. 10 A, Zhukovskiy 140188, Russia; Organization Established 

Date 03 Mar 1997; Tax ID No. 5013031485 (Russia); Registration Number 1025001630158 

(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. 

25. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE 

OBYEDINENIE MKM (a.k.a. "AO NPO MKM"; a.k.a. "MKM LTD"), 24 Ilfata Zakirova 

St, Izhevsk 426072, Russia; Tax ID No. 1833001787 (Russia); Registration Number 

1021801504460 (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. BAZIS CENTER LLC, Ul. Makeeva 1-A, Office 116, Kolomna 140411, Russia; Tax ID No. 

5022031587 (Russia); Registration Number 1025002741675 (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. 

27. CSOFT DEVELOPMENT (a.k.a. AO SISOFT DEVELOPMENT), Ul. Boitsovaya D. 17, K. 

3, Pomeshch. 12 Komnata 3B, Moscow 107150, Russia; Tax ID No. 7722570620 (Russia); 

Registration Number 1067746335711 (Russia) [RUSSTA-EO14024]. 

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

technology sector of the Russian Federation economy. 

28. JOINT STOCK COMPANY ASCON (a.k.a. AO ASKON), Ul. Odoevskogo D.5, Lit. A, 

Saint Petersburg 199155, Russia; Tax ID No. 7809009923 (Russia); Registration Number 

1027810229908 (Russia) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 

29. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL (a.k.a. NPO 

PROMODEL), Ul. Peshe-Streletskaya D. 108, Office 301, Voronezh 394038, Russia; Tax ID 
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No. 3665082859 (Russia); Registration Number 1113668016879 (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. 

30. QUANTORFORM (a.k.a. KV ANTORFORM), Pr-D 2-1 Yuzhnoportovyi D. 16, Str. 2, Floor 

1, Kornn. 101A, 101-108, Moscow 115088, Russia; Tax ID No. 7731199056 (Russia); 

Registration Number 1027739562421 (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. 

31. LIMITED COMPANY LASER SYSTEMS (a.k.a. "LASER SYSTEMS LTD."), Ul. Svyazi 

D.34 Liter A, Strelna 198515, Russia; Tax ID No. 7819039902 (Russia); Registration 

Number 1187847309913 (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. LLC SPC LASERS AND APPARATUS TM, Proezd 4922-1 D. 4, Str. 4, Floor 1, Pomeshch. 

1, Kornn. 18, Zelenograd 124498, Russia; Tax ID No. 7735090927 (Russia); Registration 

Number 1027700257782 (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. 

33. SYNCAM ADDITIVE CENTER (a.k.a. SINKAM), Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 

Porn.Xvi Korn 3B, Moscow 115230, Russia; Tax ID No. 7724412379 (Russia); Registration 

Number 1177746569340 (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. 

34. AKTSIONERNOE OBSHCHESTVO OPTRON, D. 53 k. 7 kabinet 37, ul. 

Shcherbakovskaya, Moscow 105187, Russia; Tax ID No. 7719019691 (Russia); Registration 

Number 1027700006751 (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. 

35. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP (a.k.a. 

WIDIS GRUPP), d. 4k. 1 etazh/pomeshch, 3/Xl kom., 39A, ul. Sadovniki, Moscow 115487, 

Russia; Tax ID No. 7719019691 (Russia); Registration Number 1107746791910 (Russia) 

[RUSSIA-EO14024]. 

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

manufacturing sector of the Russian Federation economy. 

36. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT (a.k.a. "INSTRUMENT 

AO"), d. 16 porn, 2, ul. Krasnodarskaya, Moscow 109382, Russia; Tax ID No. 5261020674 
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 89037 


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(Russia); Registration Number 1025202395140 (Russia) [RUSSIA-EO14024]. 

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

manufacturing sector of the Russian Federation economy. 

37. BEUING JIAHEHENGDE TECHNOLOGY COMP ANY LIMITED (a.k.a. JIAHE 

HENGDE TECHNOLOGY COMP ANY; a.k.a. TIAHEHENGDE TECHNOLOGY 

COMP ANY LIMITED), Beijing, China; Organization Established Date 06 Dec 2005; 

Unified Social Credit Code (USCC) 9111010878321053X0 (China) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted, 

sponsored, or provided financial, material, or technological support for LLC LASER 

COMPONENTS, a person whose property and interests in property are blocked pursuant to 

E.O. 14024. 

38. BEUING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED, Beijing, China; 

Organization Established Date 13 Dec 2012; Unified Social Credit Code (USCC) 

91110108059235795A (China) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted, 

sponsored, or provided financial, material, or technological support for LLC LASER 

COMPONENTS, a person whose property and interests in property are blocked pursuant to 

E.O. 14024. 

39. LIMITED LIABILITY COMPANY CLEAN GASES PLUS (a.k.a. LIMITED LIABILITY 

COMP ANY CIBSTTE GAZY PL YUS; a.k.a. "CIBSTYE GAZY PL YUS"), Ul. 

Tvardovskogo D. 3, Str. 2, Office 1, Novosibirsk 630068, Russia; Tax ID No. 5409002937 

(Russia); Registration Number 1165476068504 (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. 

40. RESEARCH AND PRODUCTION COMP ANY HORST (a.k.a. "FIRMA KHORST"), Ul. 

Akademika Yangelya D 14, Korp 2, KV 257, Moscow 117534, Russia; Tax ID No. 

7726038952 (Russia); Registration Number 1037739344004 (Russia) [RUSSIA-EO14024]. 

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

manufacturing sector of the Russian Federation economy. 

41. CENTRAL INSTITUTE OF AVIATION MOTORS (a.k.a. "CIAM" (Cyrillic: "l.J,11AM")), 

ul. Aviamotomaya, D. 2, Moscow 111116, Russia; Tax ID No. 7722497881 (Russia); 

Registration Number 1217700087285 (Russia) [RUSSIA-EO14024]. 

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

aerospace sector of the Russian Federation economy. 

42. BAL TIYSKAYA PROMISHLENNA YA KOMP ANIYA (a.k.a. AO BAL TIISKAYA 

PROMYSHLENNAYAKOMPANIYA), MalayaBukharestskaya str., 5, building 2/39, St. 

Petersburg 192288, Russia; Prospekt Kultury, 49A, St. Petersburg 195276, Russia; 3rd 

Ribatskii lane, 3 production, St. Petersburg 192177, Russia; Tax ID No. 7801200558 

(Russia); Registration Number 1037800041773 (Russia) [RUSSIA-EO 14024]. 
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the 

manufacturing sector of the Russian Federation economy. 

43. 000 AB SOL YUT SHAR, ul. Priozernaya, d. 4, floor 2, office 1, Chelyabinsk 454046, 

Russia; Tax ID No. 7449138543 (Russia); Registration Number 1197456012258 (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. 000 INSTRUMENT ALNO PODSHIPNIKOV A YA KOMPANIY A, sh. Metallurgov, d. 

33P, porn. 6, Chelyabinsk, Russia; Sverdlovskii Trakt, 14 3 floor, Chelyabinsk 454036, 

Russia; Tax ID No. 7453188579 (Russia); Registration Number 1077453020556 (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. 

45. 000 TD PODSHIPNIK TRADE (a.k.a. "PODTRADE"), ul. Marshala Rybalko, d. 2, bldg. 

6, floor 3, porn. 1, kom. 20, office 19, Moscow 123060, Russia; Ostapovsky proezd, d. 3, 

bldg. 6/7, office 211, Moscow 109316, Russia; Tax ID No. 7724850252 (Russia); 

Registration Number 1127747042830 (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. 000 TD SlBlRSKlY PODSHlPNlK, ul. Dzerzhinskovo, 31-9, Vologda 160033, Russia; ul. 

Gagarina, d. 84A, Vologda 160028, Russia; Tax 1D No. 5403180330 (Russia); Registration 

Number 1055403103865 (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. 

47. ZAVOD PODSHIPNIKOVYKH UZLOV (a.k.a. "000 ZPU"), ul. Priozernaya, d. 4, 

Chelyabinsk 454046, Russia; ul. Elkina 112, floor 2, office 218B, Chelyabinsk, Russia; Tax 

ID No. 7449117247 (Russia); Registration Number 1147449000643 (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. 

48. AKTSIONERNOE OBSHCHESTVO LAMA, Proezd Garazhnyi D.13, Cheboksary 428003, 

Russia; Tax 1D No. 2127017009 (Russia); Registration Number 1022100972442 (Russia) 

[RUSSlA-£O14024]. 

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

manufacturing sector of the Russian Federation economy. 

49. NT SERVICE, Ul. Berzina D. 6, Bilibino 689450, Russia; Tax ID No. 8703011233 (Russia); 

Registration Number 1208700000266 (Russia) [RUSSIA-EO14024]. 
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the 

transportation sector of the Russian Federation economy. 

50. PROMKOMPLEKT SINTEZ, Ul. OrshanskayaD. 5, Porn. 2, Moscow 121552, Russia; Nab. 

Presnenskaya D. 10, Moscow 123112, Russia; Tax ID No. 7729754778 (Russia); 

Registration Number 1137746986519 (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. 

51. ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY (a.k.a. 000 ZAVOD KDM), Ul. 

Udarnikov D.1, Smolensk 214012, Russia; Tax ID No. 6730053398 (Russia); Registration 

Number 1046758319090 (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. 

52. BSB GRUP INTERNET VE YAP A Y ZEKA TEKNOLOJILERI ANO NIM SIRKETI (a.k.a. 

BSB GROUP), Alacaath Mah. 4841 Cad. Al Blok No: 3a le Kapi No: 122, Cankaya, 

Ankara, Turkey; Organization Established Date 2021; Registration Number 

0187141297700001 (Turkey) [RUSSIA-EO14024] (Linked To: TURKEN, Berk). 

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, Berk TURKEN, 

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

53. TURKENDITITAL MATBAA TEKNOLOTILERIBILGISAYAR BILISIMKIRTASIYE 

FOTOGRAFCILIK SANA YI VE DIS TICARET LIMITED SIRKETI, Konutkent Mahallesi 

3028 Cad. B Block Apt. No: 16 B/31, Cankaya, Ankara, Turkey; Organization Established 

Date 2007; Registration Number 0877025089900016 (Turkey) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 

54. CHINA T ALY AVIATION TECHNOLOGIES CORP. (Chinese Simplified: cp IE ~i1Jfjt~ 

f4ti~~ 0 A'.1) (a.k.a. CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL 

COMPANY), No.7, Da Cheng Road, Feng Tai District, Beijing 100071, China; Organization 

Established Date 24 Oct 1988; Target Type State-Owned Enterprise; Unified Social Credit 

Code (USCC) 911100001000090614 (China) [RUSSIA-EO14024]. 

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. 

55. AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT 

IHRACAT SANA YI TICARET LIMITED, Veysel Karani Mah. Kanuni Cad E Blok D.23, 

Sancaktepe, Istanbul, Turkey; Tax ID No. 1270919292 (Turkey); Istanbul Chamber of 

Comm. No. 232409-5 (Turkey) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the 
89040 Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 


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electronics sector of the Russian Federation economy. 

56. BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANA YI LIMITED SIRKETI, 

Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, Antal ya 07400, Turkey; 

Organization Established Date 22 Jun 2020; Tax ID No. 1431371354 (Turkey) [RUSSIAEO14024]. 

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

technology sector of the Russian Federation economy. 

57. BOSPHORUS GATE DIS TICARET LIMITED SIRKETI (a.k.a. BOSPHORUS GATE DIS 

TICARET LIMSTED SIRKETI), Merkez Neighborhood, Palazoghlu St., Han Riyet Block 

No: 6, Door No: 3, Sisli, Istanbul, Turkey; Istanbul Chamber of Comm. No. 389161-5 

(Turkey) [RUSSTA-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. 

58. KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED 

SIRKETI (a.k.a. KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANA YI VE 

DIS TICARET LIMITED SIRKETI; a.k.a. KUZEY LOJISTIK), Oruchreish Neighborhood, 

Giyimkent Street, B228, Block 58A, Esenler, Istanbul, Turkey; Tax ID No. 6010494326 

(Turkey); Identification Number 601049432600001 (Turkey); Istanbul Chamber of Comm. 

No. 93964-5 (Turkey) [RUSSIA-EO14024]. 

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

transportation sector of the Russian Federation economy. 

59. ALCOTECH INTERNATIONAL TRADING DMCC (a.k.a. ALCOTECH IT DMCC), 2968, 

DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates; 

Organization Established Date 07 May 2017; Economic Register Number (CBLS) 11467659 

(United Arab Emirates) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 

60. FLA VIC FZE, P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah, United 

Arab Emirates; M2 Warehouse, Sharjah Airport International Free Zone, Sharjah, United 

Arab Emirates; Organization Established Date 31 Jan 2016; Identification Number 

0051909189 (United Arab Emirates) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 

61. HYPEREL FZCO, 342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubai, 

United Arab Emirates; Organization Established Date 28 Mar 2022; Economic Register 

Number (CBLS) 11868929 (United Arab Emirates) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 
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62. ADVANCED INDUSTRIAL TECHNOLOGIES GMBH, Dorfstrasse 28, Niederhasli 8155, 

Switzerland; Tax ID No. 296534195 (Switzerland); Company Number CHE-296.534.195 

(Switzerland); Registration Number CH-020.4.068.609-3 (Switzerland) [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. 

63. COMMERCIAL BANK ABSOLUT BANK PAO, Tsvetnoy Boulevard, 18, Moscow 

127051, Russia; SWIFT/BIC ABSLRUMM; Website www.absolutbank.ru; alt. Website 

www.absolutbank.com; Target Type Financial Institution; Tax ID No. 7736046991 (Russia); 

Identification Number PDR8ZD.00000.LE.643 (Russia); Legal Entity Number 

253400YGMAHH3EQH3G74; Registration Number 1027700024560 (Russia) [RUSSIAEO14024]. 

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

financial services sector of the Russian Federation economy. 

64. JOINT STOCK COMPANY RUSSIAN STANDARD BANK, Ul. Tkatskaya 36, Moscow 

105187, Russia; SWIFT/BIC RSJSRUMM; Website www.rsb.ru; alt. Website 

russianstandard.com; Organization Established Date 01 Jan 1992; Target Type Financial 

Institution; Tax ID No. 7707056547 (Russia); Legal Entity Number 

549300F4ZEG3A9JDGZ08; Registration Number 1027739210630 (Russia) [RUSSIAEO14024]. 

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

financial services sector of the Russian Federation economy. 

65. ALFA MACHINERY GROUP (a.k.a. KOMPANIYA AMG), ul. Kuskovskaya d. 20A, porn. 

XIIA komn. 114, Moscow 111141, Russia; Tax ID No. 7720821959 (Russia); Registration 

Number 1147746889531 (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. 

66. LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY (a.k.a. AI MASHIN 

TEKHNOLODZHI), Pr-kt Mira d. 95, pomeshch. 80, Moscow 129085, Russia; Tax ID No. 

7718835552 (Russia); Registration Number 1117746078262 (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. 

67. LLC ETALON PRO, ul. Lenina d. 146, office 203, Izhevsk 426075, Russia; Tax ID No. 

1841055627 (Russia); Registration Number 1151832011561 (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. 

68. STANK.IM, ul. 10 Let Oktyabrya d. 60, office 308 D, Izhevsk 426065, Russia; ul. Svobody 

d. 173, kv. 905, Izhevsk 426011, Russia; Tax ID No. 1831097040 (Russia); Registration 

Number 1041800261579 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the 
89042 Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 


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manufacturing sector of the Russian Federation economy. 

69. GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY, Pr-Kt 

Gubkina D. 1, Omsk 644040, Russia; Organization Established Date 16 Sep 2016; Tax ID 

No. 5501177142 (Russia); Registration Number 1165543085542 (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. 

70. GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY 

COMPANY (a.k.a. GAZPROMNEFT NTC; a.k.a. GAZPROMNEFT STC LLC), UL 

Galemaya D. SA, Saint Petersburg 190000, Russia; Organization Established Date 15 Nov 

2007; Tax ID No. 7838395487 (Russia); Registration Number 1079847089673 (Russia) 

[RUSSIA-BO 14024]. 

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

technology sector of the Russian Federation economy. 

71. IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY (a.k.a. IRS LAZER 

TEKHNOLODZHI; a.k.a. "IRS LASER TECH"), Ul. Komsomolskaya D. 19, Berezovskiy 

623704, Russia; Organization Established Date 22 Jun 2017; Tax ID No. 6678083936 

(Russia); Registration Number 1176658062129 (Russia) [RUSSIA-EO14024]. 

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

manufacturing sector of the Russian Federation economy. 

72. SCIENTIFIC AND TECHNICAL CENTER PRIVODNA YA TEHNIKA LIMITED 

LIABILITY COMPANY (a.k.a. LTD NTC PRIVODNA YA TEKHNIKA; a.k.a. 

NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA; a.k.a. NTTS 

PRIVODNAYA TEKHNIKA), UL 40-Letiya Oktyabrya D. 19, Chelyabinsk 454007, Russia; 

Organization Established Date 28 Feb 2000; Tax ID No. 7453060480 (Russia); Registration 

Number 1027402926891 (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. 

73. HOME CREDIT & FINANCE BANK LlMITED LIABILITY COMPANY (a.k.a. HOME 

CREDIT & FINANCE BANK LLC; a.k.a. HOME CREDIT AND FINANCE BANK 

LIMITED LIABILITY COMPANY; a.k.a. HOME CREDIT AND FINANCE BANK LLC; 

a.k.a. "HCF BANK"), Build. 1 Pravdi Str., 8, Moscow 125040, Russia; SWIFT/BIC 

HCFBRUMM; Target Type Financial Institution; Tax ID No. 7735057951 (Russia); 

Identification Number ADQ9VQ.00005.ME.643 (Russia); Legal Entity Number 

2534007XNRQ38CWWDP74; Registration Number 1027700280937 (Russia) [RUSSIAEO14024]. 

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

financial services sector of the Russian Federation economy. 

74. JOINT STOCK COMPANY POST BANK (a.k.a. POCHTA BANK; a.k.a. POST BANK 

JSC), Preobrazhenskaya ploshchad, 8, Moscow 107061, Russia; SWIFT/BIC POSBRUMM; 
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 89043 


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Target Type Financial Institution; Tax ID No. 3232005484 (Russia); Identification Number 

DN2Q9U.99999.SL.643 (Russia); Legal Entity Number 2534001 VHLQ1L34HNW95; 

Registration Number 1023200000010 (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. 

75. JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK (a.k.a. 

VSEROSSIYSKY BANK RAZVITIY A REGIONOV; a.k.a. "VBRR"), 65/1 Suschevsky 

Val, Moscow 129594, Russia; SWIFT/BIC RRDBRUMM; Target Type Financial Institution; 

Tax ID No. 7736153344 (Russia); Identification Number XC6QLI.00000.LE.643 (Russia); 

Legal Entity Number 549300FIJ3MYU0VX6Y72; Registration Number 1027739186914 

(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. 

76. BLANC BANK LIMITED LIABILITY COMPANY (a.k.a. BLANC BANK LLC; f.k.a. 

INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY), d. 9 str. 1, shosse 

Varshavskoe, Moscow 117105, Russia; SWIFT/BIC VSTARUMM; Target Type Financial 

Institution; Tax ID No. 6027006032 (Russia); Identification Number 

ABTHPP.00007.ME.643 (Russia); Legal Entity Number 253400CW8F4L53HWU734; 

Registration Number 1026000001796 (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. 

77. AKTSTONERNOE OBSHCHESTVO TPK FTNVAL (a.k.a. TPK FTNVAL AO), 2-T 

Yuzhnoportovyi PR D. 14/22, Moscow 115088, Russia; Organization Established Date 28 

Oct 2014; Tax ID No. 7722860417 (Russia); Government Gazette Number 26121066 

(Russia); Registration Number 5147746279621 (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. 

78. AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING, Ul. 

Simskaya D. 1, Of. 401, Yekaterinburg 620024, Russia; Organization Established Date 01 

Sep 2004; Tax ID No. 6673116225 (Russia); Government Gazette Number 74366691 

(Russia); Registration Number 1046604803475 (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. 

79. JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT (a.k.a. 

AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD; 

a.k.a. "OMZ AO"), 2 Rus Kokovikhina, Omutninsk 612740, Russia; Organization 

Established Date 04 Sep 2002; Tax ID No. 4322000130 (Russia); Government Gazette 

Number 00186329 (Russia); Registration Number 1024300962971 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the 
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manufacturing sector of the Russian Federation economy. 

80. PROMOIL LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL), Ul. Khokhryakova D. 9, Perm 

614068, Russia; Organization Established Date 20 May 2004; Tax ID No. 5904112229 

(Russia); Government Gazette Number 72205682 (Russia); Registration Number 

1045900509885 (Russia) [RUSSIA-EO14024]. 

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

manufacturing sector of the Russian Federation economy. 

81. AKTSIONERNOE OBSHCHESTVO RUST 95 (a.k.a. "AO RUST 95"), UL Sevemaya D. 

12, Kolpino 196655, Russia; Tax ID No. 7445024175 (Russia); Registration Number 

1027700457443 (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. 

82. LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING (a.k.a. TEK KOM 

MANUFACTURING LLC), Nab. Presnenskaya D. 10, BTS Bashnya Na Naberezhnoi, Blok 

S, 52 Floor, Moscow 123317, Russia; Str. 1 V, Pom.2.11, Promzona Borovlevo 2 179540, 

Russia; Tax TD No. 7703444041 (Russia); Registration Number 1187746275870 (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. 

83. URALDOMNOREMONTEKATERINBURG, Ul. KolmogorovaD. 3, Yekaterinburg 

620034, Russia; Ul. Kultury D.8, Korn. 36, Yekaterinburg 620143, Russia; Tax ID No. 

6658206185 (Russia); Registration Number 1056602684830 (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. 

84. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD 

PROKATNYKH V ALKOV (a.k.a. CJSC MAGNITOGORSK MILL ROLLS PLANT; a.k.a. 

"CJSC MMRP"; a.k.a. "ZAO MZPV"), Ul. Kirova D. 93, Porn. 8, Magnitogorsk 455002, 

Russia; Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh Izlozhnits, Porn. 8, 

Magnitogorsk 455000, Russia; Tax ID No. 7445024175 (Russia); Registration Number 

1047420504493 (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. 

85. BALTPROMSERVIS, UL KaspiiskayaD. 22, K. 1 Str. 3, Pomeshch. I Korn. 6-12, Moscow 

115304, Russia; Tax ID No. 5048057212 (Russia); Registration Number 1205000079954 

(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. 246 / Tuesday, December 26, 2023 / Notices 89045 


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86. PUBLIC JOINT STOCK COMPANY SASTA, Ul. Pushkina D.21, Sasovo 391434, Russia; 

Tax ID No. 6232000019 (Russia); Registration Number 1026201399608 (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. 

87. STAN LLC, UL Sushchevskii Val D. 18, Moscow 127018, Russia; Organization Established 

Date 17 Dec 2009; Tax ID No. 7703712332 (Russia); Registration Number 1097746813010 

(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. 

88. STANKOMASHSTROY (a.k.a. STANKOMASHSTROI), UL Germana TitovaD. 9, Penza 

440600, Russia; Tax ID No. 5835103100 (Russia); Registration Number 1135835003370 

(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. 

89. STANKOPROM 000, Pr-kt Leninskii D. 160, Office 133, Voronezh 394033, Russia; Tax 

ID No. 3661073772 (Russia); Registration Number 1163668096327 (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. 

90. SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION (a.k.a. PUBLICHNOE 

AKTSIONERNOE OBSCHESTVO AKTSIONERNA YA FINANSOV A YA SISTEMA), 10, 

Leontievskiy Pereulok, Moscow 125009, Russia; 13/1 Mokhovaya St, Moscow 125009, 

Russia; Tax ID No. 7703104630 (Russia); Identification Number V65SV5.99999.SL.643 

(Russia); Legal Entity Number 213800JSZ2UUK4QQK694; Registration Number 

1027700003891 (Russia) [RUSSIA-EO14024]. 

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

financial services and technology sectors of the Russian Federation economy. 

91. EAST WEST UNITED BANK SA, Villa Foch, 10 Blvd Joseph II, Luxembourg L-1840, 

Luxembourg; SWIFT/BIC EWUBLULL; Target Type Financial Institution; V.A.T. Number 

LU 12023787 (Luxembourg); Identification Number 4R1MXL.99999.SL.442 

(Luxembourg); Legal Entity Number 549300S54HVJT5564C37; Registration Number B 

12049 (Luxembourg) [RUSSIA-EO14024] (Linked To: SISTEMA PUBLIC JOINT STOCK 

FINANCIAL CORPORATION). 

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, SISTEMA 

PUBLIC JOINT STOCK FINANCIAL CORPORATION, a person whose property and 

interests in property are blocked pursuant to E.O. 14024. 
89046 Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 


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92. SISTEMA ASIA PTE LTD, 77 Ayer Rajah Crescent #03-32, Singapore 139954, Singapore; 

Organization Established Date 01 Aug 2012; Registration Number 2012189882 (Singapore) 

[RUSSIA-EO14024] (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL 

CORPORATION). 

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, SISTEMA 

PUBLIC JOINT STOCK FINANCIAL CORPORATION, a person whose property and 

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

93. SISTEMA SMARTTEKH, Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, Moscow 

129090, Russia; Tax ID No. 7708374327 (Russia); Registration Number 1207700073459 

(Russia) [RUSSIA-EO14024] (Linked To: SISTEMA PUBLIC JOINT STOCK 

FINANCIAL CORPORATION). 

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, SISTEMA 

PUBLIC JOINT STOCK FINANCIAL CORPORATION, a person whose property and 

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

94. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE 

TEKHNOLOGII I MATERIAL Y (a.k.a. ITEKMA 000; a.k.a. "ITECMA"), D. 2 K. 121, 

Ul. Zavodskaya (Klimovsk Mkr.), Podolsk 142181, Russia; Tax ID No. 5074050189 

(Russia); Registration Number 1145074004723 (Russia) [RUSSTA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 14024 for operating or having operated in the 

manufacturing sector of the Russian Federation economy. 

95. PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE (a.k.a. PUBLIC 

JOINT STOCK COMPANY SPB EXCHANGE; a.k.a. "PJSC SPB EXCHANGE"), Ul. 

Dolgorukovskaya D. 38, Korp. 1, Moscow 127006, Russia; SWIFT/BIC XPETRU21; 

Website spbexchange.ru; Organization Established Date 21 Jan 2009; Target Type Financial 

Institution; Tax ID No. 7801268965 (Russia); Government Gazette Number 45573578 

(Russia); Legal Entity Number 253400T8G8SXRUHTL526; Registration Number 

1097800000440 (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. 

96. JOINT STOCK COMPANY COMPANY SCAN (a.k.a. CLOSED JOINT STOCK 

COMPANY COMPANY SCAN; a.k.a. "JSC COMPANY SCAN"), Ul. Druzhby D.10B, 

Moscow 119330, Russia; Organization Established Date 01 Apr 2010; Tax ID No. 

7729652960 (Russia); Government Gazette Number 65369101 (Russia); Registration 

Number 1107746244330 (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. 

97. JOINT STOCK COMPANY SCAN (a.k.a. CLOSED JOINT STOCK COMPANY SCAN; 

a.k.a. "JSC SCAN"), Ul. Druzhby D.10 B, Moscow 119330, Russia; Organization 

Established Date 04 Apr 2007; Tax ID No. 7729571904 (Russia); Government Gazette 
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 89047 


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Number 80712625 (Russia); Registration Number 5077746460380 (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. 

98. ASTRAFTEROS TECHNOKOSMOS LTD, Aigyptou 36, Larnaca 6030, Cyprus; 

Organization Established Date 19 Nov 2021; Registration Number HE428104 (Cyprus) 

[RUSSIA-BO 14024]. 

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

electronics sector of the Russian Federation economy. 

99. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK 

(a.k.a. LIMITED LIABILITY COMP ANY ELECTROCOM VPK; a.k.a. "ELECTROCOM 

SPB"), Pr-Kt Prosveshcheniya D. 99, Lit. A, Pomeshch., ISON Office 1, Saint Petersburg 

195299, Russia; Tax ID No. 7840062534 (Russia); Registration Number 1177847049049 

(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. 

100. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP 

(a.k.a. "FAM GROUP LIMITED LIABILITY COMPANY"), Matyi Prospekt V. 0 D.57, K. 

3, Saint Petersburg 199178, Russia; Tax ID No. 7801494474 (Russia); Registration Number 

1097847123065 (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. 

101. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING 

(a.k.a. "FAM HOLDING LIMITED LIABILITY COMPANY"), Malyi Prospekt V.O., 57 K3 

- 12N Pomeshchenie 1 Floor, Saint Petersburg 199178, Russia; Tax ID No. 7801454070 

(Russia); Registration Number 1079847091411 (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. 

102. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS 

(a.k.a. "FAM ROBOTICS LLC"; a.k.a. "LIMITED LIABILITY COMPANY 

FAMROBOTIKS"), Pr-KtMalyi V.O. D. 57, K. 3 Lit. A, Pom.12N, Saint Petersburg 

199178, Russia; Tax ID No. 7801431788 (Russia); Registration Number 1077847102695 

(Russia) [RUSSIA-£O14024]. 

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

manufacturing sector of the Russian Federation economy. 

103. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 

RUSAVTOMATIKA (a.k.a. "LIMITED LIABILITY COMPANY RUSA VTOMATIKA"), 

Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pomeshch. 12N, Saint Petersburg 199178, Russia; Tax 

ID No. 7801325780 (Russia); Registration Number 1167847501161 (Russia) [RUSSIA-
89048 Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 


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EO14024]. 

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

manufacturing sector of the Russian Federation economy. 

104. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK 

RUSSKI REGIONALNY BANK (a.k.a. RUSREGIONBANK JSC), d. 1 str. 1 porn. 2N/9, 

km. Kaluzhskoe Shosse 24-1, Moscow 108814, Russia; 9 Floor, Kaluzhskaya ploshchad 1, 

korpus 1, Moscow 119049, Russia; SWIFT/BIC RRBKRU2 l; Website www.rrbank.ru; 

Target Type Financial Institution; Tax TD No. 6017000271 (Russia); Identification Number 

QGIJHO.99999.SL.643 (Russia); Registration Number 1026000001983 (Russia) [RUSSIAEO14024]. 

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

financial services sector of the Russian Federation economy. 

105. 365 DAYS FREIGHT SERVICES FZCO, Warehouse No. F24, Dubai Airport Free Zone, 

PO Box 99083, Dubai, United Arab Emirates; License 1303 (United Arab Emirates); 

Economic Register Number (CBLS) 11436269 (United Arab Emirates) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 

106. ALF A LOGISTICS FZCO, Office 4EA 324, Dubai Airport Free Zone, Dubai, United 

Arab Emirates; License 05136 (United Arab Emirates); Economic Register Number (CBLS) 

12075023 (United Arab Emirates) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 

107. SM DISTRIBUTION INC FZCO, Dubai Silicon Oasis, DDP Building Al, Unit 001, 

Dubai, United Arab Emirates; License 17750 (United Arab Emirates); Economic Register 

Number (CBLS) 11902588 (United Arab Emirates) [RUSSlA-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. 

108. TCH CONSULT ANCY, 119 Al Bateen Street, Al Ba teen, Abu Dhabi, United Arab 

Emirates; License CN-3929524 (United Arab Emirates); Economic Register Number (CBLS) 

11632699 (United Arab Emirates) [RUSSIA-EO14024]. 

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

technology sector of the Russian Federation economy. 

109. ARX FINANCIAL ENGINEERING LIMITED, 17-35 Central Park Towers, DlFC, 

Dubai, United Arab Emirates; Organization Established Date 10 Mar 2021; Registration 

Number 11649186 (United Arab Emirates) [RUSSTA-EO14024]. 

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

financial services sector of the Russian Federation economy. 
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110. SOLINVEST LTD, Abu Dhabi, United Arab Emirates; Organization Established Date 09 

Sep 2022; Target Type Private Company [RUSSIA-EO14024]. 

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, Natalia 

Vladimirovna SOLOZHENTSEV A, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

111. TADAWUL FINANCIAL SERVICES SAOC (a.k.a. TADAWUL CAPITAL), Muscat, 

Oman; Organization Established Date 11 Mar 2008; Registration Number 1041405 (Oman) 

[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. 

112. ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES (a.k.a. TSENTR 

INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA; a.k.a. "ECITECH"), 2 

Zavodskoy proezd, office 632, Fryazino 141190, Russia; Tax ID No. 5050127869 (Russia); 

Registration Number 1165050054949 (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. 

113. FREGAT 000, ul. Moiseenko, d. 24, lit. A, porn. 1-N, office 404-404A, Saint 

Petersburg 191144, Russia; Tax ID No. 7814533642 (Russia); Registration Number 

1127847215891 (Russia) [RUSSTA-EO14024]. 

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

electronics sector of the Russian Federation economy. 

114. 000 TK FLY BRIDGE (a.k.a. OBSCHESTVO S OGRANICHENNOI 

OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMP ANIYA FLAI BRIDZH), 

Pr-Kt Patsaeva, d. 7, k. 1, office 28/1, Dolgoprudnyy 141707, Russia; Tax ID No. 

5008054416 (Russia); Registration Number 1105047006954 (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. 

B. On November 2, 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. A VEN, Petr Olegovich (Cyrillic: ABEH, IIerp OneroBWI) (a.k.a. A VEN, Peter 

Olegovich; a.k.a. A VEN, Pjotr; a.k.a. A VEN, Pyotr; a.k.a. A VENS, Pjotrs), Surrey, 

United Kingdom; Moscow, Russia; Latvia; DOB 16 Mar 1955; POB Moscow, Russia; 

nationality Russia; alt. nationality Latvia; alt. nationality Luxembourg; Gender Male; Tax 

ID No. 770400328495 (Russia) (individual) [RUSSIA-EO14024]. 

-toA VEN, Petr Olegovich (Cyrillic: ABEH, IIerp OneroBWI) (a.k.a. A VEN, Peter 
89050 Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 


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Olegovich; a.k.a. A VEN, Pjotr; a.k.a. A VEN, Pyotr; a.k.a. A VENS, Pjotrs), Surrey, 

United Kingdom; Moscow, Russia; Latvia; DOB 16 Mar 1955; POB Moscow, Russia; 

nationality Russia; alt. nationality Latvia; Gender Male; Tax ID No. 770400328495 

(Russia) (individual) [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. 

C. On November 16, 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. 

Entities: 

1. GALLION NAVIGATION IN"CORPORA TED, 80 Broad Street, Monrovia, Liberia; Unit 

27610-001, Building Al, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab 

Emirates; Identification Number IMO 4112088 [RUSSIA-EO14024]. 

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

the marine sector of the Russian Federation economy. 

2. KAZAN SHIPPIN"G IN"CORPORATED, Office OT 17-32, 17th Floor, Office Tower, 

Central Park Towers, Dubai, United Arab Emirates; Unit 27610-001, Building Al, IFZA 

Business Park, DDP, Dubai Silicon Oasis, Dubai, United Arab Emirates; Identification 

Number IMO 1142781 [RUSSIA-EO14024]. 

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

the marine sector of the Russian Federation economy. 

3. PROGRESS SHIPPIN"G COMPANY LIMITED, 80 Broad Street, Monrovia, Liberia; 

Unit 27610-001, Building Al, IFZA Business Park, Dubai Silicon Oasis, Dubai, United 

Arab Emirates; Identification Number IMO 4075276 [RUSSIA-EO14024]. 

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

the marine sector of the Russian Federation economy. 

Vessels: 

1. NS CENTURY (A8IJ8) Crude Oil Tanker Liberia flag; Vessel Registration Identification 

IMO 9306782; MMSI 636012853 (vessel) [RUSSIA-EO14024] (Linked To: GALLION 

NAVIGATION IN"CORPORATED). 

2. KAZAN (A8CE6) Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 

9258002; MMSI 636011916 (vessel) [RUSSIA-EO14024] (Linked To: KAZAN 

SHIPPIN"G IN"CORPORATED). 
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3. LIGOVSKY PROSPECT (A8AP5) Crude Oil Tanker Liberia flag; Vessel Registration 

Identification IMO 9256066; MMSI 636011641 (vessel) [RUSSIA-EO14024] (Linked 

To: PROGRESS SHIPPING COMP ANY LIMITED). 

D. On November 29, 2023, OFAC updated the entry on the SDN List for the following persons 

and entities, whose property and interests in property subject to US. Jurisdiction continues to 

be blocked under the relevant sanctions authority listed below. 

1. ZHARIKOV, Dmitry Ivanovich, Russia; DOB 30 Jun 1970; POB Potsdam, Germany; 

nationality Russia; Gender Male; Passport 716622064 (Russia) (individual) [RUSSIAEO14024]. 

-toZHARIKOV, Dmitry Ivanovich, Russia; DOB 30 Jun 1970; POB Potsdam, Germany; 

nationality Russia; Gender Male; Passport 716622064 (Russia) (individual) [RUSSIAEO14024] (Linked To: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 

KOMMERCHESKI BANK RUSSKI REGIONALNY BANK). 

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, 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 PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK, an 

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

2. O'REILLY, Dermot, United Arab Emirates; DOB 18 Oct 1979; POB Ireland; nationality 

Ireland; Gender Male; Passport LT8798899 (Ireland) (individual) [RUSSIA-EOl 4024]. 

-toO'REILLY, Dermot, United Arab Emirates; DOB 18 Oct 1979; POB Ireland; nationality 

Ireland; Gender Male; Passport LT8798899 (Ireland) (individual) [RUSSIA-EOl 4024] 

(Linked To: ARX FINANCIAL ENGINEERING LIMITED). 

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

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

FINANCIAL ENGINEERING LIMITED, an entity whose property and interests in 

property are blocked pursuant to E.O. 14024. 

3. TAMANI-PHELLA, Aegli (a.k.a. TAMANI, Aegli), Cyprus; DOB 21 Jun 1978; POB 

Limassol, Cyprus; nationality Cyprus; Gender Female; National ID No. 788990 (Cyprus) 

(individual) [RUSSIA-EO14024]. 

-toTAMANI-PHELLA, Aegli (a.k.a. TAMANI, Aegli), Cyprus; DOB 21 Jun 1978; POB 

Limassol, Cyprus; nationality Cyprus; Gender Female; National ID No. 788990 (Cyprus) 

(individual) [RUSSIA-EO14024] (Linked To: SOLINVEST LTD). 

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 

SOLINVEST LTD, an entity whose property and interests in property are blocked 
89052 Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 


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pursuant to E. 0. 14024. 

4. SOLINVEST LTD, Abu Dhabi, United Arab Emirates; Organization Established Date 09 

Sep 2022; Target Type Private Company [RUSSIA-EO14024]. 

-toSOLINVEST LTD, Abu Dhabi, United Arab Emirates; Organization Established Date 09 

Sep 2022; Target Type Private Company [RUSSIA-EO14024] (Linked To: 

SOLOZHENTSEVA, Natalia Vladimirovna). 

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, Natalia 

Vladimirovna SOLOZHENTSEV A, a person whose property and interests in property 

are blocked pursuant to E.O. 14024. 

5. BEUING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED (a.k.a. IlAHE 

HENGDE TECHNOLOGY COMP ANY; a.k.a. IlAHEHENGDE TECHNOLOGY 

COMPANY LIMITED), Beijing, China; Organization Established Date 06 Dec 2005; 

Unified Social Credit Code (USCC) 9111010878321053X0 (China) [RUSSIAEO14024]. 

-toBEUING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED (a.k.a. IlAHE 

HENGDE TECHNOLOGY COMP ANY; a.k.a. IlAHEHENGDE TECHNOLOGY 

COMPANY LIMITED), Beijing, China; Organization Established Date 06 Dec 2005; 

Unified Social Credit Code (USCC) 9111010878321053X0 (China) [RUSSIA-EO14024] 

(Linked To: LLC LASER COMPONENTS). 

Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted, 

sponsored, or provided financial, material, or technological support for LLC LASER 

COMPONENTS, a person whose property and interests in property are blocked pursuant 

to E.O. 14024. 

6. BEUING SHANGYIXIANDA TECHNOLOGY COMP ANY LIMITED, Beijing, China; 

Organization Established Date 13 Dec 2012; Unified Social Credit Code (USCC) 

91110108059235795A (China) [RUSSIA-EO14024]. 

-toBEUING SHANGYIXIANDA TECHNOLOGY COMP ANY LIMITED, Beijing, China; 

Organization Established Date 13 Dec 2012; Unified Social Credit Code (USCC) 

91110108059235795A (China) [RUSSIA-EO14024] (Linked To: LLC LASER 

COMPONENTS). 

Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted, 

sponsored, or provided financial, material, or technological support for LLC LASER 

COMPONENTS, a person whose property and interests in property are blocked pursuant 

to E.O. 14024. 
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices 89053 

Bradley T. Smith, 

Director, Office of Foreign Assests Control, 

U.S. Department of the Treasury. 

[FR Doc. 2023–28360 Filed 12–22–23; 8:45 am] 

BILLING CODE 4830–01–P 

DEPARTMENT OF THE TREASURY 

Agency Information Collection 

Activities; Submission for OMB 

Review; Comment Request; U.S. 

Business Income Tax Return 

AGENCY: Departmental Offices, 

Department of the Treasury. 

ACTION: Notice of information collection; 

request for comment. 

SUMMARY: The Internal Revenue Service, 

as part of its continuing effort to reduce 

paperwork and respondent burden, 

invites the general public and other 

Federal agencies to take this 

opportunity to comment on proposed 

and/or continuing information 

collections, as required by the 

Paperwork Reduction Act of 1995 

(PRA). The IRS is soliciting comments 

on forms used by business entity 

taxpayers. 

DATES: Comments should be received on 

or before January 25, 2024 to be assured 

of consideration. 

ADDRESSES: Written comments and 

recommendations for the proposed 

information collection should be sent 

within 30 days of publication of this 

notice to www.reginfo.gov/public/do/ 

PRAMain. Find this particular 

information collection by selecting 

‘‘Currently under 30-day Review—Open 

for Public Comments’’ or by using the 

search function. 

FOR FURTHER INFORMATION CONTACT: 

Copies of the submissions may be 

obtained from Melody Braswell by 

emailing PRA@treasury.gov, calling 

(202) 622–1035, or viewing the entire 

information collection request at 

www.reginfo.gov. 

SUPPLEMENTARY INFORMATION: 

Internal Revenue Service (IRS) 

Title: U.S. Business Income Tax 

Return. 

OMB Number: 1545–0123. 

Form Numbers: Forms 1065, 1066, 

1120, 1120–C, 1120–F, 1120–H, 1120– 

ND, 1120–S, 1120–SF, 1120–FSC, 1120– 

L, 1120–PC, 1120–REIT, 1120–RIC, 

1120–POL and all attachments to these 

forms. 

Abstract: These forms are used by 

businesses to report their income tax 

liability. 

Current Actions: There have been 

changes in regulatory guidance related 

to various forms approved under this 

approval package during the past year. 

There have been additions and removals 

of forms included in this approval 

package. It is anticipated that these 

changes will have an impact on the 

overall burden and cost estimates 

requested for this approval package. 

This approval package is being 

submitted for renewal purposes. 

Type of Review: Revision of currently 

approved collections. 

Affected Public: Corporations, 

Partnerships and Pass-Through Entities. 

Estimated Number of Respondents: 

13,300,000. 

Estimated Time (Hours): 920,000,000. 

Estimated Time per Respondent 

(Hours): 35. 

Total Monetized Time: 

$54,743,000,000. 

Total Estimated Out-of-Pocket Costs: 

$66,717,000,000. 

Total Monetized Burden: 

$121,460,000,000. 

Note: Total Monetized Burden = Total 

Out-of-Pocket Costs + Total Annual 

Monetized Time. 

Note: Amounts below are estimates 

for Fiscal Year (FY) 2024. Reported time 

and cost burdens are national averages 

and do not necessarily reflect a ‘‘typical 

case.’’ Most taxpayers experience lower 

than average burden, with taxpayer 

burden varying considerably by 

taxpayer type. Detail may not add due 

to rounding. 

FISCAL YEAR (FY) 2024 BURDEN TOTAL ESTIMATES FOR FORM 1120 AND 1065 SERIES AND ASSOCIATED FORMS, 

SCHEDULES, AND REGULATIONS

FY2024 

FY23 

Program change 

due to 

adjustment 

Program change 

due to new 

legislation 

Program change 

due to agency FY24 

Number of Taxpayers ............................ 12,500,000 800,000 0 0 13,300,000 

Burden in Hours ..................................... 952,000,000 (32,000,000) 1,000,000 0 920,000,000 

Burden in Monetized Hours ................... 52,736,000,000 1,950,000,000 57,000,000 0 54,743,000,000 

Out-of-Pocket Costs ............................... $59,487,000,000 $7,165,000,000 $65,000,000 0 $66,717,000,000 

Total Monetized Burden* ....................... $112,223,000,000 $9,115,000,000 $122,000,000 0 $121,460,000,000 

Source: IRS:RAAS:KDA (12–1–23) 

* Total monetized burden = Monetized hours + Out-of-pocket costs Note: Reported time and cost burdens are national averages and do not 

necessarily reflect a ‘‘typical’’ case. Most taxpayers experience lower than average burden, with taxpayer burden varying considerably by taxpayer type. Detail may not add due to rounding. 

TABLE 1—TAXPAYER BURDEN FOR ENTITIES TAXED AS PARTNERSHIPS

Primary form filed or type of taxpayer 

Total number 

of returns 

(in millions) 

Average time 

(hrs.) 

Average outof-pocket cost Average monetized burden 

All Partnerships ................................................................................................ 5.3 60 $5,000 $8,700 

Small ................................................................................................................ 4.9 50 3,200 5,200 

Large * .............................................................................................................. 0.4 200 27,800 50,800 

Forms 1065, 1066, and all attachments 


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