Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7735 

index.cfm/go/document.information/ 

documentID/1020386. The completed 

application is sent to the district office 

that has jurisdiction over the area in 

which the applicant’s home base of 

operation is located. 

The information collected includes: 

type of application, operator’s name/ 

DBA, telephone number, mailing 

address, physical address of the 

principal base of operations, chief pilot/ 

designee name, airman certificate grade 

and number, and aircraft make/model 

and registration numbers to be used. 

This information collection also 

includes safety mitigation plans and 

public interest statements in petitions 

for exemption; plans for operations over 

congested areas; and recordkeeping 

requirements. 

Respondents: There are 1,763 active 

agricultural aircraft operators. 

Approximately 50 operators are 

certificated annually, and 

approximately 50 certificates are 

surrendered or revoked. 

Frequency: New applications when 

needed; current 14 CFR part 137 

certificate do not expire, but may need 

to be amended on occasion. 

Estimated Average Burden per 

Response: The FAA anticipates 100 

applications for new certificates, at 0.5 

hours each; 100 applications for 

amendment, at 0.5 hours each; 100 

petitions for exemption, at 0.5 hours 

each; and 350 submissions of plans for 

operations over congested areas, at 0.5 

hours each. The total reporting burden 

is thus 650 responses and 325 hours. 

All operators certificated under part 

137 are required to maintain certain 

records for a minimum of 12 months. 

The FAA estimates this recordkeeping 

burden at 4.5 hours per operator. 

Assuming a universe of 1,763 operators, 

the annual recordkeeping burden is 

7,934 hours. 

Estimated Total Annual Burden: 325 

reporting hours + 7,934 recordkeeping 

hours = 8,259 total hours. 

Issued in Washington, DC, on January 15, 

2025. 

D. C. Morris, 

Aviation Safety Analyst, Flight Standards 

Service, General Aviation and Commercial 

Division. 

[FR Doc. 2025–01488 Filed 1–21–25; 8:45 am] 

BILLING CODE 4910–13–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 one or more persons that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

(SDN List) based on OFAC’s 

determination that one or more 

applicable legal criteria were satisfied. 

All property and interests in property 

subject to U.S. jurisdiction of these 

persons are blocked, and U.S. persons 

are generally prohibited from engaging 

in transactions with them. 

DATES: This action was issued on 

January 15, 2025. See Supplementary 

Information section for relevant date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, 202–622–2420; Assistant 

Director for Sanctions Compliance, 202– 

622–2490 or https://ofac.treasury.gov/ 

contact-ofac. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website: https://ofac.treasury.gov. 

Notice of OFAC Actions 

On January 15, 2025, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authorities listed below. 

BILLING CODE 4810–AL–P 


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7736 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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Entities 

1. EXIMBANK OF RUSSIA JSC (a.k.a. AO ROSEKSIMBANK (Cyrillic: AO 

POC3KCI1MEAHK); a.k.a. EXIMBANK OF RUSSIA; a.k.a. EXIMBANK OF RUSSIA 

ZAO; a.k.a. GOSUDARSTVENNY SPETSIALIZIROV ANNY ROSSISKI 

EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE 

OBSHCHESTVO); a.k.a. ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN EXPORTIMPORT BANK; a.k.a. STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK 

JOINT-STOCK COMPANY (Cyrillic: fOCY~CTBEHHbI.0 

CIIEQI1AJII13I1POBAHHbI.0 POCCI1.0CKI1.0 3KCIIOPTHO-I1MIIOPTHbI.0 EAHK 

AKQHOHEPHOE OEIIJ;ECTBO)), 12 Krasnopresnenskaya Embankments, Moscow 

123610, Russia; SWIFT/BIC EXIRRUMM; Website eximbank.ru; Executive Order 

13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization 

Established Date 24 May 1994; Target Type Financial Institution; Tax ID No. 

7704001959 (Russia); Legal Entity Number 253400HA6URWT39X2982; Registration 

Number 1027739109133 (Russia); All offices worldwide; for more information on 

directives, please visit the following link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-BO 13 662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK). 

Designated pursuant to section l(a)(i) of Executive Order 13662 of March 20, 2014, 

"Blocking Property of Additional Persons Contributing to the Situation in Ukraine," 

79 FR 16169, 3 CFR, 2014 Comp., p. 233 (E.O. 13662) ofE.O. 13662 for operating in 

the financial services sector of the Russian Federation economy. 

2. JOINT STOCK COMMERCIAL BANK PRIMORYE (a.k.a. AKB PRIMORYE PAO; 

f.k.a. JSCB PRIMORYE BANK; a.k.a. PJSCB PRIMORYE), UL. Svetlanskaya D. 47, 

Vladivostok 690990, Russia; SWIFT/BIC UNEPRU8V; Website 

https://www.primbank.ru/; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 

CFR 589.201 and/or 589.209; Organization Established Date 27 Jul 1994; Target Type 

Financial Institution; Tax ID No. 2536020789 (Russia); Legal Entity Number 

25340019U0SFT4YC9G79; Registration Number 1022500000566 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 
Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7737 


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3. JOINT STOCK COMPANY BANK DOM RF, St. Vozdvizhenka 10, Moscow 125009, 

Russia; SWIFT/BIC BDRFRUMM; Website www.domrfbank.ru; Secondary sanctions 

risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type 

Financial Institution; Tax ID No. 7725038124 (Russia); Legal Entity Number 

253400QBQPWTFL8FAS39; Registration Number 1037739527077 (Russia) 

[UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

4. AKTSIONERNOE OBSIICIIESTVO GRUPPA KREMNII EL (a.k.a. AO GRUPPA 

KREMNY EL; a.k.a. CJSC KREMNY AI GROUP; a.k.a. JSC GRUPP A KREMNY EL; 

a.k.a. KREMNY GROUP), Krasnoanneyskaya 103, Bryansk 241037, Russia; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID 

No. 3234043140 (Russia); Registration Number 1023202741781 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

5. FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION (a.k.a. 

SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII; a.k.a. SLUZHBA 

VNESHNEY RAZVEDKI; a.k.a. SVR ROSSII FKU; a.k.a. "SVR"), Building 1, 51 

Ostozhenka st., Moscow 119034, Russia; Yasenevo 11 Kolpachny, Moscow 010100, 

Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Organization Established Date 09 Oct 2003; Target Type 

Government Entity; Tax JD No. 7728302546 (Russia); Government Gazette Number 

00035837 (Russia); Registration Number 1037728048973 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

6. JOINT STOCK COMPANY SHV ABE (a.k.a. AKTSIONERNOE OBSHCHESTVO 

SHV ABE; a.k.a. AO SHVABE; f.k.a. SHVABE PAO), 176, Prospekt Mira, Moscow 

129366, Russia; Executive Order 13662 Directive Determination - Subject to Directive 3; 

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

589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type State-Owned Enterprise; Registration ID 1107746256727 (Russia); 

Tax ID No. 7717671799 (Russia); Government Gazette Number 07508641 (Russia); For 

more information on directives, please visit the following link: 

http://www.treasury.gov/resourceccntcr/sanctions/Programs/Pagcs/ukrainc.aspx#dircctivcs [UKRA JNE-EO 1 3662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC). 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 
7738 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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7. OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS (Cyrillic: OTKPbITOE 

AKI(HOHEPHOE OEII.:(ECTBO POCCHIICKA5I 3JIEKTPOHHKA) (a.k.a. AO 

ROSELEKTRONIKA; a.k.a. JSC RUSELECTRONICS (Cyrillic: AO 

POC3JIEKTPOHHKA); a.k.a. JSC RUSSIAN ELECTRONICS), 12 Kosmonavta 

Volkova, Moscow 127299, Russia; UL Vereiskaya D. 29, Str. 141, Moscow 121357, 

Russia; Executive Order 13662 Directive Determination - Subject to Directive 3; 

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

589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type State-Owned Enterprise; Registration ID 1027739000475 (Russia); 

Tax ID No. 7710277994 (Russia); Government Gazette Number 48532918 (Russia); For 

more information on directives, please visit the following link: 

http://www. treasury .gov/resourcecenter/ sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-TIO 13 662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC). 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

8. PUBLIC JOINT STOCK COMPANY UNITED AIRCRAPT CORPORATION (Cyrillic: 

ITYEJIHqHOE AKI(HOHEPHOE OEII.:(ECTBO OEbE)ll1HEHHA5I 

ABI1ACTPOI1TEJibHA5I KOPITOPA1(11.51) (a.k.a. MIG; f.k.a. OJSC UAC (Cyrillic: 

OAO OAK); f.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO 

OBEDINENNA YA AVIASTROITELNA YA KORPORATSIYA; a.k.a. PJSC UAC 

(Cyrillic: ITAO OAK); a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

OBEDINENNA YA A VIASTROITELNA YA KO RPO RA TSIY A; a.k.a. SUKHOI; a.k.a. 

UNITED AIRCRAFT CORPORATION), ul. Bolshaya Pioneerskaya, d. 1, Moscow 

115054, Russia (Cyrillic: yJI. Eom,IIIasr IlirnHepcKasr, .r:1. 1, ropo.r:1 MocKBa 115054, 

Russia); Str.1, 22, Ulanskyi Pereulok, Moscow 101000, Russia; Secondary sanctions risk: 

See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization 

Established Date 2006; Target Type State-O~ned Enterprise; Tax ID No. 7708619320 

(Russia); Registration Number 1067759884598 (Russia) [UKRAINE-EO13662] 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

9. SKOLKOVO FOUNDATION (a.k.a. FOUNDATION FOR DEVELOPMENT OF THE 

CENTER POR ELABORATION AND COMMERCIALIZATION OP NEW 

TECHNOLOGIES), 5 Nobelya str., Skolkovo Innovation Centre, Moscow 121205, 

Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Organization Established Date 2010; Tax ID No. 7701058410 

(Russia); Registration Number 1107799016720 (Russia) [UKRAINE-EO13662] 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

10. STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING 

IMENI V.V. BAKHIREVA (a.k.a. AO GOSNIIMASH; a.k.a. SCIENTIFIC RESEARCH 
Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7739 


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INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE NAME OF V.V. 

BAKHIREV), PR-KT Sverdlova D. 11 A, Dzerzhinsk 606002, Russia; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 

Organization Established Date 13 Jan 1992; Tax ID No. 5249093130 (Russia); 

Registration Number 1085249000650 (Russia) [UKRAINE-EO13662] [RUSSIAEO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC). 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian F cdcration economy. 

11. ADVANCED RESEARCH FOUNDATION (a.k.a. FOND PERSPEKTIVNYKH 

ISSLEDOV ANIY (Cyrillic: <DOH.D: ITEPCITEKTHBHhIX HCCJIE.D:OBAHUH); a.k.a. 

"FPI"), Nab. Berezhkovskaya, D. 22, Str. 3, Moscow 121059, Russia; Website fpi.gov.ru; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 

589.209; Tax ID No. 7710480347 (Russia); Registration Number 1127799026596 

(Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

12. JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION 

NAMED AFTERS. A. LAVOCHKINA (a.k.a. LAVOCHKIN SCIENTIFIC 

RESEARCH ASSOCIATION; a.k.a. NAUCHNO PROIZVODSTVENNOYE 

OBYEDINENIYE IMENI LA VOCHKINA; a.k.a. NPO IMENI LA VOCHKINA; a.k.a. 

S.A. LAVOCHKIN NPO; a.k.a. S.A. LA VOCHKIN SCIENTIFIC PRODUCTION 

ASSOCIATION), 24 Leningradskaya Str., Khimki, Moscow region 141411, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 

589.209; Organization Established Date 05 Apr 2017; Tax ID No. 5047196566 (Russia); 

Registration Number 1175029009363 (Russia) [UKRA1NE-EO13662] [RUSS1AEO14024J. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

13. CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY (a.k.a. CREDIT 

BANK OF MOSCOW (Cyrillic: MOCKOBCKHil KPE.D:HTHhlil EAHK); a.k.a. 

CREDIT BANK OF MOSCOW PJSC (Cyrillic: ITAO MOCKOBCKHil KPE.D:HTHhiil 

EAHK)), Lukov pereulok 2, bldg. 1, Moscow 107045, Russia; SWIFT/BIC 

MCRBRUMM; Website www.mkb.ru; BIK (RU) 044525659; Secondary sanctions risk: 

See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization 

Established Date 1992; Target Type Financial Institution; Executive Order 14024 

Directive Information - For more information on directives, please visit the following 

link: https://home.treasury .gov/policy-issues/financial-sanctions/ sanctions-programs-andcountry-information/russian-hannful-foreign-activities-sanctions#directi ves; Executive 

Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision 

of financing for, and other dealings in new debt oflonger than 14 days maturity or new 

equity where such new debt or new equity is issued on or after the 'Effective Date (EO 
7740 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 

Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; 

Registration ID 1027739555282 (Russia); Tax ID No. 7734202860 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

14. INTERNATIONAL INVESTMENT BANK (a.k.a. MEZHDUNARODNY 

INVESTITSIONNY BANK; a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138, Hungary; Fo 

utca 1, Budapest H-1011, Hungary; 7 Mashi Poryvaevoy Street, Moscow 107078, Russia; 

SWIFT/BIC IIBMHU22; Website www.iib.int; Secondary sanctions risk: See Section 11 

of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 

10 Jul 1970; Target Type Financial Institution; Tax ID No. 30479900-1-51 (Hungary); 

alt. Tax ID No. 9909152110 (Russia); Legal Entity Number 2534000PHLD27VN98Y03 

[UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

15. NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY (a.k.a. 

AKTSIONERNOE OBSHCHESTVO NATSIONALNA YA SISTEMA 

PLATEZHNYKH KART; a.k.a. NSPK JSC), ul. Bolshaya Tatarskaya D. 11, Moscow 

115184, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Tax ID No. 7706812159 (Russia); Registration Number 

1147746831352 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

16. PUBLIC JOINT STOCK COMPANY BANK URALSIB (a.k.a. BANK URALSIB 

OAO; a.k.a. BANK URALSIB OJSC; a.k.a. BANK URALSIB PAO; a.k.a. 

BASHCREDITBANK; a.k.a. URALO-SIBIRSKIY BANK OAO; a.k.a. URALSIBERIAN BANK), 8 Efremova Street, Moscow 119048, Russia; SWIFT/BIC 

AVTBRUMM; Website https://www.uralsib.ru; Secondary sanctions risk: See Section 11 

of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 

27 Jan 1993; Target Type Financial Institution; Tax ID No. 0274062111 (Russia); Legal 

Entity Number 253400HYBTF 1 0T9XBR98; Registration Number 1020280000190 

(Russia) [UKRAINE-EO13662] [RUSSIA-£O14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

17. PUBLIC JOINT STOCK COMPANY MTS BANK (f.k.a. MOSCOW BANK FOR 

RECONSTRUCTION AND DEVELOPMENT; f.k.a. OPEN JOINT STOCK 

COMPANY MTS BANK; a.k.a. PJSC MTS BANK), PR-KT AndropovaD. 18, K. 1, 

Moscow 115432, Russia; Abu Dhabi, United Arab Emirates: SWIFT/BIC 

MBRDRUMM; Website www.mtsbank.ru; Secondary sanctions risk: See Section 11 of 
Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7741 


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Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 

29 Jan 1993; Target Type Financial Institution; Tax ID No. 7702045051 (Russia); Legal 

Entity Number 2534005803A5MMD61 T78; Registration Number 1027739053704 

(Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

18. PUBLIC JOINT STOCK COMPANY SPB BANK (a.k.a. ALOR BANK), 38 

Dolgorukovskaya str., bld. 1, Moscow 127006, Russia; SWIFT/DIC RTSDRUMM; 

Website www.spbbank.com; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 

Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Tax ID 

No. 7831000034 (Russia); Registration Number 1037700041323 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

19. PUDLIC JOINT STOCK COMPANY TRANSKAPITALDANK (Cyrillic: 

ITYEJrn:qHOE AKQHOHEPHOE OEI.QECTBO TP AHCKAI111T AJIEAHK) ( a.k.a. 

JOINT STOCK DANK TRANSCAPITALDANK; a.k.a. JOINT STOCK 

COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK 

COMPANY; a.k.a. OPEN JOINT STOCK DANK TRANSCAPITALDANK; a.k.a. PJSC 

TRANSKAPITALBANK; a.k.a. TKB BANK PJSC (Cyrillic: TKE EAHK ITAO); a.k.a. 

TRANSCAPITALDANK PJSC; a.k.a. TRANSKAPITALDANK; a.k.a. "TKD PJSC"), 

27/35, Voroncovskaya Ul., Moscow 109147, Russia; Bldg. 1, 24/2, Pokrovka str., 

Moscow 105062, Russia; SWIFT/DIC TJSCRUMM; Website www.tkbbank.ru; alt. 

Website tkbbank.com; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 

CFR 589.201 and/or 589.209; Organization Established Date 1992; Target Type 

Financial Institution; Tax ID No. 7709129705 (Russia); Registration Number 

1027739186970 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

20. SOVCOMDANK OPEN JOINT STOCK COMPANY (a.k.a. SOVCOMDANK OJSC), 

46 Prospekt Tekstilshchikov, Kostroma 156000, Russia; SWIFT/BIC SOMRRUMlKST; 

Website sovcombank.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 

CFR 589.201 and/or 589.209; Tax ID No. 4401116480 (Russia) [UKRAINE-EO13662] 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

21. SPB EXCHANGE (a.k.a. PUDLIC 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, 
7742 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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Russia; SWIFT/BIC XPETRU21; Website spbexchange.ru; Secondary sanctions risk: 

See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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) 

[UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

22. T-BANK (a.k.a. JSC TINKOFF BANK; a.k.a. KHIMMASHBANK; a.k.a. TINKOFF 

CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY), Ul. 2nd 

Khutorskaya, 38A, building 26, Moscow 127287, Russia; SWIFT/BIC TICSRUMM; 

Website www.tinkoff.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 

CFR 589.201 and/or 589.209; Target Type Financial Institution; Tax ID No. 7710140679 

(Russia); Identification Number TQWL8F.99999.SL.643 (Russia); Legal Entity Number 

2534000KL0PLD6KG7T76; Registration Number 1027739642281 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

23. BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY (a.k.a. BANK 

SAINT PETERSBURG; a.k.a. BANK SAINT-PETERSBURG PJSC; f.k.a. OJSC BANK 

SAINT PETERSBURG), 64A, Malookhtinsky PR, Saint Petersburg 195112, Russia; 

SWIFT/BIC JSBSRU2P; Website www.bspb.ru; Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 

01 Jan 1990; Target Type Financial Institution; Tax ID No. 7831000027 (Russia); Legal 

Entity Number 253400BEVESMWQRXBQ11; Registration Number 1027800000140 

(Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

24. BANK ZEN IT PUBLIC JOINT STOCK COMPANY (f.k.a. BANK ZENIT OAO; a.k.a. 

BANK ZENIT PAO; f.k.a. OJSC BANK ZENIT; a.k.a. PJSC BANK ZENIT), Ul. 

Odesskaya D. 2, Moscow 117638, Russia; SWIFT/BIC ZENIRUMM; Website 

www.zenit.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Organization Established Date 01 Jan 1995; Target Type 

Financial Institution; Tax ID No. 7729405872 (Russia); Legal Entity Number 

253400NT4MB307747N58; Registration Number 1927739056927 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 
Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7743 


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25. GAZPROMBANKJOINT STOCK COMPANY (Cyrillic: rA311POMiiAHK 

AKLUfOHEPHOE OiiIIJ;ECTDO) (a.k.a. DANK GPD JSC; f.k.a. GAZPROMDANK 

OPEN JOINT STOCK COMPANY; f.k.a. JOINT STOCK BANK OF TIIE GAS 

INDUSTRY GAZPROMBANK), 16 Nametkina Street, Bldg. 1, Moscow 117420, 

Russia; 6 Enh-Taivan St., Ulaanbaatar 14250, Mongolia; 6 Floor, Business Center Q, 

Block A, Building 15A, Kabanbay Batyra Avenue, Astana 010000, Kazakhstan; 10/48 

Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi 110021, India; Central 

International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, 

Chaoyang, Liaoning 100022, China; SWIFT/BIC GAZPRUMM; Website 

www.gazprombank.ru; Executive Order 13662 Directive Determination - Subject to 

Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 

31 CPR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; Organization Established Date 31 Jul 1990; alt. Organization 

Established Date 31 Jul 1990; Target Type Financial Institution; alt. Target Type StateOwned Enterprise; Executive Order 14024 Directive Information - For more information 

on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russian-harmfulforeign-activities-sanctions#directives; Executive Order 14024 Directive Information 

Subject to Directive 3 - All transactions in, provision of financing for, and other dealings 

in new debt of longer than 14 days maturity or new equity where such new debt or new 

equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this 

name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date 

(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7744001497 (Russia); Legal Entity 

Number 253400WSS48YWMBUA688; Registration Number 1027700167110 (Russia); 

For more infonnation on directives, please visit the following link: 

https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russiarelated-sanctions#directives [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

26. JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK 

COMPANY (a.k.a. AK BARS BANK; a.k.a. AKTSIONERNY KOMMERCHESKI 

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

ARRSRU2K; Website www.akbars.ru; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Registration Number 1021600000124 (Russia) 

[UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

27. JOINT STOCK COMMERCIAL BANK NOVIKOMBANK (Cyrillic: 

AKLUfOHEPHbill KOMMEPL!ECKHll IiAHK HOBHKOMiiAHK AKUHOHEPHOE 

OiiIIJ;ECTBO) (a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK 

AKTSIONERNOE OBSHCHESTVO; a.k.a. AO AKB NOVIKOMBANK (Cyrillic: AO 

AKl:i HOBl1KOMoAHK); a.k.a. JOINT STOCK COMMERCIAL BANK 

NOVIKOMBANK JOINT STOCK COMPANY; f.k.a. NOVIKOMBANK AO; a.k.a. 
7744 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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NOVIKOMDANK JCSB), bld. l ,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia 

(Cyrillic: yn. IIomrnr<a nOJihIIIaJI, ;a;. 50/1, CTJJ. 1, MocKBa 119180, Russia); SWIFT/BIC 

CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162; Executive Order 

13662 Directive Detennination - Subject to Directive 3; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions Regulations, 31 CPR 589.201 and/or 589.209; alt. 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization 

Established Date 1993; Registration ID 1027739075891 (Russia); Tax ID No. 

7706196340 (Russia); Government Gazette Number 17541272 (Russia); All offices 

worldwide. Por more information on directives, please visit the following link: 

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

[RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC). 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian federation economy. 

28. JOINT STOCK COMP ANY POST BANK (a.k.a. POCHTA DANK; a.k.a. POST 

BANK JSC), Preobrazhenskaya ploshchad, 8, Moscow 107061, Russia; SWIFT/BIC 

POSBRUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Target Type financial Institution; Tax ID No. 3232005484 

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

2534001VHLQ1L34HNW95; Registration Number 1023200000010 (Russia) 

[UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian federation economy. 

29. PROMSVYAZBANKPUBLIC JOINT STOCK COMPANY (Cyrillic: IIY6JilflffiOE 

AKL(HOHEPHOE O6II(ECTBO IIPOMCB.5I3b6AHK) (f.k.a. OJSC 

PROMSVY AZBANK; a.k.a. PROMSVY AZBANK PAO (Cyrillic: IIAO 

IIPOMCB.5I3bEAHK); a.k.a. PROMSVY AZBANK PJSC; a.k.a. PUBLICHNOE 

AKTSIONERNOE OBSHCHESTVO PROMSVY AZBANK), Smirnovskaya Street 

10/22, Moscow 109052, Russia; Room 1308, SCITECH Tower22, Jianguomenwai Dajie, 

Beijing 100004, China; 7, MunirkaMarg, V asant Vhiar, New Delhi 110057, India; 

SWIFT/BIC PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 

Organization Established Date 2001; Target Type financial Institution; Tax ID No. 

7744000912 (Russia); Government Gazette Number 40148343 (Russia); Registration 

Number 1027739019142 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

30. PUBLIC JOINT STOCK COMPANY ROSBANK (f.k.a. AKB ROSBANK OAO; f.k.a. 

AKB ROSBANK PAO; f.k.a. COMMERCIAL BANK NEZA VISIMOST; f.k.a. JOINT 

STOCK COMMERCIAL BANK ROSBANK; a.k.a. ROSBANK PJSC), 34 Mashy 

Poryvaevoy Street, Moscow 107078, Russia; PO Box 208, Moscow 107078, Russia; 

SWIFT/BIC RSBNRUMM; Website https://www.rosbank.ru/; Secondary sanctions risk: 

See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-
Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7745 


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/Russia-Related Sanctions Regulations, 31 CPR 589.201 and/or 589.209; Organization 

Established Date 02 Mar 1993; Equity Ticker ROSB; ISIN RU000A0IIIIK26; Target 

Type financial Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number 

IIOXMZG026UQNRK6J0C60; Registration Number 1027739460737 (Russia) 

[UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

31. SDM-BANK PUBLIC JOINT STOCK COMPANY (a.k.a. SDM-BANK PAO; a.k.a. 

SDM-BANK PJSC), Sh. Volokolamskoe d. 73, Moscow 125424, Russia; SWIFT/BIC 

SJSCRUMM; Website www.sdm.ru; Secondary sanctions risk: Sec Section 11 of 

Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 

17 Sep 1991; Target Type Financial Institution; Tax ID No. 7733043350 (Russia); Legal 

Entity Number 25340008GF2H0T8HKN44; Registration Number 1027739296584 

(Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

32. ALEKSINSKII KHIMICHESKII KOMBINAT (a.lea. ALEKSINSKY CHEMICAL 

COMBINE; a.k.a. ALEKSINSKY CHEMICAL PLANT; a.k.a. "AKHK"), pl. Pobedy D. 

21, Aleksin 301361, Russia; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 

CFR 589.201 and/or 589.209; Tax ID No. 7111003056 (Russia); Registration Number 

1027100507510 (Russia) [UKRAINE-EOl 3662] [RUSSIA-EO 14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

33. FEDERAL STATE ENTERPRISE PERM POWDER PLANT (Cyrillic: 

<l>E~EP AJihHOE KA3EHHOE ITPE~ITPl15lTl1E ITEPMCKl1H ITOPOXOBOH 

3ABO~) (a.k.a. "PERM GUNPOWDER MILL"), Ul. Galperina 11, Perm 614101, 

Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Tax ID No. 5908006119 (Russia); Registration Number 

1025901604156 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the defense and 

related materiel sector of the Russian .Federation economy. 

34. FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION 

KAZAN PLANT OF PRECISION ENGINEERING (a.k.a. FKP NPO KZTM; a.k.a. 

NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZA VOD 

TOCHNOGO MASHINOSTROENIY A), 71 Mazita Gafuri Street, Kazan 420108, 

Russia; 2 Pionerskaya Street, Chapaevsk 446100, Russia; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 

1654001773 (Russia); Registration Number 1021602829115 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 
7746 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

35. FEDERAL STATE ENTERPRISE YAM SVERDLOV PLANT (a.k.a. PLANT 

NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE), Sverdlova 

Street 4, Dzerzhinsk 606002, Russia; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 5249002485 

(Russia); Registration Number 1025201752982 (Russia) [UKRAINE-EO13662] 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

36. JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL 

(Cyrillic: AKUHOHEPHOE OEI1(ECTBO IDKEBCKHM 

3JIEKTPOMEXAHHqECKHM 3ABO,ZJ; KYIIOJI) (a.k.a. AKTSIONERNOE 

OBSHCHESTVO IZHEVSK! ELEKTROMEKHANICHESKI ZA VOD KUPOL; a.k.a. 

AO IEMZ KUPOL (Cyrillic: AO 113M3 KYIIOJI); a.k.a. JSC IEMZ KUPOL), ul. 

Pesochnaya 3, Izhevsk, Udmurtia Republic 426033, Russia (Cyrillic: YJIHUA 

IIECQqHA.51, 3, fopo,n; H)KeBcK, PECIIYEJIHKA Y,ZJ;MYPTCKA.51 426033, Russia); 

Website www.kupol.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 

CFR 589.201 and/or 589.209; Organization Established Date 23 Apr 2002; alt. 

Organization Established Date 1957; Tax ID No. 1831083 343 (Russia); Government 

Gazette Number 07502963 (Russia); Business Registration Number 1021801143374 

(Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

37. JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL 

PRODUCTION ALABUGA (Cyrillic: AKUHOHEPHOE OEI1(ECTBO OCOEA.51 

3KOHOMHqECKA.51 3OHA IIPOMhIIIIJIEHHO-IIPOM3BO,ZJ;CTBEHHOro THIIA 

AJIAEYf A) (a.k.a. AKTSIONERNOE OBSHCHESTVO OSOBA YA 

EKONOMICHESKA YA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA 

ALABUGA; a.k.a. AO OEZ PPT ALABUGA (Cyrillic: AO 033 IIIIT AJIAEYf A)), ul. 

Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, Tatarstan 423600, Russia (Cyrillic: 

TEPP11.TOP.l1Jl 033 AJIAnYl 'A, YJ111.LI,A lll-2, KOPllYC 4/1, Erra6y)KCKHH PaiioH, 

Pecrry6rrHKa TaTapcTaH 423600, Russia); Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, 

Yclabuga, Volga federal region, Republic ofTatarstan 423600, Russia; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: 

Ukrainc-/Russia-Rclatcd Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 

Organization Established Date 24 Jul 2006; Tax ID No. 1646019914 (Russia); 

Registration Number 1061674037259 (Russia); Government gazette Number 95427882 

(Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 
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38. JOINT STOCK COMPANY UNITED ENGINE CORPORATION (Cyrillic: 

AKU:MOHEPHOE O61.QECTBO O61>E):U1HEHHAfl .[t;Bllf ATEJIECTPOllTEJibHAfl 

KOPIIOP ~IDI) (a.k.a. AKTSIONERNOE OBSHCHESTVO OBEDINENNA YA 

DVIGATELESTROITELNA YA KORPORATSIYA; a.k.a. UNITED ENGINE CORP 

JSC; a.k.a. "AO ODK" (Cyrillic: "AO O.[t;K")), 16, Budyonny Avenue, Moscow 105118, 

Russia; Per. Mayakovskogo D. 11, Moscow 109147, Russia; Secondary sanctions risk: 

See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CPR 589.201 and/or 589.209; Organization 

Established Date 22 Nov 2007; Tax ID No. 7731644035 (Russia); Registration Number 

1107746081717 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

39. KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD (a.k.a. 

FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER 

PLANT; a.k.a. "KGKPZ"), ul. Pervogo Maya D. 14, Kazan 420032, Russia; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions Regulations, 31 CPR 589.201 and/or 589.209; Tax ID 

No. 1656025681 (Russia); Registration Number 1031624002937 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

40. STATE CORPORATION ROSTEC (a.k.a. STATE CORPORATION FOR THE 

PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF 

HIGH TECH PRODUCTS ROSTEC (Cyrillic: fOCY,n;APCTBEHHAfl 

KOPIIOP ~IDI no CO.[t;EMCTBMIO PA3P AEOTKE, IIPOll3BO.[t;CTBY ll 

3KCIIOPTY BbICOKOTEXHOJIOfl11:IHOM IIPOMbIIIIJIEHHOM IIPOWKQMM 

POCTEX)), 24 Usacheva Str., Moscow 119048, Russia; 21 Gogolevsky Blvd., Moscow 

119991, Russia; Executive Order 13662 Directive Determination - Subject to Directive 3; 

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

589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Organization Established Date 03 Dec 2007; Registration ID 1077799030847 

(Russia); Tax ID No. 7704274402 (Russia); Government Gazette Number 94137372 

(Russia); For more information on directives, please visit the following link: 

http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. l UKRAlNE-EO 13662 J 

[RUS SIA-EO 14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

41. TA CTI CAL MISSILES CORPORA TTON .TSC (Cyrillic: AO KOPITOPAU:ll-51 

TAKTWIECKOE P AKETHOE BOOPY)I{EHllE) (a.k.a. AKTSIONERNOE 

OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE; 

a.k.a. "KTRV" (Cyrillic: "KTPB")), d. 7, ul. Ilicha, Korolev, Moskovskaya Obl. 141080, 

Russia (Cyrillic: ,n:. 7, yrr. llm,nqa, KoporreB, MocKOBCKIDI O6rracn, 141080, Russia); 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary 
7748 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 

589.209; Organization Established Date 13 Mar 2003; Government Gazette Nwnber 

07503313 (Russia); Registration Number 1035003364021 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

42. TAMBOVSKII POROKHOVOI ZAVOD (a.k.a. TAMBOV GUNPOWDER PLANT; 

a.k.a. TAMBOV POWDER PLANT; a.k.a. "TPZ"), PR-kt Truda D.23, Kotovsk 393190, 

Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Registration ID 1026801010994 (Russia); Tax ID No. 

6825000757 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

43. VERTOLETY ROSSII AO (a.k.a. AKTSIONERNOE OBSHCHESTVO VERTOLETY 

ROSSII; a.k.a. JOINT STOCK COMPANY RUSSIAN HELICOPTERS; a.k.a. JSC 

RUSSIAN HELICOPTERS; a.k.a. OPEN JOINT STOCK COMPANY RUSSIAN 

HELICOPTERS; a.k.a. RUSSIAN HELICOPTERS JOINT STOCK COMPANY), 

Entrance 9, 12, Krasnopresnenskaya emb., Moscow 123610, Russia; 1, Ul. Bolshaya 

Pionerskaya, Moscow 115054, Russia; Executive Order 13662 Directive Determination -

Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 

Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 

11 of Executive Order 14024.; Registration ID 1077746003334 (Russia); Tax ID No. 

7731559044 (Russia); Govenunent Gazette Number 98927243 (Russia); For more 

information on directives, please visit the following link: 

http:/ /www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO 13 662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC). 

Designated pursuant to section 1 (a)(i) of E.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

44. 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; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Organization Established Date 21 Jun 2018; Tax ID No. 

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

Number 1187847178705 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

45. JOINT STOCK COMPANY POLIMET ALL (Cyrillic: AKIJ;I1OHEPHOE OEill,ECTBO 

ITOJII1METAJIJI) (a.k.a. JOINT STOCK COMPANY POLYMETAL), prospekt 

Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, Saint Petersburg 198216, 
Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7749 


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Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Organization Established Date 12 Mar 1998; Organization 

Type: Mining of other non-ferrous metal ores; Registration ID 1027802743308 (Russia); 

Tax ID No. 7805104870 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

46. JOINT STOCK COMPANY RAZREZ KOL YV ANSKIY (Cyrillic: AKIJJ1OHEPHOE 

OBII.I;ECTDO PA3PE3 KOJiblDAHCKHH) (a.k.a. AO SIDANTRATSIT; a.k.a. JSC 

SIBERIAN ANTHRACITE; a.k.a. SIBANTHRACITE JSC), ul. Sovetskaya d. 2A Pas., 

Litvyanski 633224, Russia; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 

CPR 589.201 and/or 589.209; Tax ID No. 5406192366 (Russia); Registration Number 

1025404670620 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Pederation economy. 

47. JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL 

(Cyrillic: AKIJIIOHEPHOE OBIIJ;ECTBO YfOJibHA.51 KOMIIAHII5I 

KY3BACCPA3PE3YfOJib) (a.k.a. AO UK KUZBASSRAZREZUGOL), 4A Pionerski 

Bulvar, Kemerovo 650054, Russia; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 4205049090 

(Russia); Registration Number 1034205040935 (Russia) [UKRAINE-EO13662] 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Pederation economy. 

48. LIMITED LIABILITY COMPANY 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; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 

30 Nov 1990; Tax ID No. 5034016022 (Russia); Government Gazette Number 48806669 

(Russia); Registration Number 1025007458200 (Russia) [UKRAINE-EO13662] 

[RUSSIA-EO 14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

49. LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA (Cyrillic: 

OBIIJ;ECTDO C OfPAHJiqEHHOH OTBETCTDEHHOCTbIO 

CY~OCTPOIITEJibHbIH KOMTIJIEKC 3BE3~A) (a.k.a. 000 SSK ZVEZDA 

(Cyrillic: 000 CCK 3BE3~A)), ul. Alleya Truda 19V, Bolshoi Kamen 692806, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 
7750 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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589.209; Tax ID No. 2503032517 (Russia); Registration Number 1152503000539 

(Russia) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK 

COMPANY ROSNEFTEFLOT). 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

Also designated pursuant to section l(a)(ii) of E.O. 13662 for having materially assisted, 

sponsors, or provided financial, material, or technological support for, or goods and 

services to or in support, of JOINT STOCK COMPANY ROSNEFTEFLOT, a person 

whose property and interests in property are blocked pursuant to this order. 

50. PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY (Cyrillic: 

11YnJH14HOE AK11,l1OHEPHOE Onll.l,ECTBO TPYnHMI METAJIJlYPl 'l14ECKMI 

KOMIIAHH.5I) (a.k.a. PUBLIC JOINT STOCK COMPANY TRUBNAYA 

METALLURGICHESKAYA KOMPANIYA; a.k.a. "PAO TMK" (Cyrillic: "IIAO 

TMK"); a.k.a. "PJSC TMK"), 40 Pokrovka Street, Building 2A, Moscow 101000, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CPR 589.201 and/or 

589.209; Tax ID No. 7710373095 (Russia); Registration Number 1027739217758 

(Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

51. PUBLIC JOINT STOCK COMPANY SEVERSTAL (Cyrillic: IIYEJIHqHOE 

AKQHOHEPHOE OEmE:CTBO CEBEPCTAJih) (a.k.a. PAO SEVERSTAL (Cyrillic: 

TTAO CEBEPCTAJTb)), 30 Mira Street, Cherepovets, Vologda Region 162608, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 

589.209; Tax ID No. 3528000597 (Russia); Registration Number 1023501236901 

(Russia) [UKRA1NE-EO13662] [RUSSIA-EO14024] (Linked To: MORDASHOV, 

Alexey Aleksandrovich). 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

52. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL (a.k.a. MECHEL OAO; 

a.k.a. MECHEL PJSC; a.k.a. MECHEL STEEL GROUP OAO), 1, Krasnoarmeyskaya 

Street, Moscow 125167, Russia; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 

Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 19 Mar 

2003; Tax ID No. 7703370008 (Russia); Legal Entity Number 

253400C9GSPBSKERRP65; Registration Number 1037703012896 (Russia) 

[UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

53. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASP ADSKAYA (a.k.a. OPEN 

JOINT STOCK COMPANY RASPADSKAYA; a.k.a. "RASPADSKAYAPAO"; a.k.a. 
Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7751 


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"RASPADSKA YA PJSC"), 27 A, prospekt Kommunisticheski, Mezhdurechensk, 

Kemerovo region 652870, Russia; 106 Mira Street, Mezhdurechensk 652870, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 

589.209; Tax ID No. 4214002316 (Russia); Registration Number 1024201389772 

(Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

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

OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI; a.k.a. 

VELESSTROY LIMITED LIABILITY COMPANY; a.k.a. "VELESSTROY"), UL. 2-

YA Tverskaya-Yamskaya D. 10, Moscow 125047, Russia; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization 

Established Date 04 Apr 2008; Tax ID No. 7709787790 (Russia); Government Gazette 

Number 85762734 (Russia); Registration Nmnber 1087746466950 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

55. JOINT STOCK COMPANY ANGSTREM (a.k.a. ANGSTREM JSC), 2str3 Shokina 

Square, Zelenograd, Moscow 124498, Russia; Secondary sanctions risk: See Section 11 

of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CPR 589.201 and/or 589.209; Organization Established Date 

23 Jm1 1993; Tax ID No. 7735010706 (Russia); Registration Nmnber 1027700140930 

(Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

56. JOINT STOCK COMPANY MIKRON (a.k.a. MIKRON JSC; f.k.a. NII 

MOLEKUL Y ARNOI ELEKTRONIKI I ZA VOD MIKRON PAO; f.k.a. NIIME AND 

MIKRON; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII 

MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON; a.k.a. PJSC MIKRON; 

a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON), 1st Zapadny 

Proezd 12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika Valieva, Zelenograd, 

Moscow 124460, Russia; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 

CPR 589.201 and/or 589.209; Organization Established Date 13 Jan 1994; Tax ID No. 

7735007358 (Russia); Government Gazette Number 07589295 (Russia); Registration 

Number 1027700073466 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

57. LIMITED LIABILITY COMPANYNAVIMAKS GROUP (a.k.a. NAVIMAKS 

GRUPP), Sh. Korovinskoe D. 10, Str. 2, Office 3, Moscow 127486, Russia; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: 
7752 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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Ukraine-/Russia-Related Sanctions Regulations, 31 CPR 589.201 and/or 589.209; Tax ID 

No. 7715851725 (Russia); Registration Number 1117746101770 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

58. LTD BINA GROUP (a.k.a. BINA GRUPP), Ul. Elektrozavodskaya D. 27, Str. 7, 

Moscow 107023, Russia; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 

CPR 589.201 and/or 589.209; Tax ID No. 7706725428 (Russia); Registration Number 

1097746585452 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian federation economy. 

59. 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 123 317, Russia; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 

Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2002; Tax 

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

Registration Number 1023501244524 (Russia) [UKRAINE-EO13662] [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

60. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 

KHOLDINGOV A YA KOMPANIY A YUESEM (Cyrillic: OBII{ECTBO C 

or PAHl1lJEHHOH OTBETCTBEHHOCTblO XOJI,n:11HfOBA.5I KOMIIAHl15I 

IO'.)C'.)M) (a.k.a. LIMITED LIAI3ILITY COMPANY HOLDING COMPANY 

YUESEM; a.k.a. 000 KHK YUESEM (Cyrillic: 000 XK I03C3M); a.k.a. USM 

HOLDINGS LIMITED), D. 28 Etazh 13 Korn. 21 Shosse Rublevskoe, Moscow, Russia 

121609, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Tax ID No. 9731001285 (Russia); Registration Number 

1187746450231 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: 

USMANOV, Alisher Burhanovich). 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

61. SISTEMA PUBLIC JOINT STOCK PINANCIAL CORPORATION (a.k.a. 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNA YA 

HNANSOV A YA SISTEMA), 10, Leontievskiy Pereulok, Moscow 125009, Russia; 13/1 

Mokhovaya St, Moscow 125009, Russia; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7703104630 

(Russia); Identification Number V65SV5.99999.SL.643 (Russia); Legal Entity Number 
Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7753 


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213800JSZ2UUK4QQK694; Registration Number 1027700003891 (Russia) 

[UKRAINE-EOl 3662] [RUSSIA-EOl 4024]. 

Designated pursuant to section 1 (a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

62. JOINT STOCK COMPANY AVTOVAZ (a.k.a. AO AVTOVAZ; a.k.a. OPEN JOINT 

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

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 

589.209; Organization Established Date 20 Jul 1966; Tax ID No. 6320002223 (Russia); 

Government Gazette Number 00232934 (Russia); Registration Number 1026301983113 

(Russia) ruKRAINE-EO136621 fRUSSIA-EO140241, 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

63. JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY 

(a.k.a. AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA 

TRANSPORTNA YA LIZINGOV A YA KOMP ANIY A (Cyrillic: AKIJJ1OHEPHOE 

OETT\ECTBO T'OCY~APCTBEHHA51 TPAHCTTOPTHA51 JTvl3vlHT'OBA51 

KOMITAHIDI); a.k.a. GTLK AO (Cyrillic: AO fTJIK); a.k.a. JSC GTLK; a.k.a. PJSC 

GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC JOINT STOCK COMPANY STATE 

TRANSPORT LEASING COMPANY), 31A Leningradsky prospekt, Bldg 1, Moscow 

125284, Russia; ul. Respubliki, D. 73, Korn. 100, Salekhard, Yamalo-Nenets 

Autonomous Region 629008, Russia (Cyrillic: yn. Pecrry6mIKH, ,u:. 73, KOM. 100, r. 

Canexap,u:, .51Mano-HeHe:UKHH ABTOHOMHhlii OKpyr 629008, Russia); Secondary sanctions 

risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 

7720261827 (Russia); Government Gazette Number 57992197 (Russia); Registration 

Number 1027739407189 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 13662 for operating in the .financial 

services sector of the Russian Federation economy. 

64. PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER (Cyrillic: 

ITYBJIHllHOE AK~HOHEPHOE OBI.QECTBO ITHK CI1E~HAJIH3HPOBAHHhIH 

3ACTPOH~HK) (a.k.a. "PJSC PIK SHB"), 19 Barrikadnaya Street, Building 1, Moscow 

123242, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Tax ID No. 7713011336 (Russia); Registration Number 

1027739137084 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

65. TRANSMASHHOLDING JSC (a.k.a. AO TRANSMASHHOLDING; a.k.a. "TMH"), ul. 

Efremova D. 10, Moscow 119048, Russia; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7723199790 
7754 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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(Russia); Registration Number 1027739893246 (Russia) [UKRAINE-EO 13662] 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

66. AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA (a.k.a. "AO ROD"), UL 

Vereiskaya D. 29, Str. 134, BTS Vereiskaya Plaza 3, Floor 7, Moscow 121357, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 

589.209; Tax ID No. 7705529981 (Russia); Registration Number 1127747296918 

(Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

67. ARKTIK SPG 1 (a.k.a. ARCTIC LNG 1 LLC), Mkr Slavyanskii D. 9, Kabinet 333, 

Novyy Urengoy 629309, Russia; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 

Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 8904075340 (Russia); 

Registration Number 1148904001289 (Russia) [UKRAINE-£O13662] [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

68. GAZPROM INVEST, 000 (a.k.a. GAZPROM INVEST; a.k.a. LIMITED LIABILITY 

COMPANY GAZPROM INVEST; a.k.a. OBSHCHESTVO S OGRANICHENNOI 

OTVETSTVENNOSTYU 'GAZPROM INVEST'), d. 6 litera D ul. Startovaya, St. 

Petersburg 196210, Russia; Website zapad-invest.gazprom.ru; Executive Order 13662 

Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned 

Enterprise; Registration ID 1077847507759 (Russia); Tax ID No. 7810483334 (Russia); 

Government Gazette Number 82129203 (Russia); For more information on directives, 

please visit the following link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO 13662] 

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

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

69. JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY (a.k.a. "AO 

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

risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization 

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

1027700121173 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 
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70. JSC SUEK (a.k.a. AKTSIONERNOE OBSHCHESTVO SIBIRSKA YA UGOLNA YA 

ENERGETICHESKAYA KOMPANIYA), d. 53 str. 7, ul. Dubininskaya, Moscow 

115054, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Tax ID No. 7708129854 (Russia); Registration Number 

1027700151380 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

71. LIMITED LIABILITY COMPANY ARCTIC LNG 2 (Cyrillic: OE~ECTBO C 

orPAIIWIEIIIIOM OTBETCTBEIIIIOCTbIO APKTMK crrr 2) (a.k.a. 000 ARKTIK 

SPG 2), d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi 629309, Russia; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID 

No. 8904075357 (Russia); Registration Number 1148904001278 (Russia) [UKRAINEEO13662] [RUSSIA-EOl 4024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

72. LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX (a.k.a. LLC 

OBSKY GCC), UL Khudi Seroko D. 39, Pomeshch. 20, Yar Sale 629700, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 

589.209; Tax ID No. 8901037441 (Russia); Registration Number 1198901000121 

(Russia) [UKRAINE-£O13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

73. OPEN JOINT STOCK COMP ANY 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; Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 

12 Nov 1992; Tax ID No. 2321003173 (Russia); Government Gazette Number 00210743 

(Russia); Registration Number 1022303184738 (Russia) [UKRAINE-EO13662] 

[RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

74. REGENT BALTICA COMPANY LIMITED (a.k.a. REGENT BALTICA CO LTD), UL 

Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, Saint Petersburg 197342, Russia; 
7756 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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Ul. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, Saint Petersburg 190008, 

Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Tax ID No. 7842457680 (Russia); Registration Number 

1117847326178 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the energy sector of 

the Russian Federation economy. 

75. GAS INDUSTRY INSURANCE COMPANY SOGAZ (a.k.a. INSURANCE 

COMPANY OF GAZ INDUSTRY SOGAZ; a.k.a. SOGAZ INSURANCE), PR-KT 

Akademika Sakharova D. 10, Moscow 107078, Russia; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CPR 589.201 and/or 589.209; Tax ID No. 

7736035485 (Russia); Legal Entity Number 253400L5RQK7PU6R7J04; Registration 

Nmnber 1027739820921 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

76. JOINT STOCK COMPANY ALFA-BANK (Cyrillic: AKIJ;I1OHEPHOE OEI.IJ;ECTBO 

AJih<I>A-EAHK) (a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK (Cyrillic: AO AJih<t>AEAHK); a.k.a. JSC ALF A-BANK; f.k.a. OPEN JOINT STOCK COMPANY ALF ABANK), Kalanchevskaya Street 27, Moscow 107078, Russia (Cyrillic: Yrr. 

KarraHqeBCKM, )J;.27, ropo;:i; M0CKBa 107078, Russia); 27, Kalanchyovskaya Ul., Moscow 

107078, Russia; SWIFT/BIC ALFARUMM; Website alfabank.ru; alt. Website 

alfabank.com; BIK (RU) 044525593; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 

1990; Target Type Financial Institution; Executive Order 14024 Directive Information -

For more information on directives, please visit the following link: 

https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-andcountry-information/russian-harmful-foreign-activities-sanctions#directives; Executive 

Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision 

of financing for, and other dealings in new debt oflonger than 14 days maturity or new 

equity where such new debt or new equity is issued on or after the 'Effective Date (EO 

14024 Directive)' associated with this nan1e are prohibited.; Listing Date (EO 14024 

Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID 

No. 7728168971 (Russia); Registration Number 1027700067328 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

77. JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY 

(a.k.a. "RNPK"; a.k.a. "RNRC"), Duat Place III Business Centre, Floor 5, 6 Gasheka 

Street, Moscow 125047, Russia; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 

Regulations, 31 CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise; Tax 

ID No. 7706440687 (Russia); Registration Number 1167746727378 (Russia) 

[UKRAINE-EO13662] [RUSSIA-EO14024]. 
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Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

78. MOSCOW EXCHANGE (a.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW 

EXCHANGE MICEX RTS (Cyrillic: IIYEJIMlffiOE A~MOHEPHOE OEIUECTBO 

MOCKOBCKAfl EMP)KA MMBE-PTC); a.k.a. "MOEX"), 13, Bolshoy Kislovsky Lane, 

Moscow 125009, Russia; Website www.moex.com; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization 

Established Date 1992; Target Type Financial Institution; Tax ID No. 7702077840 

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

Number 253400M5M1222KPNWE87; Registration Number 1027739387411 (Russia) 

ruKRAINE-EO136621 rRUSSIA-EO140241, 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

79. NATIONAL CLEARING CENTER (Cyrillic: HEEAHKOilCKAfl KPE)U'.ITHAJI 

OPr AHM3AUMJI-QEHTP AJThHbIH KOHTP ArEHT HAQMOHAJibHbIH 

KJIMPMHrOBbIH UEHTP) (a.k.a. CCP NCC; a.k.a. CENTRAL COUNTERPARTY 

NA TTONAL CLEARING CENTER; a.k.a. "NCC"), 13 Bolshoy Kislovskii Per., Moscow 

125009, Russia; SWIFT/BIC NCCBRUMM; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 

30 May 2006; Target Type Financial Institution; Tax ID No. 7750004023 (Russia); 

Government Gazette Number 96537839 (Russia); Legal Entity Number 

2534007UK6G30KDX1A47; Registration Number 1067711004481 (Russia) 

[UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

80. NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL 

SETTLEMENT DEPOSITORY (Cyrillic: HEEAHKOBCKAfl KPE)U'.ITHAJI 

OPr AHM3AUMJI AKQMOHEPHOE OEIUECTBO HAQMOHAJibHblH 

PAClJETHbIH ,z:t;EIIO3MTAPMH) (a.k.a. NATIONAL SETTLEMENT DEPOSITORY; 

a.k.a. NCO JSC NSD; a.k.a. NKO AO NRD (Cyrillic: HKO AO HP,z:t;); a.k.a. "NSD"), 

12, Spartakovskaya St., Moscow 105066, Russia; SWIFT/BIC MICURUMM; alt. 

SWIFT/BIC NADCRUMM; Website www.nsd.ru; Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CfR 589.201 and/or 589.209; Organization Established Date 

27 Jun 1996; Tax ID No. 7702165310 (Russia); Legal Entity Number 

253400Ml8U5TB02TW421; Registration Number 1027739132563 (Russia) 

[UKRATNE-EO13662] [RUSSTA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

81. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA (Cyrillic: 

IIYEJIM1:IHOE ~MOHEPHOE OEIUECTBO CEEPEAHK POCCMM) (f.k.a. JOINT 
7758 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; f.k.a. 

JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET 

FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC SBERBANK OF RUSSIA; f.k.a. 

OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a. OTKRYTOE 

AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK 

(Cyrillic: IIAO CEEPEAHK); f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF 

RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO; a.k.a. 

"SBERBANK INDIA"; a.k.a. "SBERBANK MUMBAI"), 19 ul. Vavilova, Moscow 

117312, Russia (Cyrillic: yn. BaBHJIOBa, ,11;. 19, MocKBa 117312, Russia); C305/306A 

Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing 100027, China; upper 

ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi 110001, 

India; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra 

East, Mumbai, Maharashtra 40051, India; SWIFT/BIC SABRRUMM; Website 

www.sberbank.ru; alt. Website www.sberbank.com; Executive Order 13662 Directive 

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

risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; 

Executive Order 14024 Directive Information - For more information on directives, 

please visit the following link: https://home.treasury.gov/policy-issues/linancialsanctions/ sanctions-programs-and-country-information/russian-harmful-foreignactivities-sanctions#directi ves; Executive Order 14024 Directive Information Subject to 

Directive 3 - All transactions in, provision of financing for, and other dealings in new 

debt of longer than 14 days maturity or new equity where such new debt or new equity is 

issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are 

prohibited.; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 

14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024 Directive 3): 24 Feb 2022; 

Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7707083893 (Russia); 

Registration Nun1ber 102770013 2195 (Russia); For more information on directives, 

please visit the following link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO 13 662] 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

82. RUSSIAN DIRECT INVESTMENT FUND (Cyrillic: POCCHHCKHH <l>OH,D; 

IIP.HMbIX HHBECTHit;HH) (a.k.a. "RDIF" (Cyrillic: "P<l>III1")), Prcsncnskaya nab., D. 

8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russia 

(Cyrillic: IIpecHeHcKrui Ha6., ,11;. 8, CT!). 1 M<l>K ropo,n; CTOrrmi;, IO)KHfill 6arnm1, 7, 8 

3Ta)K, MocKBa 123112, Russia); Website ,vww.rdif.ru; alt. Website 

www.investinrussia.com; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 

CFR 589.201 and/or 589.209; Organization Established Date 01 Jun 2011; Target Type 

Government Entity [UKRATNE-EOl 3662] [RUSSIA-RO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

83. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC 

AFFAIRS YNESHECONOMBANK (f.k.a. BANK FOR FOREIGN TRADE OF THE 

U.S.S.R.; a.k.a. GK VEB.RF; a.k.a. GOSUDARSTVENNA YA KORPORATSIYA 
Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7759 


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RAZVITIYA VED.RP; a.k.a. STATE DEVELOPMENT CORPORATION VEB.RP 

(Cyrillic: fOCY)J;APCTBEHHA.SI KOPITOPAIJJUI PA3BHTl1.SI B3E.P<l>); a.k.a. 

VEB.RP (Cyrillic: B'.::>E.P<l>); f.k.a. VNESHECONOMBANK; f.k.a. 

VNESHEKONOMBANK GK; f.k.a. VNESHEKONOMBANK SSSR; a.k.a. "BANK 

FOR DEVELOPMENT"; a.k.a. "VEB"), Akademik Sakharov Ave 9, Moscow 107996, 

Russia; Pr-kt, Akademika Sakharova, D. 9, Moscow 107078, Russia (Cyrillic: ITp-KT 

AKa,neMIIKa CaxapoBa, )];. 9, r opo,!1; MocKBa 107078, Russia); 20A, CITIC Building, 19, 

Joanguomenwai Dajie, Beijing 100004, China; Shop No. 11, Arcade Ground Floor, 

World Trade Centre, Cuffe Prade, Colaba, Mumbai 400005, India; SWIPT/BIC 

BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; Executive Order 13662 

Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CPR 589.201 and/or 589.209; alt. Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 

18 Aug 1922; Target Type State-Owned Enterprise; alt. Target Type Financial 

Institution; Tax ID No. 7750004150 (Russia); Government Gazette Number 00005061 

(Russia); Registration Number 1077711000102 (Russia); For more information on 

directives, please visit the following link: http://www.treasury.gov/resourcecenter/ sanctions/Progran1s/Pages/ukraine.aspx#directives. [UKRAINE-EO 13 662] 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

84. VTB BANK PUBLIC JOINT STOCK COMPANY (Cyrillic: EAHK BTE 

ITYEJIHqHOE AKUHOHEPHOE OEIIJ;ECTBO) (f.k.a. BANK FOR FOREIGN 

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN 

FEDERATION; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI 

TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; 

f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI 

JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT 

STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY 

FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a. 

BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK 

VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR 

FOREIGN TRADE OP THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; f.k.a. 

OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC BANK FOR 

FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a. 

VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 

VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB 

BANK; f.k.a. VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; 

a.k.a. VTB BANK PAO; a.k.a. VTB BANK PJSC (Cyrillic: EAHK BTE ITAO); a.k.a. 

VTB BANK PJSC SHANGHAI BRANCH; a.k.a. "JSC VTB BANK NEW DELHI 

BRANCH"), 29, Bolshaya Morskaya str., St. Petersburg 190000, Russia: 37 

Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 109044, 

Russia; 11 litera, per. Degtyarny, St. Petersburg 191144, Russia; 11, lit A, Degtyarnyy 

pereulok, St. Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 

109147, Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow 

123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya 

Str 43, Moscow 109147, Russia; The Taj Mahal Hotel, Lobby Mezzanine Floor L 

Mansingh Road, New Delhi 110001, India; 1266 Nanjing Xilu Street, Jingan District, 

Shanghai 200040, China; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing 
7760 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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100004, China; SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website 

W\\-w.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662 

Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 

17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 

(Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 

(Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1 UQ0N98; For 

more information on directives, please visit the following link: 

http://www. treasury .gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. l UKRAIN E-EO 13662 J 

[RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 13662 for operating in the financial 

services sector of the Russian Federation economy. 

85. AMS GROUP LLC (a.k.a. AMS GRUPP; a.k.a. ANALYTICAL MARKETING 

CHEMICAL GROUP), Pl. Konstitutsii D. 3, K. 2 Lit. A, Porn. 101N, Saint Petersburg 

196247, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Tax ID No. 7810819993 (Russia); Registration Number 

1117847091856 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

86. FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION (a.k.a. 

"FSMTC"; a.k.a. "FSVTS"), Ovchinnikovskaya Nab., 18/1, Moscow 115035, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary 

sanctions risk: Ukrainc-/Russia-Rclatcd Sanctions Regulations, 31 CFR 589.201 and/or 

589.209; Organization Established Date 23 Aug 2004; Target Type Government Entity; 

Tax ID No. 7705513237 (Russia); Registration Number 1047705052427 (Russia) 

[UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

87. FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION 

MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY (a.k.a. MOSKOVSKIY 

FIZIKO TEKHNICHESKIY INSTITUT; a.k.a. "MFTI"; a.k.a. "MIPT"), 9 Institutskiy 

Per., Dolgoprudny, Moscow Region 141701, Russia; 1 A Kerchenskaya St., Moscow 

117303, Russia; Ulitsa Gagarina 16, Zhukovsky, Moscow Region 140180, Russia; 

Klimentovsky Pereulok 1 Stroyeniye 1, Moscow 115184, Russia; Secondary sanctions 

risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 

5008006211 (Russia); Registration Number 1027739386135 (Russia) [UKRATNEEOl 3662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 
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88. FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH 

INSTITUTE (a.k.a. ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS; a.k.a. 

FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS 

RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV; a.k.a. "VNIIA"), 22 

Sushchevskaya st., Moscow 127055, Russia; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CPR 589.201 and/or 589.209; Organization Established Date 

15 Apr 1994; Tax ID No. 7707074137 (Russia); Registration Number 1027739646164 

(Russia) lUKRAINE-EO13662J lRUSSIA-EO14024J. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

89. JOINT STOCK COMPANY ROSSIYSKIYE KOSMICIIESKIYE SISTEMY (a.k.a. 

ROSSIYSKIYE KOSMICHESKIYE SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS 

JSC; a.k.a. "RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str., Moscow, Russia; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 

Organization Established Date 23 Oct 2009; Tax ID No. 7722698789 (Russia); 

Registration Number 1097746649681 (Russia) [UKRJ\TNE-EO13662] [RUSSTJ\-

EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

90. JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS 

(a.k.a. ISS RESHETNEV), 52, Lenin Street, Zheleznogorsk, Krasnoyarsk Region 

662972, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Organization Established Date 03 Mar 2008; Tax ID No. 

2452034898 (Russia); Business Registration Number 1082452000290 (Russia) 

[UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

91. KAMAZ PUBLICLY TRADED COMP ANY (a.k.a. KAMAZ PAO; a.k.a. KAMAZ 

PJSC; a.k.a. KAMAZ PTC; a.k.a. KAMSKOE OBEDINENIE PO PROIZVODSTVU 

BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ), d. 2, prospekt Avtozavodski, 

Naberezhnye Chelny, Tatarstan Resp. 423827, Russia; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CPR 589.201 and/or 589.209; Organization 

Established Date 1969; Tax ID No. 1650032058 (Russia); Government Gazette Number 

00231515 (Russia); Registration Number 1021602013971 (Russia) [UKRAINEEO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

92. MAIN DIRECTORATE OF DEEP SEA RESEARCH (a.k.a. FEDERAL STATE 

INSTITUTION MILITARY UNIT 40056; a.k.a. GLA VNOYE UPRA VLENIE 
7762 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 


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GLUBOKOVODSK ISSLEDOV ANH; a.k.a. "GUGI"), 26A Onczhskaya Str., Moscow 

125413, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 

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

589.201 and/or 589.209; Organization Established Date 08 Dec 2009; Tax ID No. 

7443763446 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

93. PUBLIC JOINT STOCK COMPANY YAKOVLEV (a.k.a. IRKUT CORP PJSC; a.k.a. 

IRKUT CORPORATION JOINT STOCK COMPANY; a.k.a. KORPORATSIYA 

IRKUTPAO; a.k.a. NP KORPORATSIYAIRKUTPAO; f.k.a. OAO SCIENTIFIC 

PRODUCTION CORPORATION IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE 

OBSCHESTVO NAUCHNO-PROIZVODSTVENNA YA TRKUT), 68, Leningradsky 

Prospekt, Moscow 125315, Russia; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3807002509 

(Russia); Registration Number 1023801428111 (Russia) [UKRAINE-EO13662] 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

94. RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA 

RESEARCH INSTITUTE OF TECHNICAL PHYSICS (a.k.a. CHEL YABINSK-70; 

a.k.a. FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR 

CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC 

RESEARCH INSTITUTE OF TECHNICAL PHYSICS; a.k.a. KASLI NUCLEAR 

WEAPONS DEVELOPMENT CENTER; a.k.a. VSEROSSTYSKY NAUCHNOISSLEDOV A TELSKIY INSTITUT TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN 

ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS; a.k.a. 

ZABABAKHIN INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a. "VNIITF"), P.O. Box 245, 

Snezhinsk, Chelyabinsk Region 456770, Russia; Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 

1955; Tax ID No. 7423000572 (Russia); Registration Number 1027401350932 (Russia) 

[UKRATNE-EOl 3662] [RUSSTA-EOl 4024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy. 

95. LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES (a.k.a. 

AVIAKOMPANIYA VOLGA DNEPR; a.k.a. OBSHCHESTVO S OGRANICHENNOI 

OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR), D. 14 Karbysheva ul., 

Ulyanovsk 432072, Russia; 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow 

141400, Russia; Hanoi, Vietnam; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; alt. Secondary sanctions risk: Ukrainc-/Russia-Relatcd Sanctions 

Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Freight air transport; 

Tax ID No. 7328510118 (Russia); Registration Number 1077328004841 (Russia) 

[UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 13662 for operating in the defense and 

related materiel sector of the Russian Federation economy.-
Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7763 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2025–01432 Filed 1–21–25; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of one or more persons that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

(SDN List) based on OFAC’s 

determination that one or more 

applicable legal criteria were satisfied. 

All property and interests in property 

subject to U.S. jurisdiction of these 

persons are blocked, and U.S. persons 

are generally prohibited from engaging 

in transactions with them. 

DATES: This action was issued on 

January 15, 2025. See SUPPLEMENTARY

INFORMATION section for relevant dates. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, 202–622–2420; Assistant 

Director for Sanctions Compliance, 202– 

622–2490; or https://ofac.treasury.gov/ 

contact-ofac. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website: https://ofac.treasury.gov. 

Notice of OFAC Actions 

On January 15, 2025, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authorities listed below. 

Individual 

1. PRIKHODKO, Andrei Valeryevich 

(a.k.a. PRIKHODKO, Andrey 

Valeryevich), Moscow, Russia; DOB 26 

Aug 1977; POB Moscow, Russia; 

nationality Russia; Gender Male; 

Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. 

Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; 

National ID No. 772335626982 (Russia) 

(individual) [UKRAINE–EO13662] 

[RUSSIA–EO14024]. 

Designated pursuant to section 1(a)(i) 

of Executive Order 13662 of March 20, 

2014, ‘‘Blocking Property of Additional 

Persons Contributing to the Situation in 

Ukraine,’’ 79 FR 16169, 3 CFR, 2014 

Comp., p. 233 (E.O. 13662) for operating 

in the financial services sector of the 

Russian Federation economy. 

Also designated pursuant to section 

1(a)(i) of Executive Order 14024 of April 

15, 2021, ‘‘Blocking Property With 

Respect To Specified Harmful Foreign 

Activities of the Government of the 

Russian Federation,’’ 86 FR 20249, 3 

CFR, 2021 Comp., p. 542 (Apr. 15, 2021) 

(E.O. 14024) as amended by Executive 

Order 14114 of December 22, 2023, 

‘‘Taking Additional Steps With Respect 

to the Russian Federation’s Harmful 

Activities,’’ 88 FR 89271, 3 CFR, 2023 

Comp., p. 721 (Dec. 22, 2023) (E.O. 

14114) for operating or having operated 

in the financial services sector of the 

Russian Federation economy. 

Entities 

1. AKTSIONERNOE OBSHCHESTVO 

ATLANT TORG, Ul. 1-Ya 

Tekstilshchikov D. 12/9, Pomeshch. 5P, 

Moscow 109390, Russia; Secondary 

sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 

and/or 589.209; Organization 

Established Date 31 Jan 2024; Tax ID 

No. 9723222604 (Russia); Registration 

Number 1247700093211 (Russia) 

[UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

2. AKTSIONERNOE OBSHCHESTVO 

TRANZAKTSII I RASCHETY, Proezd 

Lugovoi D. 9, K. 1, Pomeshch. 2/1, 

Moscow 109652, Russia; Secondary 

sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 

and/or 589.209; Organization 

Established Date 31 May 2024; Tax ID 

No. 9723231824 (Russia); Registration 

Number 1247700404907 (Russia) 

[UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

3. ANHUI HONGSHENG 

INTERNATIONAL TRADE CO LTD 

(a.k.a. ANHUI HONGSHENG 

INTERNATIONAL BUSINESS CO LTD), 

200 Huaining Road, Heyedi, Shushan 

District, Hefei, Anhui 230000, China; 

Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. 

Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; 

Organization Established Date 27 Aug 

2024; Unified Social Credit Code 

(USCC) 91340000MADXTPQR3H 

(China) [UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

4. FUJIAN XINFUWANG 

INTERNATIONAL TRADE CO LTD 

(a.k.a. FUJIAN XINFUWANG 

INTERNATIONAL TRADING 

COMPANY LTD), Unit 2601, Hengli 

City, 128 Wusi Road, Gulou District, 

Fuzhou, Fujian 350000, China; 

Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. 

Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; 

Organization Established Date 11 Oct 

2024; Unified Social Credit Code 

(USCC) 91350000MAE1HJFW50 (China) 

[UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

5. HANGZHOU XIANGHE TRADING 

CO LTD, Office 143, Floor 1, Building 

1, 63 Jiuhuan Road, Shangcheng 

District, Hangzhou, Zhejiang Province, 

China; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; 

alt. Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; Unified 

Social Credit Code (USCC) 

91330102MAE1C08D6W (China) 

[UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 


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