The Sectoral Sanctions Identifications List (the "SSI List")
This publication of Treasury's Office of Foreign Assets Control
("OFAC") is a reference tool providing actual notice of actions by
OFAC with respect to persons that are identified pursuant to
Executive Order 13662. The latest changes may appear here prior to
their publication in the Federal Register, and it is intended that
users rely on changes indicated in this document. Such changes
reflect official actions of OFAC, and will be reflected as soon as
practicable in the Federal Register under the index heading
"Foreign Assets Control." New Federal Register notices with regard
to identifications made under Executive Order 13662 may be
published at any time. Users are advised to check the Federal
Register and this electronic publication routinely for additional
names or other changes to the listings. Entities and individuals on
the list are occasionally licensed by OFAC to transact business
with U.S. persons in anticipation of removal from the list or
because of foreign policy considerations in unique circumstances.
Licensing in anticipation of official Federal Register publication
of a notice of removal based on the unblocking of an entity's or
individual's property is reflected in this publication by the
removal of an identified name from the list.
Description of the SSI List:
This Sectoral Sanctions Identifications List includes persons
determined by OFAC to be operating in sectors of the Russian
economy identified by the Secretary of the Treasury pursuant to
Executive Order 13662. The prohibitions on dealings related to the
persons identified on this list are described in the directives
below. Persons identified pursuant to each directive will appear
under the corresponding directive on the SSI List.
The property and interests in property of persons identified on the
SSI List are not blocked, but persons sanctioned under E.O. 13662
and on the SSI List may also be persons whose property and
interests in property are blocked pursuant to E.O 13662 or pursuant
to other authorities administered by OFAC. Persons on the SSI List
whose property and interests in property are blocked under E.O
13662 or other authorities will appear on OFAC's SDN list with
program tags for relevant blocking authorities.
_________________________________
Directive 1 - The following activities by a U.S. person or within
the United States are prohibited, except to the extent provided by
law or unless licensed or otherwise authorized by the Office of
Foreign Assets Control: (1) all transactions in, provision of
financing for, and other dealings in new debt of longer than 30
days maturity or new equity of persons determined to be subject to
this Directive (listed below), their property, or their interests
in property; and (2) all activities related to debt or equity
issued before the date of this Directive 1 (as amended) that would
have been prohibited by the prior version of this Directive 1. All
other activities with these persons or involving their property or
interests in property are permitted, provided such activities are
not otherwise prohibited pursuant to Executive Orders 13660, 13661,
or 13662 or any other sanctions program implemented by the Office
of Foreign Assets Control. Except to the extent otherwise provided
by law or unless licensed or otherwise authorized by the Office of
Foreign Assets Control, the following are also prohibited: (1) any
transaction that evades or avoids, has the purpose of evading or
avoiding, causes a violation of, or attempts to violate any of the
prohibitions contained in this Directive; and (2) any conspiracy
formed to violate any of the prohibitions in this Directive. For
information on the original Directive 1, please visit the following
URL: http://www.treasury.gov/resource-
center/sanctions/Programs/Documents/eo_13662_directives.pdf
ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a. LIMITED LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC ACTIVEBUSINESSCOLLECTION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN), d.19 ul. Vavilova, Moscow 117997, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1137746390572 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
AGROKREDIT-INFORM, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-
INFORM'; a.k.a. CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'), 3
per. Gagarinski, Moscow 119034, Russia; 3 Gagarinsky Pereulok,
Moscow, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1087746334400; Tax ID No.
7704681172; Government Gazette Number 85651516; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
AKTIVBIZNESKOLLEKSHN, OOO (a.k.a. ACTIVEBUSINESSCOLLECTION LIMITED
LIABILITY COMPANY; a.k.a. LIMITED LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC ACTIVEBUSINESSCOLLECTION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN), d.19 ul. Vavilova, Moscow 117997, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1137746390572 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' (a.k.a. AGROKREDIT-
INFORM, AO; a.k.a. CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'),
3 per. Gagarinski, Moscow 119034, Russia; 3 Gagarinsky Pereulok,
Moscow, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1087746334400; Tax ID No.
7704681172; Government Gazette Number 85651516; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS (f.k.a. CJSC
GLOBEXBANK; a.k.a. GLOBEKSBANK, AO; a.k.a. GLOBEX COMMERCIAL BANK,
JOINT STOCK COMPANY; a.k.a. GLOBEXBANK; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS), d. 59 str. 2
ul. Zemlyanoi Val, Moscow 109004, Russia; SWIFT/BIC GLOB RU MM;
Website globexbank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739326010; All offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA
KOMPANIYA (a.k.a. AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA KOMPANIYA'; a.k.a. INTERNATIONAL MANAGEMENT
COMPANY OJSC; a.k.a. JOINT STOCK COMPANY 'MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA KOMPANIYA'; a.k.a. MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA KOMPANIYA, AO; a.k.a. OJSC INTERNATIONAL
MANAGEMENT COMPANY), d. 13/2 ul. Begovaya, Moscow 125284, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027714019772 (Russia); Tax ID No.
7714283773 (Russia); Government Gazette Number 59709936 (Russia);
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA
KOMPANIYA' (f.k.a. AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA KOMPANIYA; a.k.a. INTERNATIONAL MANAGEMENT
COMPANY OJSC; a.k.a. JOINT STOCK COMPANY 'MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA KOMPANIYA'; a.k.a. MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA KOMPANIYA, AO; a.k.a. OJSC INTERNATIONAL
MANAGEMENT COMPANY), d. 13/2 ul. Begovaya, Moscow 125284, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027714019772 (Russia); Tax ID No.
7714283773 (Russia); Government Gazette Number 59709936 (Russia);
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB
PENSIONNY FOND (f.k.a. NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; a.k.a.
NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND;
a.k.a. NON-STATE PENSION FUND VTB PENSION FUND, JSC; a.k.a. NPF VTB
PENSION FUND, JSC; a.k.a. NPF VTB PENSIONNY FOND, AO), d. 43 str. 1
ul. Vorontsovskaya, Moscow 109147, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1147799014692 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR (a.k.a.
ALBASHSKI ELEVATOR, OAO; a.k.a. OAO 'ALBASHSKI ELEVATOR'; a.k.a.
OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'), 15 per. Zaporozhski
Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr. 353701,
Russia; 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy
District, Krasnodar Region, Russia; Email Address
albashskiy@mail.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1022303977112; Tax ID No.
2334001310; Government Gazette Number 00940430; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR
(a.k.a. BELOGLINSKI ELEVATOR, OAO; a.k.a. OAO 'BELOGLINSKI
ELEVATOR'; a.k.a. OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR';
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'), 1
ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski
Kr. 353040, Russia; 1 Privokzalnaya Str., Belaya Glina Village,
Leningradsky District, Krasnodar Region, Russia; Email Address
belnep00@mail.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1022303499074; Tax ID No.
2326002180; Government Gazette Number 00940482; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR (a.k.a.
LADOZHSKI ELEVATOR, OAO; a.k.a. OAO 'LADOZHSKI ELEVATOR'; a.k.a.
OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'), 115 ul. Konshinykh
Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr. 352320,
Russia; 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy
District, Krasnodar Region, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1022304972029; Tax ID No. 2356007563; Government Gazette Number
26370125; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS
(a.k.a. MALOROSSISKI ELEVATOR, OAO; a.k.a. OPEN JOINT STOCK COMPANY
'MALOROSSIYSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'MALOROSSISKI ELEVATOR'), 1 ul. Sadovaya Stanitsa Arkhangelskaya,
Tikhoretski Raion, Krasnodarski Kr. 352118, Russia; 1 Sadovaya
Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar
Region, Russia; Email Address 72307@mail.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1022304872754; Tax ID No. 2354003059; Government Gazette Number
00940708; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR (a.k.a.
OAO 'ROVNENSKI ELEVATOR'; a.k.a. OPEN JOINT STOCK COMPANY
'ROVNENSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'ROVNENSKI ELEVATOR'; a.k.a. ROVNENSKI ELEVATOR, OAO), 1 ul. Mira
Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr. 353011,
Russia; 1 Mira Str., Kubanskiy Village, Novopokrovskiy District,
Krasnodar Region, Russia; Email Address rovnenskiy@mail.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1022304420709; Tax ID No. 2344007569;
Government Gazette Number 00940743; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR
(a.k.a. OAO 'STEPNYANSKI ELEVATOR'; a.k.a. OPEN JOINT STOCK COMPANY
'STEPNYANSIKY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'STEPNYANSKI ELEVATOR'; a.k.a. STEPNYANSKI ELEVATOR, OAO), 2 ul.
Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr. 352010,
Russia; 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District,
Krasnodar Region, Russia; Email Address step_el@inbox.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1022304243279; Tax ID No. 2340003980; Government
Gazette Number 00940648; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO
PREDPRINIMATELSTVA (a.k.a. JSC RUSSIAN BANK FOR SMALL AND MEDIUM
ENTERPRISES SUPPORT; a.k.a. JSC SME BANK; a.k.a. MSP BANK AO;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA;
a.k.a. SME BANK), 79 ul. Sadovnicheskaya, Moscow 115035, Russia;
SWIFT/BIC RUDV RU MM; Website mspbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Public
Registration Number 1027739108649; All offices worldwide; for more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' (a.k.a. OAO
'STRACHOVAIYA GRUPPA MSK'; a.k.a. OPEN JOINT STOK COMPANY
'INSURANCE GROUP MCK'; a.k.a. PJSC 'INSURANCE GROUP MSK'; a.k.a. SG
MSK, AO), d. 40, ul. Dolgorukovskaya, Moscow 127006, Russia;
Website http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk;
Email Address root@oasopsk.kazan.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1021602843470 (Russia); Tax ID No. 1655006421 (Russia); Government
Gazette Number 23333017 (Russia); For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO (a.k.a. BANK OF MOSCOW; a.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY), 8/15 Korp. 3 ul.
Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka
St., Moscow 107996, Russia; SWIFT/BIC MOSW RU MM; Website
www.bm.ru; Email Address holmogorov_ss@mmbank.ru; alt. Email
Address info@mmbank.ru; BIK (RU) 044525219; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1027700159497; Government Gazette Number 29292940; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
ALBASHSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTOGO
TIPA ALBASHKI ELEVATOR; a.k.a. OAO 'ALBASHSKI ELEVATOR'; a.k.a.
OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'), 15 per. Zaporozhski
Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr. 353701,
Russia; 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy
District, Krasnodar Region, Russia; Email Address
albashskiy@mail.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1022303977112; Tax ID No.
2334001310; Government Gazette Number 00940430; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' (a.k.a. PO
URALENERGOMONTAZH ZAO; a.k.a. "PO UEM JSC"), D. 11 B Kv. 93,
Prospekt Kosmonavtov, Ekaterinburg 620017, Russia; Stroibaza,
Dobryanka 618740, Russia; 7, Liter A, K 4, Ul. Turbinnaya,
Ekaterinburg 620017, Russia; 1a Ul.Vladivostokskaya, Ufa 450078,
Russia; Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma
624070, Russia; Rp Reftinski, A/Ya 1, Asbest 624285, Russia; Baes
A/Ya 7, Zarechny 624051, Russia; 50, A, Ul. Transportnikov,
Berezovski 623703, Russia; Transportnikov Street, Building 50 a,
Berezovskiy 623704, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1026602949163; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
AREXIMBANK-GAZPROMBANK GROUP CJSC (a.k.a. ARMENIAN-RUSSIAN EXPORT-
IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY), 12 M.
Mkrtchyan Street, Yerevan 375010, Armenia; 6-10 Northern Ave.,
Yerevan 0001, Armenia; SWIFT/BIC RKASAM22; Website
www.areximbank.am; Executive Order 13662 Directive Determination -
Subject to Directive 1; Tax ID No. 02540791; All offices worldwide;
for more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-
STOCK COMPANY (a.k.a. AREXIMBANK-GAZPROMBANK GROUP CJSC), 12 M.
Mkrtchyan Street, Yerevan 375010, Armenia; 6-10 Northern Ave.,
Yerevan 0001, Armenia; SWIFT/BIC RKASAM22; Website
www.areximbank.am; Executive Order 13662 Directive Determination -
Subject to Directive 1; Tax ID No. 02540791; All offices worldwide;
for more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
AS EESTI KREDIIDIPANK (a.k.a. EESTI KREDIIDIPANK AS; a.k.a.
ESTONIAN CREDIT BANK; a.k.a. JOINT-STOCK COMPANY EESTI
KREDIDIPANK), Narve Road 4, Tallinn 15014, Estonia; SWIFT/BIC EKRD
EE 22; Website http://www.krediidipank.ee; Executive Order 13662
Directive Determination - Subject to Directive 1; All offices
worldwide; for more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
AUCTION LIMITED LIABILITY COMPANY (a.k.a. AUKCION LIMITED LIABILITY
COMPANY; a.k.a. AUKTSION, OOO; a.k.a. LLC AUKCION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION), d.14 shosse
Entuziastov, Moscow 111024, Russia; Website www.aukcion-sbrf.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027700256297 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
AUKCION LIMITED LIABILITY COMPANY (a.k.a. AUCTION LIMITED LIABILITY
COMPANY; a.k.a. AUKTSION, OOO; a.k.a. LLC AUKCION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION), d.14 shosse
Entuziastov, Moscow 111024, Russia; Website www.aukcion-sbrf.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027700256297 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
AUKTSION, OOO (a.k.a. AUCTION LIMITED LIABILITY COMPANY; a.k.a.
AUKCION LIMITED LIABILITY COMPANY; a.k.a. LLC AUKCION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION), d.14 shosse
Entuziastov, Moscow 111024, Russia; Website www.aukcion-sbrf.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027700256297 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
AUTOMATED BANKING TECHNOLOGIES CJSC (a.k.a. CJSC 'AUTOMATED BANKING
TECHNOLOGIES'; a.k.a. JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE
BANKOVSKIYE TEKHNOLOGII'; a.k.a. ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY
TECHNOLOGII'), Street Pushechnaya, D. 5, G., Moscow 107031, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Tax ID No. 7702026595 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BALTECH LLC (a.k.a. LLC BALTECH; a.k.a. OOO 'BALTECH'), Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BANCO VTB AFRICA, S.A. (a.k.a. VTB AFRICA), 22, Rua da Missao,
Luanda, Angola; SWIFT/BIC VTBLAOLU; Website www.vtb.ao; Executive
Order 13662 Directive Determination - Subject to Directive 1; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
BANK BELVEB OJSC (a.k.a. BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY), 29 Pobeditelei ave.,
Minsk 220004, Belarus; SWIFT/BIC BELB BY 2X; Website bveb.by;
Executive Order 13662 Directive Determination - Subject to
Directive 1; All offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)
STATE CORPORATION (a.k.a. BANK RAZVITIYA I VNESHNEEKONOMICHESKOI
DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA;
a.k.a. VNESHECONOMBANK; a.k.a. "VEB"), 9 Akademika Sakharova
prospekt, Moscow 107996, Russia; SWIFT/BIC BFEA RU MM; Website
http://www.veb.ru; Email Address info@veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
BANK KUB AO (a.k.a. CREDIT URAL BANK; a.k.a. CREDIT URAL BANK
JOINT-STOCK COMPANY; a.k.a. KREDIT URAL BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. "KUB OAO"), Street Gagarina 17, Magnitogorsk
455044, Russia; SWIFT/BIC CRDURU4C; Website www.creditural.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027400000638; Tax ID No. 7414006722;
All offices worldwide; for more information on directives, please
visit the following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
BANK OF MOSCOW (f.k.a. AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY,
OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; a.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY), 8/15 Korp. 3 ul.
Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka
St., Moscow 107996, Russia; SWIFT/BIC MOSW RU MM; Website
www.bm.ru; Email Address holmogorov_ss@mmbank.ru; alt. Email
Address info@mmbank.ru; BIK (RU) 044525219; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1027700159497; Government Gazette Number 29292940; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI
(VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA (a.k.a. BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE
CORPORATION; a.k.a. VNESHECONOMBANK; a.k.a. "VEB"), 9 Akademika
Sakharova prospekt, Moscow 107996, Russia; SWIFT/BIC BFEA RU MM;
Website http://www.veb.ru; Email Address info@veb.ru; BIK (RU)
044525060; Executive Order 13662 Directive Determination - Subject
to Directive 1; For more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK
COMPANY (f.k.a. BANK VNESHNEY TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI, JOINT-STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI, OPEN
JOINT-STOCK COMPANY; a.k.a. BANK VTB OAO; a.k.a. BANK VTB, OPEN
JOINT-STOCK COMPANY; a.k.a. JSC VTB BANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; a.k.a. VTB
BANK OAO; a.k.a. VTB BANK, OPEN JOINT-STOCK COMPANY), 29, Bolshaya
Morskaya str., St. Petersburg 190000, Russia; 37 Plyushchikha ul.,
Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 109044,
Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1027739609391 (Russia); Tax ID No. 7702070139
(Russia); Government Gazette Number 00032520 (Russia); License 1000
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
BANK VNESHNEY TORGOVLI RSFSR (f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI, OPEN JOINT-STOCK COMPANY; a.k.a. BANK VTB OAO; a.k.a.
BANK VTB, OPEN JOINT-STOCK COMPANY; a.k.a. JSC VTB BANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK
COMPANY; a.k.a. VTB BANK OAO; a.k.a. VTB BANK, OPEN JOINT-STOCK
COMPANY), 29, Bolshaya Morskaya str., St. Petersburg 190000,
Russia; 37 Plyushchikha ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; Executive Order 13662 Directive Determination
- Subject to Directive 1; Registration ID 1027739609391 (Russia);
Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520
(Russia); License 1000 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY (f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI, OPEN
JOINT-STOCK COMPANY; a.k.a. BANK VTB OAO; a.k.a. BANK VTB, OPEN
JOINT-STOCK COMPANY; a.k.a. JSC VTB BANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; a.k.a. VTB
BANK OAO; a.k.a. VTB BANK, OPEN JOINT-STOCK COMPANY), 29, Bolshaya
Morskaya str., St. Petersburg 190000, Russia; 37 Plyushchikha ul.,
Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 109044,
Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1027739609391 (Russia); Tax ID No. 7702070139
(Russia); Government Gazette Number 00032520 (Russia); License 1000
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY (f.k.a. BANK
VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK
COMPANY; f.k.a. BANK VNESHNEY TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI, JOINT-STOCK COMPANY; a.k.a. BANK VTB OAO; a.k.a. BANK
VTB, OPEN JOINT-STOCK COMPANY; a.k.a. JSC VTB BANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK
COMPANY; a.k.a. VTB BANK OAO; a.k.a. VTB BANK, OPEN JOINT-STOCK
COMPANY), 29, Bolshaya Morskaya str., St. Petersburg 190000,
Russia; 37 Plyushchikha ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; Executive Order 13662 Directive Determination
- Subject to Directive 1; Registration ID 1027739609391 (Russia);
Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520
(Russia); License 1000 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
BANK VTB (AZERBAIJAN) OJSC (a.k.a. JSC VTB BANK (AZERBAIJAN);
f.k.a. OJSC AF BANK; a.k.a. VTB BANK (AZERBAIJAN), OJSC), 38 Khatai
ave. Nasimi district, Baku AZ 1008, Azerbaijan; 60, Samed Vurgun
str, Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22; Website
http://en.vtb.az/; Executive Order 13662 Directive Determination -
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
BANK VTB (KAZAKHSTAN), JSC (a.k.a. JOINT STOCK COMPANY VTB BANK
(KAZAKHSTAN); a.k.a. SUBSIDIARY JSC BANK VTB (KAZAKHSTAN)), 28 v
Timiryazeva str., Almaty 050040, Kazakhstan; 28 Timiryazev Street,
Almaty 050040, Kazakhstan; SWIFT/BIC VTBAKZKZ; Website
http://en.vtb-bank.kz/; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) (a.k.a. BANK VTB 24
CLOSED JOINT STOCK COMPANY; a.k.a. BANK VTB 24 PUBLIC JOINT STOCK
COMPANY; a.k.a. BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. VTB 24 JSC; a.k.a. VTB 24 PAO), d. 35 ul. Myasnitskaya,
Moscow 101000, Russia; SWIFT/BIC CBGURUMM; Website www.vtb24.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739207462 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
BANK VTB 24 CLOSED JOINT STOCK COMPANY (f.k.a. BANK VTB 24
(ZAKRYTOE AKTSIONERNOE OBSHCHESTVO); a.k.a. BANK VTB 24 PUBLIC
JOINT STOCK COMPANY; a.k.a. BANK VTB 24 PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB 24 JSC; a.k.a. VTB 24 PAO), d. 35 ul.
Myasnitskaya, Moscow 101000, Russia; SWIFT/BIC CBGURUMM; Website
www.vtb24.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1027739207462 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
BANK VTB 24 PUBLIC JOINT STOCK COMPANY (f.k.a. BANK VTB 24
(ZAKRYTOE AKTSIONERNOE OBSHCHESTVO); a.k.a. BANK VTB 24 CLOSED
JOINT STOCK COMPANY; a.k.a. BANK VTB 24 PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB 24 JSC; a.k.a. VTB 24 PAO), d. 35 ul.
Myasnitskaya, Moscow 101000, Russia; SWIFT/BIC CBGURUMM; Website
www.vtb24.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1027739207462 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO (f.k.a. BANK VTB 24
(ZAKRYTOE AKTSIONERNOE OBSHCHESTVO); a.k.a. BANK VTB 24 CLOSED
JOINT STOCK COMPANY; a.k.a. BANK VTB 24 PUBLIC JOINT STOCK COMPANY;
a.k.a. VTB 24 JSC; a.k.a. VTB 24 PAO), d. 35 ul. Myasnitskaya,
Moscow 101000, Russia; SWIFT/BIC CBGURUMM; Website www.vtb24.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739207462 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
BANK VTB OAO (f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII,
CLOSED JOINT-STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; a.k.a. BANK VTB, OPEN
JOINT-STOCK COMPANY; a.k.a. JSC VTB BANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; a.k.a. VTB
BANK OAO; a.k.a. VTB BANK, OPEN JOINT-STOCK COMPANY), 29, Bolshaya
Morskaya str., St. Petersburg 190000, Russia; 37 Plyushchikha ul.,
Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 109044,
Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1027739609391 (Russia); Tax ID No. 7702070139
(Russia); Government Gazette Number 00032520 (Russia); License 1000
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
BANK VTB, OPEN JOINT-STOCK COMPANY (f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI, JOINT-STOCK
COMPANY; f.k.a. BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY;
a.k.a. BANK VTB OAO; a.k.a. JSC VTB BANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; a.k.a. VTB
BANK OAO; a.k.a. VTB BANK, OPEN JOINT-STOCK COMPANY), 29, Bolshaya
Morskaya str., St. Petersburg 190000, Russia; 37 Plyushchikha ul.,
Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 109044,
Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1027739609391 (Russia); Tax ID No. 7702070139
(Russia); Government Gazette Number 00032520 (Russia); License 1000
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
BELOGLINSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA BELOGLINSKI ELEVATOR; a.k.a. OAO 'BELOGLINSKI
ELEVATOR'; a.k.a. OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR';
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'), 1
ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski
Kr. 353040, Russia; 1 Privokzalnaya Str., Belaya Glina Village,
Leningradsky District, Krasnodar Region, Russia; Email Address
belnep00@mail.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1022303499074; Tax ID No.
2326002180; Government Gazette Number 00940482; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
BELVESHECONOMBANK OAO (a.k.a. BANK BELVEB OJSC; a.k.a.
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY), 29 Pobeditelei ave.,
Minsk 220004, Belarus; SWIFT/BIC BELB BY 2X; Website bveb.by;
Executive Order 13662 Directive Determination - Subject to
Directive 1; All offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY (a.k.a. BANK BELVEB
OJSC; a.k.a. BELVESHECONOMBANK OAO), 29 Pobeditelei ave., Minsk
220004, Belarus; SWIFT/BIC BELB BY 2X; Website bveb.by; Executive
Order 13662 Directive Determination - Subject to Directive 1; All
offices worldwide; for more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
BM BANK LLC (a.k.a. BM BANK PUBLIC JOINT STOCK COMPANY; a.k.a.
BMBANK JSC; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK';
a.k.a. "LLC BM BANK"), 37/122 T. Shevchenko bld, Kyiv 01032,
Ukraine; SWIFT/BIC BMLT UA UK; Website http://www.bmbank.com.ua;
Email Address bank@bmbank.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; All offices worldwide; for
more information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BM BANK PUBLIC JOINT STOCK COMPANY (f.k.a. BM BANK LLC; a.k.a.
BMBANK JSC; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK';
a.k.a. "LLC BM BANK"), 37/122 T. Shevchenko bld, Kyiv 01032,
Ukraine; SWIFT/BIC BMLT UA UK; Website http://www.bmbank.com.ua;
Email Address bank@bmbank.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; All offices worldwide; for
more information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BM DIREKTSIYA LLC (a.k.a. BM-DIREKTSIYA, OOO; a.k.a. LIMITED
LIABILITY COMPANY 'BM-DIREKTSIYA'; a.k.a. OBSHCHESTVO S
ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'; a.k.a. OOO 'BM-
DIREKTSIYA'), 8/15 str. 3 ul. Rozhdestvenka, Moscow 107996, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1117746628185; Tax ID No. 7702768727;
Government Gazette Number 30162881; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BM HOLDING AG (a.k.a. BM HOLDING LTD; a.k.a. BM HOLDING SA), C/O
Treureva AG, Muhlebachstrasse 23, Zurich 8024, Switzerland;
Chamerstrasse 172, P.O. Box, Zug CH-6300, Switzerland; Executive
Order 13662 Directive Determination - Subject to Directive 1; For
more information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BM HOLDING LTD (a.k.a. BM HOLDING AG; a.k.a. BM HOLDING SA), C/O
Treureva AG, Muhlebachstrasse 23, Zurich 8024, Switzerland;
Chamerstrasse 172, P.O. Box, Zug CH-6300, Switzerland; Executive
Order 13662 Directive Determination - Subject to Directive 1; For
more information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BM HOLDING SA (a.k.a. BM HOLDING AG; a.k.a. BM HOLDING LTD), C/O
Treureva AG, Muhlebachstrasse 23, Zurich 8024, Switzerland;
Chamerstrasse 172, P.O. Box, Zug CH-6300, Switzerland; Executive
Order 13662 Directive Determination - Subject to Directive 1; For
more information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BM PROEKT, OOO (a.k.a. BM PROJECT LLC; a.k.a. LIMITED LIABILITY
COMPANY 'BM PROYEKT'; a.k.a. OBSHCHESTVO S ORGRANICHENNOI
OTVETSTVENNOSTYU 'BM PROEKT'; a.k.a. OOO BM PROECKT; a.k.a. "LLC BM
PROJECT"), 8/15, str. 3 ul. Rozhdestvenka, Moscow 107996, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 5117746015624 (Russia); Tax ID No.
7702777873 (Russia); Government Gazette Number 37319127 (Russia);
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BM PROJECT LLC (a.k.a. BM PROEKT, OOO; a.k.a. LIMITED LIABILITY
COMPANY 'BM PROYEKT'; a.k.a. OBSHCHESTVO S ORGRANICHENNOI
OTVETSTVENNOSTYU 'BM PROEKT'; a.k.a. OOO BM PROECKT; a.k.a. "LLC BM
PROJECT"), 8/15, str. 3 ul. Rozhdestvenka, Moscow 107996, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 5117746015624 (Russia); Tax ID No.
7702777873 (Russia); Government Gazette Number 37319127 (Russia);
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BMBANK JSC (f.k.a. BM BANK LLC; a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'; a.k.a.
"LLC BM BANK"), 37/122 T. Shevchenko bld, Kyiv 01032, Ukraine;
SWIFT/BIC BMLT UA UK; Website http://www.bmbank.com.ua; Email
Address bank@bmbank.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; All offices worldwide; for
more information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BM-DIREKTSIYA, OOO (a.k.a. BM DIREKTSIYA LLC; a.k.a. LIMITED
LIABILITY COMPANY 'BM-DIREKTSIYA'; a.k.a. OBSHCHESTVO S
ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'; a.k.a. OOO 'BM-
DIREKTSIYA'), 8/15 str. 3 ul. Rozhdestvenka, Moscow 107996, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1117746628185; Tax ID No. 7702768727;
Government Gazette Number 30162881; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BOM ASSET MANAGEMENT LTD, Arc. Makariou 2-4, Capital center, 9th
floor, index 1065, Nicosia, Cyprus; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BOM FINANCE LTD, 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road
Town, Virgin Islands, British; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BOM PROJECT FINANCING LIMITED (a.k.a. BOM PROJECT FINANCING LTD),
14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol,
Cyprus; Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BOM PROJECT FINANCING LTD (a.k.a. BOM PROJECT FINANCING LIMITED),
14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol,
Cyprus; Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BPO PECHATNIKI, OAO (a.k.a. OPEN JOINT STOCK COMPANY 'BUMAZHNO-
POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE
'PECHATNIKI'), d. 53, ul. Ryabinovaya, Moscow 121471, Russia; D. 4,
Brodnikov Per., Moscow 119180, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1087746844240; Tax ID No. 7706694089; Government Gazette Number
87562873; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
BPS-SBERBANK (a.k.a. BPS-SBERBANK OAO; a.k.a. OJSC BPS-SBERBANK), 6
Mulyavin Boulevard, Minsk 220005, Belarus; SWIFT/BIC BPSBBY2X;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
BPS-SBERBANK OAO (a.k.a. BPS-SBERBANK; a.k.a. OJSC BPS-SBERBANK), 6
Mulyavin Boulevard, Minsk 220005, Belarus; SWIFT/BIC BPSBBY2X;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY (a.k.a. BYLINNYE
BOGATYRI, OOO; a.k.a. LLC BYLINNYE BOGATYRI), 10 Presnenskaya
Embankment, Moscow 123317, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
BYLINNYE BOGATYRI, OOO (a.k.a. BYLINNYE BOGATYRI LIMITED LIABILITY
COMPANY; a.k.a. LLC BYLINNYE BOGATYRI), 10 Presnenskaya Embankment,
Moscow 123317, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
CENTREX EUROPE ENERGY & GAS AG (a.k.a. CENTREX EUROPE ENERGY AND
GAS AG), Wiedner Hauptstrasse 17, Vienna 1040, Austria; Website
www.centrex.com; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID FN 230884k; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
CENTREX EUROPE ENERGY AND GAS AG (a.k.a. CENTREX EUROPE ENERGY &
GAS AG), Wiedner Hauptstrasse 17, Vienna 1040, Austria; Website
www.centrex.com; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID FN 230884k; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
CETELEM BANK LIMITED LIABILITY COMPANY (a.k.a. CETELEM BANK LLC;
f.k.a. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, Moscow
125040, Russia; SWIFT/BIC CETBRUMM; Website www.cetelem.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739664260 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
CETELEM BANK LLC (a.k.a. CETELEM BANK LIMITED LIABILITY COMPANY;
f.k.a. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, Moscow
125040, Russia; SWIFT/BIC CETBRUMM; Website www.cetelem.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739664260 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
CHAIKA OJSC (a.k.a. OAO CHAIKA; a.k.a. OPEN JOINT STOCK COMPANY
CHAYKA; a.k.a. PJSC CHAIKA), Russia; Turchaninov Per., D. 3, BLDG
1, G., Moscow 119034, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Tax ID No. 7704021200
(Russia); For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
CJS VTB SPECIALIZED DEPOSITORY (a.k.a. VTB SPECIALIZED DEPOSITORY,
CJSC), 35 Myasnitskaya Street, Moscow 101000, Russia; Website
www.odk.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; For more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
CJSC 'AUTOMATED BANKING TECHNOLOGIES' (a.k.a. AUTOMATED BANKING
TECHNOLOGIES CJSC; a.k.a. JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE
BANKOVSKIYE TEKHNOLOGII'; a.k.a. ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY
TECHNOLOGII'), Street Pushechnaya, D. 5, G., Moscow 107031, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Tax ID No. 7702026595 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
CJSC 'FINANSOVY ASSISTANT' (a.k.a. FINANSOVY ASSISTENT CJSC; a.k.a.
ZAO 'FINANSOVY ASSISTANT'), d. 4/10 str. 1 ul. Sadovaya-
Triumphalnaya, Moscow, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
CJSC GLOBEXBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
GLOBEKS; a.k.a. GLOBEKSBANK, AO; a.k.a. GLOBEX COMMERCIAL BANK,
JOINT STOCK COMPANY; a.k.a. GLOBEXBANK; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS), d. 59 str. 2
ul. Zemlyanoi Val, Moscow 109004, Russia; SWIFT/BIC GLOB RU MM;
Website globexbank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739326010; All offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
CJSC KRASLESINVEST (a.k.a. KRASLESINVEST CJSC; a.k.a.
KRASLESINVEST, ZAO; a.k.a. THE CLOSED JOINT-STOCK COMPANY
KRASLESINVEST; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
KRASLESINVEST), d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk,
Krasnoyarski krai 660022, Russia; Website kraslesinvest.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1082468004574; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
CJSC LESPROMPROCESSING (a.k.a. CLOSED JOINT-STOCK COMPANY
'LESPROMPROCESSING'; a.k.a. LESPROMPROCESSING CJSC; a.k.a.
LESPROMPROTSESSING, ZAO; f.k.a. LIKVIDATSIONNAYA KOMISSIYA ZAO
'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)), d.
13 str. 2 per. Bolshoi Sukharevski, Moscow 127051, Russia; B.
Sucharevsky per, 13 str. 2, 21, Moscow, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1077764064905 (Russia); Government Gazette Number
84130506; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
CJSC NON-STATE PENSION FUND OF SBERBANK (f.k.a. NEGOSUDARSTVENNY
PENSIONNY FOND SBERBANKA; a.k.a. NON-STATE PENSION FUND OF
SBERBANK; a.k.a. NPF SBERBANKA, ZAO; a.k.a. SBERBANK PRIVATE
PENSION FUND CLOSED JOINT-STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow 115162, Russia; Website
www.npfsberbanka.ru; Executive Order 13662 Directive Determination
- Subject to Directive 1; Registration ID 1147799009160 (Russia);
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
CJSC RUST (a.k.a. JSC RUSTE; a.k.a. RUST CLOSED JOINT-STOCK
COMPANY; a.k.a. RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUST
ZAO), 2 ul. Krasnogo Tekstilshchika, St. Petersburg 191124, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027800513070 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
CJSC SBERBANK LEASING (f.k.a. RUSSKO-GERMANSKAYA LIZINGOVAYA
KOMPANIYA ZAO; a.k.a. SBERBANK LEASING CJSC; a.k.a. SBERBANK
LEASING JOINT STOCK COMPANY; a.k.a. SBERBANK LEASING ZAO; a.k.a.
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia; Website
www.sberleasing.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1027739000728 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
CJSC SBERBANK-TECHNOLOGY (a.k.a. CLOSED JOINT STOCK COMPANY
SBERBANK - TECHNOLOGY; a.k.a. SBERBANK TECHNOLOGIES CLOSED JOINT
STOCK COMPANY; a.k.a. SBERTEKH, ZAO; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK -TEKHNOLOGII), d.10 nab.Novodanilovskaya,
Moscow 117105, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1117746533926 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
CJSC SLAVNEFTEBANK (a.k.a. CJSC VTB BANK (BELARUS); a.k.a. VTB BANK
(BELARUS); a.k.a. VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY;
a.k.a. VTB BANK (BELARUS), CJSC), 14, Moskovskaya Street, Minsk
220007, Belarus; SWIFT/BIC SLANBY22; Website www.vtb-bank.by;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
CJSC VTB BANK (BELARUS) (f.k.a. CJSC SLAVNEFTEBANK; a.k.a. VTB BANK
(BELARUS); a.k.a. VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY;
a.k.a. VTB BANK (BELARUS), CJSC), 14, Moskovskaya Street, Minsk
220007, Belarus; SWIFT/BIC SLANBY22; Website www.vtb-bank.by;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX'
(a.k.a. KHOMYAKOVSKI KHLADOKOMBINAT, ZAO; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'; f.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT), 16V
ul. Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl. 300098,
Russia; 16 Homiakovskaya Str., Homiakovo, Tula, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1047100123586; Government Gazette Number 59192911;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY (a.k.a. CJSC
SBERBANK-TECHNOLOGY; a.k.a. SBERBANK TECHNOLOGIES CLOSED JOINT
STOCK COMPANY; a.k.a. SBERTEKH, ZAO; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK -TEKHNOLOGII), d.10 nab.Novodanilovskaya,
Moscow 117105, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1117746533926 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' (a.k.a. AGROKREDIT-
INFORM, AO; a.k.a. AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'), 3
per. Gagarinski, Moscow 119034, Russia; 3 Gagarinsky Pereulok,
Moscow, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1087746334400; Tax ID No.
7704681172; Government Gazette Number 85651516; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING (a.k.a. GAZPROMBANK
LEASING ZAO), Proektiruyemiy proezd No 4062, building 6, structure
16, BTs 'Port Plaza', Moscow 115432, Russia; D.40 Ulitsa Miklukho-
Maklaya, Moscow 117342, Russia; Website www.gpbl.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1037728033606; Tax ID No. 7728294503; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI (a.k.a.
GAZPROMBANK ASSET MANAGEMENT ZAO; a.k.a. GAZPROMBANK UPRAVLENIE
AKTIVAMI), 63 Novocheremushkinskaya Street, Moscow 117418, Russia;
Koroviy val., building 7, Moscow 119049, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1047796382920; Tax ID No. 7722515837; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' (a.k.a. CJSC
LESPROMPROCESSING; a.k.a. LESPROMPROCESSING CJSC; a.k.a.
LESPROMPROTSESSING, ZAO; f.k.a. LIKVIDATSIONNAYA KOMISSIYA ZAO
'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)), d.
13 str. 2 per. Bolshoi Sukharevski, Moscow 127051, Russia; B.
Sucharevsky per, 13 str. 2, 21, Moscow, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1077764064905 (Russia); Government Gazette Number
84130506; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII (a.k.a. NEW
FINANCIAL TECHNOLOGIES OOO; a.k.a. ZAO NOVYE FINANSOVYE
TEKHNOLOGII), Vavilova Street, Building 52, Corpus 2, Moscow
117296, Russia; Yaroslavskaya Street, Building 50, Room 208,
Uglich, Yaroslav Oblast 152610, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1027739195692; Tax ID No. 7736144212; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY (a.k.a. JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT
BANK PUBLIC JOINT STOCK COMPANY; a.k.a. PROMINVESTBANK; a.k.a. PSC
PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL & INVESTMENT BANK), 12, Shevchenko lane, Kyiv 01001,
Ukraine; SWIFT/BIC UPIB UA UX; Website pib.com.ua; Executive Order
13662 Directive Determination - Subject to Directive 1; All offices
worldwide; for more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
CREDIT URAL BANK (a.k.a. BANK KUB AO; a.k.a. CREDIT URAL BANK
JOINT-STOCK COMPANY; a.k.a. KREDIT URAL BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. "KUB OAO"), Street Gagarina 17, Magnitogorsk
455044, Russia; SWIFT/BIC CRDURU4C; Website www.creditural.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027400000638; Tax ID No. 7414006722;
All offices worldwide; for more information on directives, please
visit the following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
CREDIT URAL BANK JOINT-STOCK COMPANY (a.k.a. BANK KUB AO; a.k.a.
CREDIT URAL BANK; a.k.a. KREDIT URAL BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. "KUB OAO"), Street Gagarina 17, Magnitogorsk
455044, Russia; SWIFT/BIC CRDURU4C; Website www.creditural.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027400000638; Tax ID No. 7414006722;
All offices worldwide; for more information on directives, please
visit the following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
CROSSPLANET LTD, 196/Themistokli Dervi, 3 Julia House, Nicosia
1066, Cyprus; Executive Order 13662 Directive Determination -
Subject to Directive 1; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
CRYOGENMASH (a.k.a. KRIOGENMASH OAO; a.k.a. OPEN JOINT-STOCK
COMPANY KRIOGENNOGO MASHINOSTROYENIA), 67, Lenin Avenue,
Balashikha, Moscow Region 143907, Russia; 36 Lenina Prospekt,
Balashikha G. 143907, Russia; Website www.cryogenmash.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1025000513878; Tax ID No. 5001000066; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC (f.k.a. KRSK, OAO;
a.k.a. OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION; a.k.a. OPEN
JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO
KAVKAZA), d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai
357625, Russia; Website krskfo.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1102632003253; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
EESTI KREDIIDIPANK AS (a.k.a. AS EESTI KREDIIDIPANK; a.k.a.
ESTONIAN CREDIT BANK; a.k.a. JOINT-STOCK COMPANY EESTI
KREDIDIPANK), Narve Road 4, Tallinn 15014, Estonia; SWIFT/BIC EKRD
EE 22; Website http://www.krediidipank.ee; Executive Order 13662
Directive Determination - Subject to Directive 1; All offices
worldwide; for more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
EKSAR OAO (a.k.a. EXIAR; a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN AGENCY FOR EXPORT
CREDIT AND INVESTMENT INSURANCE OJSC), str. 1 3 1-i Zachatievski
per, Moscow, 119034, Russia; Website exiar.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Public
Registration Number 1117746811566; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
ESTONIAN CREDIT BANK (a.k.a. AS EESTI KREDIIDIPANK; a.k.a. EESTI
KREDIIDIPANK AS; a.k.a. JOINT-STOCK COMPANY EESTI KREDIDIPANK),
Narve Road 4, Tallinn 15014, Estonia; SWIFT/BIC EKRD EE 22; Website
http://www.krediidipank.ee; Executive Order 13662 Directive
Determination - Subject to Directive 1; All offices worldwide; for
more information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN AGENCY FOR EXPORT
CREDIT AND INVESTMENT INSURANCE OJSC), str. 1 3 1-i Zachatievski
per, Moscow, 119034, Russia; Website exiar.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Public
Registration Number 1117746811566; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
EXIAR OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN AGENCY FOR EXPORT
CREDIT AND INVESTMENT INSURANCE OJSC), str. 1 3 1-i Zachatievski
per, Moscow, 119034, Russia; Website exiar.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Public
Registration Number 1117746811566; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
EXIMBANK OF RUSSIA (a.k.a. GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN EXPORT-
IMPORT BANK; a.k.a. STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK
(CLOSED JOINT-STOCK COMPANY)), d.13 str. 1 per.3-I Neopalimovski,
Moscow 119121, Russia; SWIFT/BIC EXIR RU MM; Website eximbank.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1027739109133; All offices
worldwide; for more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
EYANSKI ELEVATOR, OAO (a.k.a. OPEN JOINT STOCK COMPANY 'EYANSKI
ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI
ELEVATOR'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA
EYANSKI ELEVATOR), 29 ul. Grigoreva Stanitsa Novopokrovskaya,
Novopokrovski Raion, Krasnodarski Kr. 353020, Russia; 29 Grigorieva
Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar
Region, Russia; Email Address eya_silo@mail.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1022304420478; Tax ID No. 2344003814; Government
Gazette Number 00940588; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC (a.k.a. FOND
RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO; a.k.a. OJSC
THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND; a.k.a. OPEN JOINT-
STOCK COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO
VOSTOKA I BAIKALSKOGO REGIONA), d. 82 str. 2 ul. Sadovnicheskaya,
Moscow 115035, Russia; Website fondvostok.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Public
Registration Number 1112721010995; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
FEDERAL CENTER FOR PROJECT FINANCE (a.k.a. FTSPF, OAO; a.k.a. OAO
FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO
FINANSIROVANIYA; a.k.a. "FCPF"), d. 14 prospekt Olimpiski, Moscow
129090, Russia; Website fcpf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739088410; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
FINANSOVY ASSISTENT CJSC (a.k.a. CJSC 'FINANSOVY ASSISTANT'; a.k.a.
ZAO 'FINANSOVY ASSISTANT'), d. 4/10 str. 1 ul. Sadovaya-
Triumphalnaya, Moscow, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO (a.k.a.
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC; a.k.a. OJSC THE
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND; a.k.a. OPEN JOINT-
STOCK COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO
VOSTOKA I BAIKALSKOGO REGIONA), d. 82 str. 2 ul. Sadovnicheskaya,
Moscow 115035, Russia; Website fondvostok.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Public
Registration Number 1112721010995; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
FTSPF, OAO (a.k.a. FEDERAL CENTER FOR PROJECT FINANCE; a.k.a. OAO
FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO
FINANSIROVANIYA; a.k.a. "FCPF"), d. 14 prospekt Olimpiski, Moscow
129090, Russia; Website fcpf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739088410; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
GALS-DEVELOPMENT, OAO (a.k.a. HALS DEVELOPMENT OJSC; a.k.a. HALS-
DEVELOPMENT JSC; a.k.a. HALS-DEVELOPMENT, OJSC; a.k.a. JOINT STOCK
COMPANY HALS-DEVELOPMENT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
GALS DEVELOPMENT; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA
HALS), d. 35 str. 4 ul. Tatarskaya B, Moscow 115184, Russia;
Website www.hals-development.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027739002510 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
GAZKARDSERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY GAZKARDSERVIS),
Obrucheva Street, Building 27, Corpus 2, Moscow 117630, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739027634; Tax ID No. 7724199506;
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GAZPROM MEDIA HOLDING (a.k.a. JOINT-STOCK COMPANY GAZPROM-MEDIA
HOLDING; a.k.a. JSC GAZPROM-MEDIA HOLDING), Rochdelskaya street
building 20, Moscow 123022, Russia; Krasnopresnenskaia nab. 12,
CMT2, Porch 7, Floor 10, Moscow 123610, Russia; Profsoyuznaya
Street, Building 125A, Moscow 117647, Russia; Website www.gazprom-
media.com; Executive Order 13662 Directive Determination - Subject
to Directive 1; Registration ID 5087746018960; Tax ID No.
7728668727; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GAZPROMBANK (SWITZERLAND) LTD, Zollikerstrasse 183, Zurich 8008,
Switzerland; Zollikerstrasse 183, Zurich 8032, Switzerland;
SWIFT/BIC RKBZCHZZ; Website www.gazprombank.ch; Executive Order
13662 Directive Determination - Subject to Directive 1; All offices
worldwide; for more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GAZPROMBANK ASSET MANAGEMENT ZAO (a.k.a. CLOSED JOINT-STOCK COMPANY
GAZPROMBANK-UPRAVLENIE AKTIVAMI; a.k.a. GAZPROMBANK UPRAVLENIE
AKTIVAMI), 63 Novocheremushkinskaya Street, Moscow 117418, Russia;
Koroviy val., building 7, Moscow 119049, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1047796382920; Tax ID No. 7722515837; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GAZPROMBANK GAS INDUSTRY OJSC (a.k.a. GAZPROMBANK OAO; a.k.a.
GAZPROMBANK OJSC; a.k.a. GAZPROMBANK OPEN JOINT STOCK COMPANY;
a.k.a. GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. GPB,
OAO; a.k.a. GPB, OJSC), 16, Building 1, Nametkina St., Moscow
117420, Russia; 63, Novocheremushkinskaya St., Moscow 117418,
Russia; SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Email
Address mailbox@gazprombank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700167110; Tax ID No. 7744001497; Government Gazette Number
09807684; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
GAZPROMBANK LATIN AMERICA VENTURES BV, Dijsselhofplantsoen 14,
Amsterdam, Noord-Holland 1077, Netherlands; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
52285421; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GAZPROMBANK LEASING ZAO (a.k.a. CLOSED JOINT-STOCK COMPANY
GAZPROMBANK LIZING), Proektiruyemiy proezd No 4062, building 6,
structure 16, BTs 'Port Plaza', Moscow 115432, Russia; D.40 Ulitsa
Miklukho-Maklaya, Moscow 117342, Russia; Website www.gpbl.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1037728033606; Tax ID No. 7728294503;
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GAZPROMBANK OAO (a.k.a. GAZPROMBANK GAS INDUSTRY OJSC; a.k.a.
GAZPROMBANK OJSC; a.k.a. GAZPROMBANK OPEN JOINT STOCK COMPANY;
a.k.a. GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. GPB,
OAO; a.k.a. GPB, OJSC), 16, Building 1, Nametkina St., Moscow
117420, Russia; 63, Novocheremushkinskaya St., Moscow 117418,
Russia; SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Email
Address mailbox@gazprombank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700167110; Tax ID No. 7744001497; Government Gazette Number
09807684; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
GAZPROMBANK OJSC (a.k.a. GAZPROMBANK GAS INDUSTRY OJSC; a.k.a.
GAZPROMBANK OAO; a.k.a. GAZPROMBANK OPEN JOINT STOCK COMPANY;
a.k.a. GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. GPB,
OAO; a.k.a. GPB, OJSC), 16, Building 1, Nametkina St., Moscow
117420, Russia; 63, Novocheremushkinskaya St., Moscow 117418,
Russia; SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Email
Address mailbox@gazprombank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700167110; Tax ID No. 7744001497; Government Gazette Number
09807684; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
GAZPROMBANK OPEN JOINT STOCK COMPANY (a.k.a. GAZPROMBANK GAS
INDUSTRY OJSC; a.k.a. GAZPROMBANK OAO; a.k.a. GAZPROMBANK OJSC;
a.k.a. GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. GPB,
OAO; a.k.a. GPB, OJSC), 16, Building 1, Nametkina St., Moscow
117420, Russia; 63, Novocheremushkinskaya St., Moscow 117418,
Russia; SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Email
Address mailbox@gazprombank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700167110; Tax ID No. 7744001497; Government Gazette Number
09807684; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a. GAZPROMBANK
GAS INDUSTRY OJSC; a.k.a. GAZPROMBANK OAO; a.k.a. GAZPROMBANK OJSC;
a.k.a. GAZPROMBANK OPEN JOINT STOCK COMPANY; a.k.a. GPB, OAO;
a.k.a. GPB, OJSC), 16, Building 1, Nametkina St., Moscow 117420,
Russia; 63, Novocheremushkinskaya St., Moscow 117418, Russia;
SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Email Address
mailbox@gazprombank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700167110; Tax ID No. 7744001497; Government Gazette Number
09807684; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
GAZPROMBANK UPRAVLENIE AKTIVAMI (a.k.a. CLOSED JOINT-STOCK COMPANY
GAZPROMBANK-UPRAVLENIE AKTIVAMI; a.k.a. GAZPROMBANK ASSET
MANAGEMENT ZAO), 63 Novocheremushkinskaya Street, Moscow 117418,
Russia; Koroviy val., building 7, Moscow 119049, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1047796382920; Tax ID No. 7722515837; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GLOBEKSBANK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
GLOBEKS; f.k.a. CJSC GLOBEXBANK; a.k.a. GLOBEX COMMERCIAL BANK,
JOINT STOCK COMPANY; a.k.a. GLOBEXBANK; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS), d. 59 str. 2
ul. Zemlyanoi Val, Moscow 109004, Russia; SWIFT/BIC GLOB RU MM;
Website globexbank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739326010; All offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS; f.k.a. CJSC GLOBEXBANK;
a.k.a. GLOBEKSBANK, AO; a.k.a. GLOBEXBANK; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS), d. 59 str. 2
ul. Zemlyanoi Val, Moscow 109004, Russia; SWIFT/BIC GLOB RU MM;
Website globexbank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739326010; All offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
GLOBEXBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
GLOBEKS; f.k.a. CJSC GLOBEXBANK; a.k.a. GLOBEKSBANK, AO; a.k.a.
GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS), d. 59 str. 2
ul. Zemlyanoi Val, Moscow 109004, Russia; SWIFT/BIC GLOB RU MM;
Website globexbank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739326010; All offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) (a.k.a. EXIMBANK OF RUSSIA;
a.k.a. ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN EXPORT-IMPORT BANK; a.k.a.
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK
COMPANY)), d.13 str. 1 per.3-I Neopalimovski, Moscow 119121,
Russia; SWIFT/BIC EXIR RU MM; Website eximbank.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Public
Registration Number 1027739109133; All offices worldwide; for more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
GPB FINANCIAL SERVICES LIMITED, Arianthi Court, 2nd floor, 50 Agias
Zonis Street, Limassol 3090, Cyprus; Agios Athanasios, 46,
Interlink Hermes Plaza, Floor 1, Limassol 4102, Cyprus; Website
www.gpbfs.com.cy; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID HE 246301; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GPB GLOBAL RESOURCES BV, Dijsselhofplantsoen 14, Amsterdam 1077 BL,
Netherlands; Website www.gpb-gr.com; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
53240162; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GPB INTERNATIONAL SA, 8-10, rue Mathias Hardt, Luxembourg 1717,
Luxembourg; Website
http://www.gazprombank.ru/eng/group/banks/299515/; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID B178974; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GPB INVEST OOO (a.k.a. LIMITED LIABILITY COMPANY GAZPROMBANK-
INVEST), Yakimanka B. Street, Building 39, Moscow 119049, Russia;
27-29/1, building 6, Smolenskaya-Sennaya st., Moscow 119121,
Russia; Website www.gpbi.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1037602004483; Tax ID No. 7612031791; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GPB, OAO (a.k.a. GAZPROMBANK GAS INDUSTRY OJSC; a.k.a. GAZPROMBANK
OAO; a.k.a. GAZPROMBANK OJSC; a.k.a. GAZPROMBANK OPEN JOINT STOCK
COMPANY; a.k.a. GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. GPB, OJSC), 16, Building 1, Nametkina St., Moscow 117420,
Russia; 63, Novocheremushkinskaya St., Moscow 117418, Russia;
SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Email Address
mailbox@gazprombank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700167110; Tax ID No. 7744001497; Government Gazette Number
09807684; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
GPB, OJSC (a.k.a. GAZPROMBANK GAS INDUSTRY OJSC; a.k.a. GAZPROMBANK
OAO; a.k.a. GAZPROMBANK OJSC; a.k.a. GAZPROMBANK OPEN JOINT STOCK
COMPANY; a.k.a. GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. GPB, OAO), 16, Building 1, Nametkina St., Moscow 117420,
Russia; 63, Novocheremushkinskaya St., Moscow 117418, Russia;
SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Email Address
mailbox@gazprombank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700167110; Tax ID No. 7744001497; Government Gazette Number
09807684; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
GPB-DI HOLDINGS LIMITED (a.k.a. SIRITIA VENTURES LTD), 1 Lampousas,
Nicosia 1095, Cyprus; Executive Order 13662 Directive Determination
- Subject to Directive 1; Registration ID HE 145737; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GPB-FACTORING OOO (a.k.a. LIMITED LIABILITY COMPANY GPB-FAKTORING),
63 Novocheremushkinskaya Street, Moscow 117418, Russia; Leninskiy
prospect, building 15A, Moscow 119071, Russia; Website
www.gazprombankfactoring.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1107746158629; Tax ID No. 7727712331; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GPB-IPOTEKA OAO, AB (a.k.a. GPB-MORTGAGE JSC; a.k.a. JOINT-STOCK
BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY), D.14 Pr Kolomenski,
Moscow 115446, Russia; Website www.gpb-ipoteka.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1027739137843; Tax ID No. 7727057683; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
GPB-MORTGAGE JSC (a.k.a. GPB-IPOTEKA OAO, AB; a.k.a. JOINT-STOCK
BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY), D.14 Pr Kolomenski,
Moscow 115446, Russia; Website www.gpb-ipoteka.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1027739137843; Tax ID No. 7727057683; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
HALS DEVELOPMENT OJSC (a.k.a. GALS-DEVELOPMENT, OAO; a.k.a. HALS-
DEVELOPMENT JSC; a.k.a. HALS-DEVELOPMENT, OJSC; a.k.a. JOINT STOCK
COMPANY HALS-DEVELOPMENT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
GALS DEVELOPMENT; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA
HALS), d. 35 str. 4 ul. Tatarskaya B, Moscow 115184, Russia;
Website www.hals-development.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027739002510 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
HALS-DEVELOPMENT JSC (a.k.a. GALS-DEVELOPMENT, OAO; a.k.a. HALS
DEVELOPMENT OJSC; a.k.a. HALS-DEVELOPMENT, OJSC; a.k.a. JOINT STOCK
COMPANY HALS-DEVELOPMENT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
GALS DEVELOPMENT; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA
HALS), d. 35 str. 4 ul. Tatarskaya B, Moscow 115184, Russia;
Website www.hals-development.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027739002510 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
HALS-DEVELOPMENT, OJSC (a.k.a. GALS-DEVELOPMENT, OAO; a.k.a. HALS
DEVELOPMENT OJSC; a.k.a. HALS-DEVELOPMENT JSC; a.k.a. JOINT STOCK
COMPANY HALS-DEVELOPMENT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
GALS DEVELOPMENT; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA
HALS), d. 35 str. 4 ul. Tatarskaya B, Moscow 115184, Russia;
Website www.hals-development.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027739002510 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
HOLDING VTB CAPITAL, CJSC (a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB CAPITAL HOLDING CJSC; a.k.a.
VTB CAPITAL HOLDING ZAO), 12 Presnenskaya nab., Moscow 123100,
Russia; Website http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1097746344596 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
INSURANCE COMPANY VTB-INSURANCE LIMITED (a.k.a. INSURANCE COMPANY
VTB-INSURANCE, LTD; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI KAPITAL; a.k.a. VTB INSURANCE LIMITED;
a.k.a. VTB STRAKHOVANIE SK OOO; a.k.a. VTB STRAKHOVANIE STRAKHOVAYA
KOMPANIYA OOO), str. 1 8 Chistoprudnyy bulvar, Moscow 101000,
Russia; Website www.vtbins.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700462514 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
INSURANCE COMPANY VTB-INSURANCE, LTD (a.k.a. INSURANCE COMPANY VTB-
INSURANCE LIMITED; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI KAPITAL; a.k.a. VTB INSURANCE LIMITED;
a.k.a. VTB STRAKHOVANIE SK OOO; a.k.a. VTB STRAKHOVANIE STRAKHOVAYA
KOMPANIYA OOO), str. 1 8 Chistoprudnyy bulvar, Moscow 101000,
Russia; Website www.vtbins.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700462514 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
INTERNATIONAL MANAGEMENT COMPANY OJSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; f.k.a.
AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA
KOMPANIYA; a.k.a. JOINT STOCK COMPANY 'MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA KOMPANIYA'; a.k.a. MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA KOMPANIYA, AO; a.k.a. OJSC INTERNATIONAL
MANAGEMENT COMPANY), d. 13/2 ul. Begovaya, Moscow 125284, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027714019772 (Russia); Tax ID No.
7714283773 (Russia); Government Gazette Number 59709936 (Russia);
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND
POSTAL SERVICES (a.k.a. MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA
SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO); a.k.a.
SVIAZ-BANK; a.k.a. SVIAZ-BANK AKB PAO), 7 Tverskaya ul., Moscow
125375, Russia; SWIFT/BIC SVIZ RU MM; Website sviaz-bank.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1027700159288; All offices
worldwide; for more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
IZ KARTEKS OOO (a.k.a. IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD),
Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg 196650, Russia;
Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg 196651, Russia;
Website http://iz-kartex.com; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1047855158780; Tax ID No. 7817301375; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
IZHORSKIYE ZAVODY OAO (a.k.a. OPEN JOINT STOCK COMPANY IZHORSKIE
ZAVODY), Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg 196650,
Russia; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg 196651,
Russia; Website http://omz-izhora.com; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1027808749121; Tax ID No. 7817005295; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD (a.k.a. IZ KARTEKS OOO),
Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg 196650, Russia;
Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg 196651, Russia;
Website http://iz-kartex.com; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1047855158780; Tax ID No. 7817301375; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK
COMPANY (f.k.a. AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE
AKTSIONERNOE OBSCHCHESTVO; a.k.a. BANK OF MOSCOW), 8/15 Korp. 3 ul.
Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka
St., Moscow 107996, Russia; SWIFT/BIC MOSW RU MM; Website
www.bm.ru; Email Address holmogorov_ss@mmbank.ru; alt. Email
Address info@mmbank.ru; BIK (RU) 044525219; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1027700159497; Government Gazette Number 29292940; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY (a.k.a. COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a. PROMINVESTBANK; a.k.a. PSC
PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL & INVESTMENT BANK), 12, Shevchenko lane, Kyiv 01001,
Ukraine; SWIFT/BIC UPIB UA UX; Website pib.com.ua; Executive Order
13662 Directive Determination - Subject to Directive 1; All offices
worldwide; for more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'
(a.k.a. AUTOMATED BANKING TECHNOLOGIES CJSC; a.k.a. CJSC 'AUTOMATED
BANKING TECHNOLOGIES'; a.k.a. ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY
TECHNOLOGII'), Street Pushechnaya, D. 5, G., Moscow 107031, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Tax ID No. 7702026595 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
JOINT STOCK COMPANY HALS-DEVELOPMENT (a.k.a. GALS-DEVELOPMENT, OAO;
a.k.a. HALS DEVELOPMENT OJSC; a.k.a. HALS-DEVELOPMENT JSC; a.k.a.
HALS-DEVELOPMENT, OJSC; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
GALS DEVELOPMENT; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA
HALS), d. 35 str. 4 ul. Tatarskaya B, Moscow 115184, Russia;
Website www.hals-development.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027739002510 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
(a.k.a. AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA
KOMPANIYA'; f.k.a. AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA KOMPANIYA; a.k.a. INTERNATIONAL MANAGEMENT
COMPANY OJSC; a.k.a. MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA,
AO; a.k.a. OJSC INTERNATIONAL MANAGEMENT COMPANY), d. 13/2 ul.
Begovaya, Moscow 125284, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027714019772 (Russia); Tax ID No. 7714283773 (Russia); Government
Gazette Number 59709936 (Russia); For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING (a.k.a.
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a. SBERBANK -
AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY; a.k.a.
SBERBANK-AST, ZAO; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; Website www.sberbank-
ast.ru; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027707000441 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN) (a.k.a. BANK VTB
(KAZAKHSTAN), JSC; a.k.a. SUBSIDIARY JSC BANK VTB (KAZAKHSTAN)), 28
v Timiryazeva str., Almaty 050040, Kazakhstan; 28 Timiryazev
Street, Almaty 050040, Kazakhstan; SWIFT/BIC VTBAKZKZ; Website
http://en.vtb-bank.kz/; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY (a.k.a.
GPB-IPOTEKA OAO, AB; a.k.a. GPB-MORTGAGE JSC), D.14 Pr Kolomenski,
Moscow 115446, Russia; Website www.gpb-ipoteka.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1027739137843; Tax ID No. 7727057683; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
JOINT-STOCK COMPANY EESTI KREDIDIPANK (a.k.a. AS EESTI
KREDIIDIPANK; a.k.a. EESTI KREDIIDIPANK AS; a.k.a. ESTONIAN CREDIT
BANK), Narve Road 4, Tallinn 15014, Estonia; SWIFT/BIC EKRD EE 22;
Website http://www.krediidipank.ee; Executive Order 13662 Directive
Determination - Subject to Directive 1; All offices worldwide; for
more information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING (a.k.a. GAZPROM MEDIA
HOLDING; a.k.a. JSC GAZPROM-MEDIA HOLDING), Rochdelskaya street
building 20, Moscow 123022, Russia; Krasnopresnenskaia nab. 12,
CMT2, Porch 7, Floor 10, Moscow 123610, Russia; Profsoyuznaya
Street, Building 125A, Moscow 117647, Russia; Website www.gazprom-
media.com; Executive Order 13662 Directive Determination - Subject
to Directive 1; Registration ID 5087746018960; Tax ID No.
7728668727; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
JSC GAZPROM-MEDIA HOLDING (a.k.a. GAZPROM MEDIA HOLDING; a.k.a.
JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING), Rochdelskaya street
building 20, Moscow 123022, Russia; Krasnopresnenskaia nab. 12,
CMT2, Porch 7, Floor 10, Moscow 123610, Russia; Profsoyuznaya
Street, Building 125A, Moscow 117647, Russia; Website www.gazprom-
media.com; Executive Order 13662 Directive Determination - Subject
to Directive 1; Registration ID 5087746018960; Tax ID No.
7728668727; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT (a.k.a.
AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO
PREDPRINIMATELSTVA; a.k.a. JSC SME BANK; a.k.a. MSP BANK AO; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA; a.k.a.
SME BANK), 79 ul. Sadovnicheskaya, Moscow 115035, Russia; SWIFT/BIC
RUDV RU MM; Website mspbank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739108649; All offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
JSC RUSTE (a.k.a. CJSC RUST; a.k.a. RUST CLOSED JOINT-STOCK
COMPANY; a.k.a. RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUST
ZAO), 2 ul. Krasnogo Tekstilshchika, St. Petersburg 191124, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027800513070 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
JSC SBERBANK OF RUSSIA (a.k.a. PUBLICHNE AKTSIONERNE TOVARYSTVO
DOCHIRNII BANK SBERBANKU ROSII; a.k.a. SBERBANK OF RUSSIA JSC;
f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK
COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC
JOINT-STOCK COMPANY), 46, Volodymyrska street, Kyiv 01601, Ukraine;
SWIFT/BIC SABRUAUK; Website www.sberbank.ua; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
25959784 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING (a.k.a. JOINT STOCK
COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a. SBERBANK -
AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY; a.k.a.
SBERBANK-AST, ZAO; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; Website www.sberbank-
ast.ru; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027707000441 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
JSC SME BANK (a.k.a. AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK
PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA; a.k.a. JSC RUSSIAN
BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT; a.k.a. MSP BANK AO;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA;
a.k.a. SME BANK), 79 ul. Sadovnicheskaya, Moscow 115035, Russia;
SWIFT/BIC RUDV RU MM; Website mspbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Public
Registration Number 1027739108649; All offices worldwide; for more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
JSC VTB BANK (f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII,
CLOSED JOINT-STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; a.k.a. BANK VTB OAO;
a.k.a. BANK VTB, OPEN JOINT-STOCK COMPANY; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; a.k.a. VTB
BANK OAO; a.k.a. VTB BANK, OPEN JOINT-STOCK COMPANY), 29, Bolshaya
Morskaya str., St. Petersburg 190000, Russia; 37 Plyushchikha ul.,
Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 109044,
Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1027739609391 (Russia); Tax ID No. 7702070139
(Russia); Government Gazette Number 00032520 (Russia); License 1000
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
JSC VTB BANK (AZERBAIJAN) (a.k.a. BANK VTB (AZERBAIJAN) OJSC;
f.k.a. OJSC AF BANK; a.k.a. VTB BANK (AZERBAIJAN), OJSC), 38 Khatai
ave. Nasimi district, Baku AZ 1008, Azerbaijan; 60, Samed Vurgun
str, Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22; Website
http://en.vtb.az/; Executive Order 13662 Directive Determination -
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
JSC VTB BANK (GEORGIA) (a.k.a. JSC VTB BANK GEORGIA; f.k.a. UNITED
GEORGIAN BANK; a.k.a. VTB BANK (GEORGIA), JSC), 14, G. Chanturia
Street, Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22; Website
www.vtb.com.ge; Executive Order 13662 Directive Determination -
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
JSC VTB BANK GEORGIA (a.k.a. JSC VTB BANK (GEORGIA); f.k.a. UNITED
GEORGIAN BANK; a.k.a. VTB BANK (GEORGIA), JSC), 14, G. Chanturia
Street, Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22; Website
www.vtb.com.ge; Executive Order 13662 Directive Determination -
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
JSC VTB LEASING (a.k.a. VTB LEASING OPEN JOINT-STOCK COMPANY;
a.k.a. VTB LIZING, OAO; a.k.a. VTB LIZING, OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB-LEASING, OJSC), 2nd Volkonskiy pereulok 10,
Moscow 127473, Russia; 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Website www.vtb-leasing.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1037700259244 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a.
HOLDING VTB CAPITAL, CJSC; a.k.a. VTB CAPITAL HOLDING CJSC; a.k.a.
VTB CAPITAL HOLDING ZAO), 12 Presnenskaya nab., Moscow 123100,
Russia; Website http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1097746344596 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO (a.k.a. CLOSED JOINT STOCK COMPANY
'HOMIAKOVSKIY COLD STORAGE COMPLEX'; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT), 16V ul.
Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl. 300098, Russia;
16 Homiakovskaya Str., Homiakovo, Tula, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1047100123586; Government Gazette Number 59192911;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. CETELEM BANK LIMITED LIABILITY COMPANY;
a.k.a. CETELEM BANK LLC; a.k.a. SETELEM BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OOO), 26 ul.
Pravdy, Moscow 125040, Russia; SWIFT/BIC CETBRUMM; Website
www.cetelem.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1027739664260 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
KORUS CONSULTING CIS LIMITED LIABILITY COMPANY (a.k.a. KORUS
KONSALTING SNG, OOO; a.k.a. LLL KORUS CONSULTING CIS; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG),
68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg
194100, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1057812752502 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
KORUS KONSALTING SNG, OOO (a.k.a. KORUS CONSULTING CIS LIMITED
LIABILITY COMPANY; a.k.a. LLL KORUS CONSULTING CIS; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG),
68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg
194100, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1057812752502 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
KRASLESINVEST CJSC (a.k.a. CJSC KRASLESINVEST; a.k.a.
KRASLESINVEST, ZAO; a.k.a. THE CLOSED JOINT-STOCK COMPANY
KRASLESINVEST; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
KRASLESINVEST), d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk,
Krasnoyarski krai 660022, Russia; Website kraslesinvest.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1082468004574; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
KRASLESINVEST, ZAO (a.k.a. CJSC KRASLESINVEST; a.k.a. KRASLESINVEST
CJSC; a.k.a. THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST), d. 35 A ul.
Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai 660022,
Russia; Website kraslesinvest.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1082468004574; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a. BANK KUB
AO; a.k.a. CREDIT URAL BANK; a.k.a. CREDIT URAL BANK JOINT-STOCK
COMPANY; a.k.a. "KUB OAO"), Street Gagarina 17, Magnitogorsk
455044, Russia; SWIFT/BIC CRDURU4C; Website www.creditural.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027400000638; Tax ID No. 7414006722;
All offices worldwide; for more information on directives, please
visit the following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
KRIOGENMASH OAO (a.k.a. CRYOGENMASH; a.k.a. OPEN JOINT-STOCK
COMPANY KRIOGENNOGO MASHINOSTROYENIA), 67, Lenin Avenue,
Balashikha, Moscow Region 143907, Russia; 36 Lenina Prospekt,
Balashikha G. 143907, Russia; Website www.cryogenmash.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1025000513878; Tax ID No. 5001000066; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
KRSK, OAO (a.k.a. DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC;
a.k.a. OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION; a.k.a. OPEN
JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO
KAVKAZA), d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai
357625, Russia; Website krskfo.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1102632003253; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
KRYLOVSKI ELEVATOR, OAO (a.k.a. OAO 'KRYLOVSKI ELEVATOR'; a.k.a.
OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR), 1 ul.
Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion,
Krasnodarski Kr. 352085, Russia; 1 Krasnogvardeiskaya Str.,
Oktiabrskaya Village, Krylovski District, Krasnodar Region, Russia;
Email Address klv_el@ibox.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1022304103678; Tax ID No. 2338003767; Government Gazette Number
26982360; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
LADOZHSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTOGO
TIPA LADOZHSKI ELEVATOR; a.k.a. OAO 'LADOZHSKI ELEVATOR'; a.k.a.
OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'), 115 ul. Konshinykh
Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr. 352320,
Russia; 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy
District, Krasnodar Region, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1022304972029; Tax ID No. 2356007563; Government Gazette Number
26370125; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
LESPROMPROCESSING CJSC (a.k.a. CJSC LESPROMPROCESSING; a.k.a.
CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'; a.k.a.
LESPROMPROTSESSING, ZAO; f.k.a. LIKVIDATSIONNAYA KOMISSIYA ZAO
'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)), d.
13 str. 2 per. Bolshoi Sukharevski, Moscow 127051, Russia; B.
Sucharevsky per, 13 str. 2, 21, Moscow, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1077764064905 (Russia); Government Gazette Number
84130506; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
LESPROMPROTSESSING, ZAO (a.k.a. CJSC LESPROMPROCESSING; a.k.a.
CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'; a.k.a.
LESPROMPROCESSING CJSC; f.k.a. LIKVIDATSIONNAYA KOMISSIYA ZAO
'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)), d.
13 str. 2 per. Bolshoi Sukharevski, Moscow 127051, Russia; B.
Sucharevsky per, 13 str. 2, 21, Moscow, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1077764064905 (Russia); Government Gazette Number
84130506; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O
LIKVIDATSII I O LIKVIDATORE) (a.k.a. CJSC LESPROMPROCESSING; a.k.a.
CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'; a.k.a.
LESPROMPROCESSING CJSC; a.k.a. LESPROMPROTSESSING, ZAO), d. 13 str.
2 per. Bolshoi Sukharevski, Moscow 127051, Russia; B. Sucharevsky
per, 13 str. 2, 21, Moscow, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1077764064905 (Russia); Government Gazette Number 84130506; For
more information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION (a.k.a.
ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY; a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a. LLC ACTIVEBUSINESSCOLLECTION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN), d.19 ul. Vavilova, Moscow 117997, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1137746390572 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
LIMITED LIABILITY COMPANY 'BM PROYEKT' (a.k.a. BM PROEKT, OOO;
a.k.a. BM PROJECT LLC; a.k.a. OBSHCHESTVO S ORGRANICHENNOI
OTVETSTVENNOSTYU 'BM PROEKT'; a.k.a. OOO BM PROECKT; a.k.a. "LLC BM
PROJECT"), 8/15, str. 3 ul. Rozhdestvenka, Moscow 107996, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 5117746015624 (Russia); Tax ID No.
7702777873 (Russia); Government Gazette Number 37319127 (Russia);
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' (a.k.a. BM DIREKTSIYA
LLC; a.k.a. BM-DIREKTSIYA, OOO; a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU 'BM-DIREKTSIYA'; a.k.a. OOO 'BM-DIREKTSIYA'), 8/15
str. 3 ul. Rozhdestvenka, Moscow 107996, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1117746628185; Tax ID No. 7702768727; Government
Gazette Number 30162881; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
LIMITED LIABILITY COMPANY GAZKARDSERVIS (a.k.a. GAZKARDSERVIS OOO),
Obrucheva Street, Building 27, Corpus 2, Moscow 117630, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739027634; Tax ID No. 7724199506;
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST (a.k.a. GPB INVEST
OOO), Yakimanka B. Street, Building 39, Moscow 119049, Russia; 27-
29/1, building 6, Smolenskaya-Sennaya st., Moscow 119121, Russia;
Website www.gpbi.ru; Executive Order 13662 Directive Determination
- Subject to Directive 1; Registration ID 1037602004483; Tax ID No.
7612031791; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
LIMITED LIABILITY COMPANY GPB-FAKTORING (a.k.a. GPB-FACTORING OOO),
63 Novocheremushkinskaya Street, Moscow 117418, Russia; Leninskiy
prospect, building 15A, Moscow 119071, Russia; Website
www.gazprombankfactoring.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1107746158629; Tax ID No. 7727712331; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
LIMITED LIABILITY COMPANY OMZ-SPETSSTAL (a.k.a. OMZ SPETSSTAL OOO;
a.k.a. OMZ-SPECIAL STEELS), Kolpino G, Izhorski Zavod, St.
Petersburg 196651, Russia; Izhorskiy Zavod, Kolpino, Saint
Petersburg 196650, Russia; Website www.omz-specialsteel.com;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1026605609348; Tax ID No. 6673089388;
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY (a.k.a.
MANAGEMENT COMPANY RDIF LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI; a.k.a. RDIF
MANAGEMENT COMPANY; a.k.a. RDIF MANAGEMENT COMPANY LLC; a.k.a.
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY; a.k.a. UK RFPI,
OOO), d. 9 prospekt Akademika Sakharova, Moscow 107996, Russia;
Website rdif.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Public Registration Number 1117746429371;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
LIMITED LIABILITY COMPANY 'RIELTSITI' (a.k.a. OBSHCHESTVO S
GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'; a.k.a. OOO 'REALTCITY';
a.k.a. RIELTSITI, OOO; a.k.a. "REALTCITY LLC"; a.k.a. "REALT-CITY
LLC"), d. 9, str. 5 ul. Krasnoproletarskaya, Moscow 127030, Russia;
Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow 127055,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1127746617008 (Russia); Tax ID No.
7707782490; Government Gazette Number 11365058; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY (a.k.a. LLC
SBERBANK FINANCIAL COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY COMPANY; a.k.a. SBERBANK-FINANS,
OOO), d.29/16 per. Sivtsev Vrazhek, Moscow 119002, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1107746399903 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
LIMITED LIABILITY COMPANY VEB CAPITAL (a.k.a. LLC VEB-CAPITAL;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL); a.k.a.
VEB CAPITAL; a.k.a. VEB CAPITAL LLC; a.k.a. VEB KAPITAL, OOO), d. 7
str. A ul. Mashi Poryvaevoi, Moscow 107078, Russia; Website
vebcapital.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Public Registration Number 1097746831709;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
LLC ACTIVEBUSINESSCOLLECTION (a.k.a. ACTIVEBUSINESSCOLLECTION
LIMITED LIABILITY COMPANY; a.k.a. AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN),
d.19 ul. Vavilova, Moscow 117997, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1137746390572 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
LLC AUKCION (a.k.a. AUCTION LIMITED LIABILITY COMPANY; a.k.a.
AUKCION LIMITED LIABILITY COMPANY; a.k.a. AUKTSION, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION), d.14 shosse
Entuziastov, Moscow 111024, Russia; Website www.aukcion-sbrf.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027700256297 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
LLC BALTECH (a.k.a. BALTECH LLC; a.k.a. OOO 'BALTECH'), Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
LLC BYLINNYE BOGATYRI (a.k.a. BYLINNYE BOGATYRI LIMITED LIABILITY
COMPANY; a.k.a. BYLINNYE BOGATYRI, OOO), 10 Presnenskaya
Embankment, Moscow 123317, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
LLC INSURANCE BROKER OF SBERBANK (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA; a.k.a.
OOO STRAKHOVOI BROKER SBERBANKA; a.k.a. SBERBANK INSURANCE BROKER
LIMITED LIABILITY COMPANY; a.k.a. STRAKHOVOI BROKER SBERBANKA,
OOO), 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1147746683468 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
LLC INSURANCE COMPANY SBERBANK INSURANCE (f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK
OBSHCHEE STRAKHOVANIE; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY LTD; a.k.a. SBERBANK STRAHOVANIE
OOO SK; a.k.a. SK SBERBANK STRAHOVANIE, LLC), 42 Bolshaya Yakimanka
St., b. 1-2, office 209, Moscow 119049, Russia; 7 ul. Pavlovskaya,
Moscow, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1147746683479 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
LLC PS YANDEX.MONEY (a.k.a. OOO PS YANDEX.MONEY; a.k.a. PS
YANDEKS.DENGI OOO), 16 Lva Tolstogo ul., Moscow 119021, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1077746365113 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
LLC RESAD (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
RESAD; a.k.a. RESAD LLC; a.k.a. RESAD, OOO), d. 5 ul. Bryanskaya,
Moscow 121059, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739071337; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
LLC SBERBANK CAPITAL (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SBERBANK KAPITAL; a.k.a. SBERBANK CAPITAL LIMITED
LIABILITY COMPANY; a.k.a. SBERBANK CAPITAL LLC; a.k.a. SBERBANK
KAPITAL, OOO), d.19 ul. Vavilova, Moscow 117997, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1087746887678 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
LLC SBERBANK FINANCIAL COMPANY (a.k.a. LIMITED LIABILITY COMPANY
SBERBANK FINANCIAL COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY COMPANY; a.k.a. SBERBANK-FINANS,
OOO), d.29/16 per. Sivtsev Vrazhek, Moscow 119002, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1107746399903 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
LLC SBERBANK INVESTMENTS (a.k.a. SBERBANK INVESTMENTS LLC; a.k.a.
SBERBANK INVESTMENTS OOO), 46 Molodezhnaya Ul., Odintsovo 143002,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
LLC SOVREMENNYE TECHNOLOGII (a.k.a. MODERN TECHNOLOGIES LIMITED
LIABILITY COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII; a.k.a. SOVREMENNYE
TEKHNOLOGII, OOO), 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow
115432, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1037708040468 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
LLC VEB-CAPITAL (a.k.a. LIMITED LIABILITY COMPANY VEB CAPITAL;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL); a.k.a.
VEB CAPITAL; a.k.a. VEB CAPITAL LLC; a.k.a. VEB KAPITAL, OOO), d. 7
str. A ul. Mashi Poryvaevoi, Moscow 107078, Russia; Website
vebcapital.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Public Registration Number 1097746831709;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
LLL KORUS CONSULTING CIS (a.k.a. KORUS CONSULTING CIS LIMITED
LIABILITY COMPANY; a.k.a. KORUS KONSALTING SNG, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG),
68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg
194100, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1057812752502 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
MALOROSSISKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS; a.k.a. OPEN JOINT STOCK
COMPANY 'MALOROSSIYSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'MALOROSSISKI ELEVATOR'), 1 ul. Sadovaya Stanitsa
Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr. 352118, Russia;
1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District,
Krasnodar Region, Russia; Email Address 72307@mail.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1022304872754; Tax ID No. 2354003059; Government
Gazette Number 00940708; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
MANAGEMENT COMPANY RDIF LLC (a.k.a. LIMITED LIABILITY COMPANY RDIF
MANAGEMENT COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI; a.k.a. RDIF
MANAGEMENT COMPANY; a.k.a. RDIF MANAGEMENT COMPANY LLC; a.k.a.
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY; a.k.a. UK RFPI,
OOO), d. 9 prospekt Akademika Sakharova, Moscow 107996, Russia;
Website rdif.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Public Registration Number 1117746429371;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA
KOMPANIYA'; f.k.a. AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA KOMPANIYA; a.k.a. INTERNATIONAL MANAGEMENT
COMPANY OJSC; a.k.a. JOINT STOCK COMPANY 'MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA KOMPANIYA'; a.k.a. OJSC INTERNATIONAL MANAGEMENT
COMPANY), d. 13/2 ul. Begovaya, Moscow 125284, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1027714019772 (Russia); Tax ID No. 7714283773
(Russia); Government Gazette Number 59709936 (Russia); For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI
(PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) (a.k.a. INTERREGIONAL BANK
FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES;
a.k.a. SVIAZ-BANK; a.k.a. SVIAZ-BANK AKB PAO), 7 Tverskaya ul.,
Moscow 125375, Russia; SWIFT/BIC SVIZ RU MM; Website sviaz-bank.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1027700159288; All offices
worldwide; for more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY (a.k.a. LLC
SOVREMENNYE TECHNOLOGII; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII; a.k.a. SOVREMENNYE
TEKHNOLOGII, OOO), 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow
115432, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1037708040468 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
MOSKOVSKA BANKA AD (a.k.a. VTB BANK JSC BELGRADE; a.k.a. VTB BANKA
AD BEOGRAD), 2 Balkanska street, Belgrade 11 000, Serbia; SWIFT/BIC
MBBGRSBG; Website www.vtbbanka.rs; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
MSP BANK AO (a.k.a. AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK
PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA; a.k.a. JSC RUSSIAN
BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT; a.k.a. JSC SME BANK;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA;
a.k.a. SME BANK), 79 ul. Sadovnicheskaya, Moscow 115035, Russia;
SWIFT/BIC RUDV RU MM; Website mspbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Public
Registration Number 1027739108649; All offices worldwide; for more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
MULTICARTA (a.k.a. MULTICARTA, LTD; a.k.a. MULTIKARTA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA), d. 43
korp. 1 ul. Vorontsovskaya, Moscow 109147, Russia; Website
www.multicarta.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1027739116404 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
MULTICARTA, LTD (a.k.a. MULTICARTA; a.k.a. MULTIKARTA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA), d. 43
korp. 1 ul. Vorontsovskaya, Moscow 109147, Russia; Website
www.multicarta.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1027739116404 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
MULTIKARTA, OOO (a.k.a. MULTICARTA; a.k.a. MULTICARTA, LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA), d. 43
korp. 1 ul. Vorontsovskaya, Moscow 109147, Russia; Website
www.multicarta.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1027739116404 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
NAGELFAR TRADE & INVEST LIMITED (a.k.a. NAGELFAR TRADE AND INVEST
LIMITED), Trident Chambers, Road Town, PO Box 146, Tortola, Virgin
Islands, British; Agias Zonis, 50, Arianthi Court, 2nd floor,
Limassol 3090, Cyprus; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
NAGELFAR TRADE AND INVEST LIMITED (a.k.a. NAGELFAR TRADE & INVEST
LIMITED), Trident Chambers, Road Town, PO Box 146, Tortola, Virgin
Islands, British; Agias Zonis, 50, Arianthi Court, 2nd floor,
Limassol 3090, Cyprus; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; a.k.a. NON-STATE PENSION FUND OF
SBERBANK; a.k.a. NPF SBERBANKA, ZAO; a.k.a. SBERBANK PRIVATE
PENSION FUND CLOSED JOINT-STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow 115162, Russia; Website
www.npfsberbanka.ru; Executive Order 13662 Directive Determination
- Subject to Directive 1; Registration ID 1147799009160 (Russia);
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB
PENSIONNY FOND (a.k.a. AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION
NON-STATE PENSION FUND VTB PENSION FUND; a.k.a. NON-STATE PENSION
FUND VTB PENSION FUND, JSC; a.k.a. NPF VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1147799014692 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
NEW FINANCIAL TECHNOLOGIES OOO (a.k.a. CLOSED JOINT-STOCK COMPANY
NOVYE FINANSOVYE TEKHNOLOGII; a.k.a. ZAO NOVYE FINANSOVYE
TEKHNOLOGII), Vavilova Street, Building 52, Corpus 2, Moscow
117296, Russia; Yaroslavskaya Street, Building 50, Room 208,
Uglich, Yaroslav Oblast 152610, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1027739195692; Tax ID No. 7736144212; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND
(a.k.a. AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a. NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; a.k.a. NON-
STATE PENSION FUND VTB PENSION FUND, JSC; a.k.a. NPF VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1147799014692 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
NON-STATE PENSION FUND OF SBERBANK (a.k.a. CJSC NON-STATE PENSION
FUND OF SBERBANK; f.k.a. NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA;
a.k.a. NPF SBERBANKA, ZAO; a.k.a. SBERBANK PRIVATE PENSION FUND
CLOSED JOINT-STOCK COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA), d. 31 G ul.
Shabolovka, Moscow 115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1147799009160 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
NON-STATE PENSION FUND VTB PENSION FUND, JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY
FOND VTB PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION NON-STATE
PENSION FUND VTB PENSION FUND; a.k.a. NPF VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1147799014692 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
NPF SBERBANKA, ZAO (a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK;
f.k.a. NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA; a.k.a. NON-STATE
PENSION FUND OF SBERBANK; a.k.a. SBERBANK PRIVATE PENSION FUND
CLOSED JOINT-STOCK COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA), d. 31 G ul.
Shabolovka, Moscow 115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1147799009160 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
NPF VTB PENSION FUND, JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB
PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1147799014692 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
NPF VTB PENSIONNY FOND, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB
PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSION FUND, JSC), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1147799014692 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
OAO 'ALBASHSKI ELEVATOR' (f.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTOGO
TIPA ALBASHKI ELEVATOR; a.k.a. ALBASHSKI ELEVATOR, OAO; a.k.a. OPEN
JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'), 15 per. Zaporozhski
Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr. 353701,
Russia; 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy
District, Krasnodar Region, Russia; Email Address
albashskiy@mail.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1022303977112; Tax ID No.
2334001310; Government Gazette Number 00940430; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OAO 'BELOGLINSKI ELEVATOR' (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA BELOGLINSKI ELEVATOR; a.k.a. BELOGLINSKI ELEVATOR,
OAO; a.k.a. OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR';
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'), 1
ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski
Kr. 353040, Russia; 1 Privokzalnaya Str., Belaya Glina Village,
Leningradsky District, Krasnodar Region, Russia; Email Address
belnep00@mail.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1022303499074; Tax ID No.
2326002180; Government Gazette Number 00940482; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OAO CHAIKA (a.k.a. CHAIKA OJSC; a.k.a. OPEN JOINT STOCK COMPANY
CHAYKA; a.k.a. PJSC CHAIKA), Russia; Turchaninov Per., D. 3, BLDG
1, G., Moscow 119034, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Tax ID No. 7704021200
(Russia); For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA (a.k.a. FEDERAL
CENTER FOR PROJECT FINANCE; a.k.a. FTSPF, OAO; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO
FINANSIROVANIYA; a.k.a. "FCPF"), d. 14 prospekt Olimpiski, Moscow
129090, Russia; Website fcpf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739088410; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OAO 'KRYLOVSKI ELEVATOR' (a.k.a. KRYLOVSKI ELEVATOR, OAO; a.k.a.
OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR), 1 ul.
Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion,
Krasnodarski Kr. 352085, Russia; 1 Krasnogvardeiskaya Str.,
Oktiabrskaya Village, Krylovski District, Krasnodar Region, Russia;
Email Address klv_el@ibox.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1022304103678; Tax ID No. 2338003767; Government Gazette Number
26982360; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OAO 'LADOZHSKI ELEVATOR' (f.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTOGO
TIPA LADOZHSKI ELEVATOR; a.k.a. LADOZHSKI ELEVATOR, OAO; a.k.a.
OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'), 115 ul. Konshinykh
Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr. 352320,
Russia; 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy
District, Krasnodar Region, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1022304972029; Tax ID No. 2356007563; Government Gazette Number
26370125; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OAO 'OBIDINENAIYA KOMANIYA' (a.k.a. OJSC UNITED COMPANY; a.k.a.
PJSC 'UNITED COMPANY'; a.k.a. UNITED COMPANY OJSC), St. Petersburg
192177, Russia; ul. Ryabinovaya d. 53, Moscow 121471, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OAO 'RASSVET' (a.k.a. OPEN JOINT STOCK COMPANY 'RASSVET'; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'; a.k.a. RASSVET, OAO;
f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET), D. Retyum,
Luzhski Raion, Leningradskaya Obl. 188230, Russia; Retiun Village,
Lujskiy District, Leningrad Region, Russia; Website www.emitent-
spb.ru; Email Address lugarassvet@mail.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1024701557726; Tax ID No. 4710004180; Government Gazette Number
00547371; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OAO 'ROVNENSKI ELEVATOR' (f.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTOGO
TIPA ROVNENSKI ELEVATOR; a.k.a. OPEN JOINT STOCK COMPANY
'ROVNENSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'ROVNENSKI ELEVATOR'; a.k.a. ROVNENSKI ELEVATOR, OAO), 1 ul. Mira
Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr. 353011,
Russia; 1 Mira Str., Kubanskiy Village, Novopokrovskiy District,
Krasnodar Region, Russia; Email Address rovnenskiy@mail.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1022304420709; Tax ID No. 2344007569;
Government Gazette Number 00940743; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OAO 'STEPNYANSKI ELEVATOR' (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA STEPNYANSKI ELEVATOR; a.k.a. OPEN JOINT STOCK
COMPANY 'STEPNYANSIKY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'STEPNYANSKI ELEVATOR'; a.k.a. STEPNYANSKI ELEVATOR,
OAO), 2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski
Kr. 352010, Russia; 2 Krupskoi Str., Krasnoe Village, Kutshevskiy
District, Krasnodar Region, Russia; Email Address step_el@inbox.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1022304243279; Tax ID No. 2340003980;
Government Gazette Number 00940648; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OAO 'STRACHOVAIYA GRUPPA MSK' (a.k.a. AKTSIONERNOE OBSHCHESTVO
'STRAKHOVAYA GRUPPA MSK'; a.k.a. OPEN JOINT STOK COMPANY 'INSURANCE
GROUP MCK'; a.k.a. PJSC 'INSURANCE GROUP MSK'; a.k.a. SG MSK, AO),
d. 40, ul. Dolgorukovskaya, Moscow 127006, Russia; Website
http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk; Email
Address root@oasopsk.kazan.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1021602843470 (Russia); Tax ID No. 1655006421 (Russia); Government
Gazette Number 23333017 (Russia); For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' (a.k.a.
LIMITED LIABILITY COMPANY 'RIELTSITI'; a.k.a. OOO 'REALTCITY';
a.k.a. RIELTSITI, OOO; a.k.a. "REALTCITY LLC"; a.k.a. "REALT-CITY
LLC"), d. 9, str. 5 ul. Krasnoproletarskaya, Moscow 127030, Russia;
Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow 127055,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1127746617008 (Russia); Tax ID No.
7707782490; Government Gazette Number 11365058; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
(a.k.a. ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY; a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a. LIMITED LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC ACTIVEBUSINESSCOLLECTION),
d.19 ul. Vavilova, Moscow 117997, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1137746390572 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION (a.k.a.
AUCTION LIMITED LIABILITY COMPANY; a.k.a. AUKCION LIMITED LIABILITY
COMPANY; a.k.a. AUKTSION, OOO; a.k.a. LLC AUKCION), d.14 shosse
Entuziastov, Moscow 111024, Russia; Website www.aukcion-sbrf.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027700256297 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA
SBERBANKA (a.k.a. LIMITED LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK FINANCIAL COMPANY; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY COMPANY; a.k.a. SBERBANK-FINANS,
OOO), d.29/16 per. Sivtsev Vrazhek, Moscow 119002, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1107746399903 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL) (a.k.a. LIMITED LIABILITY
COMPANY VEB CAPITAL; a.k.a. LLC VEB-CAPITAL; a.k.a. VEB CAPITAL;
a.k.a. VEB CAPITAL LLC; a.k.a. VEB KAPITAL, OOO), d. 7 str. A ul.
Mashi Poryvaevoi, Moscow 107078, Russia; Website vebcapital.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1097746831709; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
(a.k.a. KORUS CONSULTING CIS LIMITED LIABILITY COMPANY; a.k.a.
KORUS KONSALTING SNG, OOO; a.k.a. LLL KORUS CONSULTING CIS), 68
Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg 194100,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1057812752502 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA (a.k.a.
MULTICARTA; a.k.a. MULTICARTA, LTD; a.k.a. MULTIKARTA, OOO), d. 43
korp. 1 ul. Vorontsovskaya, Moscow 109147, Russia; Website
www.multicarta.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1027739116404 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD (a.k.a. LLC
RESAD; a.k.a. RESAD LLC; a.k.a. RESAD, OOO), d. 5 ul. Bryanskaya,
Moscow 121059, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739071337; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
(a.k.a. LLC SBERBANK CAPITAL; a.k.a. SBERBANK CAPITAL LIMITED
LIABILITY COMPANY; a.k.a. SBERBANK CAPITAL LLC; a.k.a. SBERBANK
KAPITAL, OOO), d.19 ul. Vavilova, Moscow 117997, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1087746887678 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE
TEKHNOLOGII (a.k.a. LLC SOVREMENNYE TECHNOLOGII; a.k.a. MODERN
TECHNOLOGIES LIMITED LIABILITY COMPANY; a.k.a. SOVREMENNYE
TEKHNOLOGII, OOO), 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow
115432, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1037708040468 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA
SBERBANK OBSHCHEE STRAKHOVANIE (a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY LTD; a.k.a. SBERBANK STRAHOVANIE
OOO SK; a.k.a. SK SBERBANK STRAHOVANIE, LLC), 42 Bolshaya Yakimanka
St., b. 1-2, office 209, Moscow 119049, Russia; 7 ul. Pavlovskaya,
Moscow, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1147746683479 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA
SBERBANK STRAKHOVANIE (a.k.a. LLC INSURANCE COMPANY SBERBANK
INSURANCE; f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE; a.k.a.
SBERBANK INSURANCE COMPANY LTD; a.k.a. SBERBANK STRAHOVANIE OOO SK;
a.k.a. SK SBERBANK STRAHOVANIE, LLC), 42 Bolshaya Yakimanka St., b.
1-2, office 209, Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1147746683479 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER
SBERBANKA (a.k.a. LLC INSURANCE BROKER OF SBERBANK; a.k.a. OOO
STRAKHOVOI BROKER SBERBANKA; a.k.a. SBERBANK INSURANCE BROKER
LIMITED LIABILITY COMPANY; a.k.a. STRAKHOVOI BROKER SBERBANKA,
OOO), 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1147746683468 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL
(a.k.a. INSURANCE COMPANY VTB-INSURANCE LIMITED; a.k.a. INSURANCE
COMPANY VTB-INSURANCE, LTD; a.k.a. VTB INSURANCE LIMITED; a.k.a.
VTB STRAKHOVANIE SK OOO; a.k.a. VTB STRAKHOVANIE STRAKHOVAYA
KOMPANIYA OOO), str. 1 8 Chistoprudnyy bulvar, Moscow 101000,
Russia; Website www.vtbins.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700462514 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM
'AGROTORG' (a.k.a. TD AGROTORG, OOO; a.k.a. TRADING COMPANY
'AGROTORG' LTD.), 3 per. Gagarinski, Moscow 119034, Russia; 3
Gagarinsky Pereulok, Moscow, Russia; Email Address fednev@rshb.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1047796863916; Tax ID No. 7704537299;
Government Gazette Number 75319328; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA
KOMPANIYA RFPI (a.k.a. LIMITED LIABILITY COMPANY RDIF MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY RDIF LLC; a.k.a. RDIF MANAGEMENT
COMPANY; a.k.a. RDIF MANAGEMENT COMPANY LLC; a.k.a. RUSSIAN DIRECT
INVESTMENT FUND MANAGEMENT COMPANY; a.k.a. UK RFPI, OOO), d. 9
prospekt Akademika Sakharova, Moscow 107996, Russia; Website
rdif.ru; Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1117746429371; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
(a.k.a. VEB ENGINEERING LLC; a.k.a. VEB INZHINIRING, OOO), d. 9
prospekt Akademika Sakharova, Moscow 107996, Russia; Website
vebeng.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; Public Registration Number 1107746181674; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING (a.k.a.
VTB FACTORING LIMITED; a.k.a. VTB FACTORING, LTD; a.k.a. VTB
FAKTORING, OOO), d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054,
Russia; Website www.vtbf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
5087746611145 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST
(a.k.a. VTB NEDVIZHIMOST, OOO; a.k.a. VTB REAL ESTATE LIMITED
LIABILITY COMPANY; a.k.a. VTB REAL ESTATE, LLC), d.70 ul.
Mosfilmovskaya, Moscow 119590, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1117746272907 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR (a.k.a. VTB PENSION ADMINISTRATOR, LIMITED; a.k.a.
VTB PENSION ADMINISTRATOR, LTD; a.k.a. VTB PENSIONNY ADMINISTRATOR,
OOO), d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1097746178232 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'
(a.k.a. BM DIREKTSIYA LLC; a.k.a. BM-DIREKTSIYA, OOO; a.k.a.
LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'; a.k.a. OOO 'BM-
DIREKTSIYA'), 8/15 str. 3 ul. Rozhdestvenka, Moscow 107996, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1117746628185; Tax ID No. 7702768727;
Government Gazette Number 30162881; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' (a.k.a.
BM PROEKT, OOO; a.k.a. BM PROJECT LLC; a.k.a. LIMITED LIABILITY
COMPANY 'BM PROYEKT'; a.k.a. OOO BM PROECKT; a.k.a. "LLC BM
PROJECT"), 8/15, str. 3 ul. Rozhdestvenka, Moscow 107996, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 5117746015624 (Russia); Tax ID No.
7702777873 (Russia); Government Gazette Number 37319127 (Russia);
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)
(a.k.a. OMZ OAO), Bld. 20, Ovchinnikovskaya Emb., Moscow 115035,
Russia; 24 Timura Frunze Street, Moscow 119021, Russia; Website
www.omz.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; Registration ID 1026605610800; Tax ID No.
6663059899; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
OJSC AF BANK (a.k.a. BANK VTB (AZERBAIJAN) OJSC; a.k.a. JSC VTB
BANK (AZERBAIJAN); a.k.a. VTB BANK (AZERBAIJAN), OJSC), 38 Khatai
ave. Nasimi district, Baku AZ 1008, Azerbaijan; 60, Samed Vurgun
str, Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22; Website
http://en.vtb.az/; Executive Order 13662 Directive Determination -
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
OJSC BPS-SBERBANK (a.k.a. BPS-SBERBANK; a.k.a. BPS-SBERBANK OAO), 6
Mulyavin Boulevard, Minsk 220005, Belarus; SWIFT/BIC BPSBBY2X;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
OJSC INTERNATIONAL MANAGEMENT COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; f.k.a.
AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA
KOMPANIYA; a.k.a. INTERNATIONAL MANAGEMENT COMPANY OJSC; a.k.a.
JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA';
a.k.a. MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO), d. 13/2
ul. Begovaya, Moscow 125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1027714019772 (Russia); Tax ID No. 7714283773 (Russia); Government
Gazette Number 59709936 (Russia); For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION (a.k.a. DEVELOPMENT
CORPORATION OF NORTH CAUCASUS OJSC; f.k.a. KRSK, OAO; a.k.a. OPEN
JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO
KAVKAZA), d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai
357625, Russia; Website krskfo.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1102632003253; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND (a.k.a. FAR
EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC; a.k.a. FOND RAZVITIYA
DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO; a.k.a. OPEN JOINT-STOCK
COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I
BAIKALSKOGO REGIONA), d. 82 str. 2 ul. Sadovnicheskaya, Moscow
115035, Russia; Website fondvostok.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Public
Registration Number 1112721010995; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OJSC UNITED COMPANY (a.k.a. OAO 'OBIDINENAIYA KOMANIYA'; a.k.a.
PJSC 'UNITED COMPANY'; a.k.a. UNITED COMPANY OJSC), St. Petersburg
192177, Russia; ul. Ryabinovaya d. 53, Moscow 121471, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OJSC VEB-LEASING (a.k.a. OPEN JOINT-STOCK COMPANY VEB-LEASING;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZING; a.k.a. VEB
LEASING OJSC; a.k.a. VEB-LIZING, OAO), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Website veb-leasing.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Public
Registration Number 1037709024781; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OMZ OAO (a.k.a. OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA
URALMASH-IZHORA)), Bld. 20, Ovchinnikovskaya Emb., Moscow 115035,
Russia; 24 Timura Frunze Street, Moscow 119021, Russia; Website
www.omz.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; Registration ID 1026605610800; Tax ID No.
6663059899; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
OMZ SPETSSTAL OOO (a.k.a. LIMITED LIABILITY COMPANY OMZ-SPETSSTAL;
a.k.a. OMZ-SPECIAL STEELS), Kolpino G, Izhorski Zavod, St.
Petersburg 196651, Russia; Izhorskiy Zavod, Kolpino, Saint
Petersburg 196650, Russia; Website www.omz-specialsteel.com;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1026605609348; Tax ID No. 6673089388;
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
OMZ-SPECIAL STEELS (a.k.a. LIMITED LIABILITY COMPANY OMZ-SPETSSTAL;
a.k.a. OMZ SPETSSTAL OOO), Kolpino G, Izhorski Zavod, St.
Petersburg 196651, Russia; Izhorskiy Zavod, Kolpino, Saint
Petersburg 196650, Russia; Website www.omz-specialsteel.com;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1026605609348; Tax ID No. 6673089388;
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
OOO 'BALTECH' (a.k.a. BALTECH LLC; a.k.a. LLC BALTECH), Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OOO BM PROECKT (a.k.a. BM PROEKT, OOO; a.k.a. BM PROJECT LLC;
a.k.a. LIMITED LIABILITY COMPANY 'BM PROYEKT'; a.k.a. OBSHCHESTVO S
ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'; a.k.a. "LLC BM
PROJECT"), 8/15, str. 3 ul. Rozhdestvenka, Moscow 107996, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 5117746015624 (Russia); Tax ID No.
7702777873 (Russia); Government Gazette Number 37319127 (Russia);
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OOO 'BM-DIREKTSIYA' (a.k.a. BM DIREKTSIYA LLC; a.k.a. BM-
DIREKTSIYA, OOO; a.k.a. LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA';
a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-
DIREKTSIYA'), 8/15 str. 3 ul. Rozhdestvenka, Moscow 107996, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1117746628185; Tax ID No. 7702768727;
Government Gazette Number 30162881; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OOO PS YANDEX.MONEY (a.k.a. LLC PS YANDEX.MONEY; a.k.a. PS
YANDEKS.DENGI OOO), 16 Lva Tolstogo ul., Moscow 119021, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1077746365113 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
OOO 'REALTCITY' (a.k.a. LIMITED LIABILITY COMPANY 'RIELTSITI';
a.k.a. OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI';
a.k.a. RIELTSITI, OOO; a.k.a. "REALTCITY LLC"; a.k.a. "REALT-CITY
LLC"), d. 9, str. 5 ul. Krasnoproletarskaya, Moscow 127030, Russia;
Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow 127055,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1127746617008 (Russia); Tax ID No.
7707782490; Government Gazette Number 11365058; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OOO STRAKHOVOI BROKER SBERBANKA (a.k.a. LLC INSURANCE BROKER OF
SBERBANK; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVOI BROKER SBERBANKA; a.k.a. SBERBANK INSURANCE BROKER
LIMITED LIABILITY COMPANY; a.k.a. STRAKHOVOI BROKER SBERBANKA,
OOO), 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1147746683468 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' (f.k.a. AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR; a.k.a. ALBASHSKI
ELEVATOR, OAO; a.k.a. OAO 'ALBASHSKI ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'), 15 per. Zaporozhski
Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr. 353701,
Russia; 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy
District, Krasnodar Region, Russia; Email Address
albashskiy@mail.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1022303977112; Tax ID No.
2334001310; Government Gazette Number 00940430; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' (f.k.a.
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR;
a.k.a. BELOGLINSKI ELEVATOR, OAO; a.k.a. OAO 'BELOGLINSKI
ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI
ELEVATOR'), 1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion,
Krasnodarski Kr. 353040, Russia; 1 Privokzalnaya Str., Belaya Glina
Village, Leningradsky District, Krasnodar Region, Russia; Email
Address belnep00@mail.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1022303499074; Tax ID No. 2326002180; Government Gazette Number
00940482; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE
'PECHATNIKI' (a.k.a. BPO PECHATNIKI, OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE
'PECHATNIKI'), d. 53, ul. Ryabinovaya, Moscow 121471, Russia; D. 4,
Brodnikov Per., Moscow 119180, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1087746844240; Tax ID No. 7706694089; Government Gazette Number
87562873; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OPEN JOINT STOCK COMPANY CHAYKA (a.k.a. CHAIKA OJSC; a.k.a. OAO
CHAIKA; a.k.a. PJSC CHAIKA), Russia; Turchaninov Per., D. 3, BLDG
1, G., Moscow 119034, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Tax ID No. 7704021200
(Russia); For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' (a.k.a. EYANSKI
ELEVATOR, OAO; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI
ELEVATOR'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA
EYANSKI ELEVATOR), 29 ul. Grigoreva Stanitsa Novopokrovskaya,
Novopokrovski Raion, Krasnodarski Kr. 353020, Russia; 29 Grigorieva
Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar
Region, Russia; Email Address eya_silo@mail.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1022304420478; Tax ID No. 2344003814; Government
Gazette Number 00940588; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY (a.k.a. IZHORSKIYE ZAVODY
OAO), Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg 196650,
Russia; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg 196651,
Russia; Website http://omz-izhora.com; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1027808749121; Tax ID No. 7817005295; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR' (a.k.a. KRYLOVSKI
ELEVATOR, OAO; a.k.a. OAO 'KRYLOVSKI ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR), 1 ul.
Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion,
Krasnodarski Kr. 352085, Russia; 1 Krasnogvardeiskaya Str.,
Oktiabrskaya Village, Krylovski District, Krasnodar Region, Russia;
Email Address klv_el@ibox.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1022304103678; Tax ID No. 2338003767; Government Gazette Number
26982360; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR' (f.k.a. AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR; a.k.a. LADOZHSKI
ELEVATOR, OAO; a.k.a. OAO 'LADOZHSKI ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'), 115 ul. Konshinykh
Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr. 352320,
Russia; 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy
District, Krasnodar Region, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1022304972029; Tax ID No. 2356007563; Government Gazette Number
26370125; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' (f.k.a.
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS;
a.k.a. MALOROSSISKI ELEVATOR, OAO; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'MALOROSSISKI ELEVATOR'), 1 ul. Sadovaya Stanitsa
Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr. 352118, Russia;
1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District,
Krasnodar Region, Russia; Email Address 72307@mail.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1022304872754; Tax ID No. 2354003059; Government
Gazette Number 00940708; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OPEN JOINT STOCK COMPANY 'RASSVET' (a.k.a. OAO 'RASSVET'; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'; a.k.a. RASSVET, OAO;
f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET), D. Retyum,
Luzhski Raion, Leningradskaya Obl. 188230, Russia; Retiun Village,
Lujskiy District, Leningrad Region, Russia; Website www.emitent-
spb.ru; Email Address lugarassvet@mail.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1024701557726; Tax ID No. 4710004180; Government Gazette Number
00547371; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR' (f.k.a. AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR; a.k.a. OAO
'ROVNENSKI ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'ROVNENSKI ELEVATOR'; a.k.a. ROVNENSKI ELEVATOR, OAO), 1 ul. Mira
Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr. 353011,
Russia; 1 Mira Str., Kubanskiy Village, Novopokrovskiy District,
Krasnodar Region, Russia; Email Address rovnenskiy@mail.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1022304420709; Tax ID No. 2344007569;
Government Gazette Number 00940743; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR' (f.k.a.
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR;
a.k.a. OAO 'STEPNYANSKI ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'STEPNYANSKI ELEVATOR'; a.k.a. STEPNYANSKI ELEVATOR,
OAO), 2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski
Kr. 352010, Russia; 2 Krupskoi Str., Krasnoe Village, Kutshevskiy
District, Krasnodar Region, Russia; Email Address step_el@inbox.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1022304243279; Tax ID No. 2340003980;
Government Gazette Number 00940648; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' (f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'; a.k.a.
UMANSKI ELEVATOR, OAO), 1 per. Elevatorny Stanitsa Leningradskaya,
Leningradski Raion, Krasnodarski Kr. 353740, Russia; 1 Elevatorniy
Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar
Region, Russia; Email Address umansk-el-yr@mail.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1022304292416; Tax ID No. 2341000195; Government
Gazette Number 00940849; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' (f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR';
a.k.a. VELICHKOVSKI ELEVATOR, OAO), 1 ul. Elevatornaya Stanitsa
Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr. 353793,
Russia; 1 Elevatornaya Str., Starovelichkovskaya Village,
Kalininskiy District, Krasnodar Region, Russia; Email Address
velsilos@mail.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1022303950360; Tax ID No.
2333003442; Government Gazette Number 00940536; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' (a.k.a. AKTSIONERNOE
OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'; a.k.a. OAO 'STRACHOVAIYA
GRUPPA MSK'; a.k.a. PJSC 'INSURANCE GROUP MSK'; a.k.a. SG MSK, AO),
d. 40, ul. Dolgorukovskaya, Moscow 127006, Russia; Website
http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk; Email
Address root@oasopsk.kazan.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1021602843470 (Russia); Tax ID No. 1655006421 (Russia); Government
Gazette Number 23333017 (Russia); For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA (a.k.a.
CRYOGENMASH; a.k.a. KRIOGENMASH OAO), 67, Lenin Avenue, Balashikha,
Moscow Region 143907, Russia; 36 Lenina Prospekt, Balashikha G.
143907, Russia; Website www.cryogenmash.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1025000513878; Tax ID No. 5001000066; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION
(a.k.a. DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC; f.k.a.
KRSK, OAO; a.k.a. OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA
SEVERNOGO KAVKAZA), d. 139 ul. Pyatigorskaya Essentuki,
Stavropolski krai 357625, Russia; Website krskfo.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Public Registration Number 1102632003253; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OPEN JOINT-STOCK COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT
FUND (a.k.a. FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC;
a.k.a. FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO;
a.k.a. OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I
BAIKALSKOGO REGIONA), d. 82 str. 2 ul. Sadovnicheskaya, Moscow
115035, Russia; Website fondvostok.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Public
Registration Number 1112721010995; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OPEN JOINT-STOCK COMPANY VEB-LEASING (a.k.a. OJSC VEB-LEASING;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZING; a.k.a. VEB
LEASING OJSC; a.k.a. VEB-LIZING, OAO), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Website veb-leasing.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Public
Registration Number 1037709024781; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR' (f.k.a.
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR; a.k.a.
ALBASHSKI ELEVATOR, OAO; a.k.a. OAO 'ALBASHSKI ELEVATOR'; a.k.a.
OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'), 15 per.
Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski
Kr. 353701, Russia; 15 Zaporogskiy Pereulok, Novominskaya Village,
Kanevskoy District, Krasnodar Region, Russia; Email Address
albashskiy@mail.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1022303977112; Tax ID No.
2334001310; Government Gazette Number 00940430; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR' (f.k.a.
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR;
a.k.a. BELOGLINSKI ELEVATOR, OAO; a.k.a. OAO 'BELOGLINSKI
ELEVATOR'; a.k.a. OPEN JOINT STOCK COMPANY 'BELOGLINSKIY
ELEVATOR'), 1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion,
Krasnodarski Kr. 353040, Russia; 1 Privokzalnaya Str., Belaya Glina
Village, Leningradsky District, Krasnodar Region, Russia; Email
Address belnep00@mail.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1022303499074; Tax ID No. 2326002180; Government Gazette Number
00940482; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE
OBEDINENIE 'PECHATNIKI' (a.k.a. BPO PECHATNIKI, OAO; a.k.a. OPEN
JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE
'PECHATNIKI'), d. 53, ul. Ryabinovaya, Moscow 121471, Russia; D. 4,
Brodnikov Per., Moscow 119180, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1087746844240; Tax ID No. 7706694089; Government Gazette Number
87562873; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' (a.k.a.
EYANSKI ELEVATOR, OAO; a.k.a. OPEN JOINT STOCK COMPANY 'EYANSKI
ELEVATOR'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA
EYANSKI ELEVATOR), 29 ul. Grigoreva Stanitsa Novopokrovskaya,
Novopokrovski Raion, Krasnodarski Kr. 353020, Russia; 29 Grigorieva
Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar
Region, Russia; Email Address eya_silo@mail.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1022304420478; Tax ID No. 2344003814; Government
Gazette Number 00940588; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I
BAIKALSKOGO REGIONA (a.k.a. FAR EAST AND BAIKAL REGION DEVELOPMENT
FUND OJSC; a.k.a. FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO
REGIONA, OAO; a.k.a. OJSC THE FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND; a.k.a. OPEN JOINT-STOCK COMPANY THE FAR EAST AND
BAIKAL REGION DEVELOPMENT FUND), d. 82 str. 2 ul. Sadovnicheskaya,
Moscow 115035, Russia; Website fondvostok.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Public
Registration Number 1112721010995; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT (a.k.a. GALS-
DEVELOPMENT, OAO; a.k.a. HALS DEVELOPMENT OJSC; a.k.a. HALS-
DEVELOPMENT JSC; a.k.a. HALS-DEVELOPMENT, OJSC; a.k.a. JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SISTEMA HALS), d. 35 str. 4 ul. Tatarskaya B, Moscow 115184,
Russia; Website www.hals-development.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1027739002510 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO
KAVKAZA (a.k.a. DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC;
f.k.a. KRSK, OAO; a.k.a. OJSC NORTH CAUCASUS DEVELOPMENT
CORPORATION; a.k.a. OPEN JOINT-STOCK COMPANY NORTH CAUCASUS
DEVELOPMENT CORPORATION), d. 139 ul. Pyatigorskaya Essentuki,
Stavropolski krai 357625, Russia; Website krskfo.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Public Registration Number 1102632003253; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' (a.k.a.
KRYLOVSKI ELEVATOR, OAO; a.k.a. OAO 'KRYLOVSKI ELEVATOR'; a.k.a.
OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR), 1 ul.
Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion,
Krasnodarski Kr. 352085, Russia; 1 Krasnogvardeiskaya Str.,
Oktiabrskaya Village, Krylovski District, Krasnodar Region, Russia;
Email Address klv_el@ibox.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1022304103678; Tax ID No. 2338003767; Government Gazette Number
26982360; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR' (f.k.a.
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR; a.k.a.
LADOZHSKI ELEVATOR, OAO; a.k.a. OAO 'LADOZHSKI ELEVATOR'; a.k.a.
OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'), 115 ul. Konshinykh
Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr. 352320,
Russia; 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy
District, Krasnodar Region, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1022304972029; Tax ID No. 2356007563; Government Gazette Number
26370125; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' (f.k.a.
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS;
a.k.a. MALOROSSISKI ELEVATOR, OAO; a.k.a. OPEN JOINT STOCK COMPANY
'MALOROSSIYSKIY ELEVATOR'), 1 ul. Sadovaya Stanitsa Arkhangelskaya,
Tikhoretski Raion, Krasnodarski Kr. 352118, Russia; 1 Sadovaya
Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar
Region, Russia; Email Address 72307@mail.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1022304872754; Tax ID No. 2354003059; Government Gazette Number
00940708; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR
(a.k.a. EYANSKI ELEVATOR, OAO; a.k.a. OPEN JOINT STOCK COMPANY
'EYANSKI ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'EYANSKI ELEVATOR'), 29 ul. Grigoreva Stanitsa Novopokrovskaya,
Novopokrovski Raion, Krasnodarski Kr. 353020, Russia; 29 Grigorieva
Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar
Region, Russia; Email Address eya_silo@mail.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1022304420478; Tax ID No. 2344003814; Government
Gazette Number 00940588; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR
(a.k.a. KRYLOVSKI ELEVATOR, OAO; a.k.a. OAO 'KRYLOVSKI ELEVATOR';
a.k.a. OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'), 1 ul.
Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion,
Krasnodarski Kr. 352085, Russia; 1 Krasnogvardeiskaya Str.,
Oktiabrskaya Village, Krylovski District, Krasnodar Region, Russia;
Email Address klv_el@ibox.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1022304103678; Tax ID No. 2338003767; Government Gazette Number
26982360; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR
(a.k.a. OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'; a.k.a.
UMANSKI ELEVATOR, OAO), 1 per. Elevatorny Stanitsa Leningradskaya,
Leningradski Raion, Krasnodarski Kr. 353740, Russia; 1 Elevatorniy
Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar
Region, Russia; Email Address umansk-el-yr@mail.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1022304292416; Tax ID No. 2341000195; Government
Gazette Number 00940849; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI
ELEVATOR (a.k.a. OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR';
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR';
a.k.a. VELICHKOVSKI ELEVATOR, OAO), 1 ul. Elevatornaya Stanitsa
Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr. 353793,
Russia; 1 Elevatornaya Str., Starovelichkovskaya Village,
Kalininskiy District, Krasnodar Region, Russia; Email Address
velsilos@mail.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1022303950360; Tax ID No.
2333003442; Government Gazette Number 00940536; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' (a.k.a. OAO 'RASSVET';
a.k.a. OPEN JOINT STOCK COMPANY 'RASSVET'; a.k.a. RASSVET, OAO;
f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET), D. Retyum,
Luzhski Raion, Leningradskaya Obl. 188230, Russia; Retiun Village,
Lujskiy District, Leningrad Region, Russia; Website www.emitent-
spb.ru; Email Address lugarassvet@mail.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1024701557726; Tax ID No. 4710004180; Government Gazette Number
00547371; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA (a.k.a.
AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO
PREDPRINIMATELSTVA; a.k.a. JSC RUSSIAN BANK FOR SMALL AND MEDIUM
ENTERPRISES SUPPORT; a.k.a. JSC SME BANK; a.k.a. MSP BANK AO;
a.k.a. SME BANK), 79 ul. Sadovnicheskaya, Moscow 115035, Russia;
SWIFT/BIC RUDV RU MM; Website mspbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Public
Registration Number 1027739108649; All offices worldwide; for more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR' (f.k.a.
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR; a.k.a.
OAO 'ROVNENSKI ELEVATOR'; a.k.a. OPEN JOINT STOCK COMPANY
'ROVNENSKIY ELEVATOR'; a.k.a. ROVNENSKI ELEVATOR, OAO), 1 ul. Mira
Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr. 353011,
Russia; 1 Mira Str., Kubanskiy Village, Novopokrovskiy District,
Krasnodar Region, Russia; Email Address rovnenskiy@mail.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1022304420709; Tax ID No. 2344007569;
Government Gazette Number 00940743; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII (a.k.a. SBERBANK
OF RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO), 19
ul. Vavilova, Moscow 117997, Russia; SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; Email Address sbrf@sbrf.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR' (f.k.a.
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR;
a.k.a. OAO 'STEPNYANSKI ELEVATOR'; a.k.a. OPEN JOINT STOCK COMPANY
'STEPNYANSIKY ELEVATOR'; a.k.a. STEPNYANSKI ELEVATOR, OAO), 2 ul.
Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr. 352010,
Russia; 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District,
Krasnodar Region, Russia; Email Address step_el@inbox.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1022304243279; Tax ID No. 2340003980; Government
Gazette Number 00940648; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' (a.k.a. OPEN
JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR; a.k.a.
UMANSKI ELEVATOR, OAO), 1 per. Elevatorny Stanitsa Leningradskaya,
Leningradski Raion, Krasnodarski Kr. 353740, Russia; 1 Elevatorniy
Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar
Region, Russia; Email Address umansk-el-yr@mail.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1022304292416; Tax ID No. 2341000195; Government
Gazette Number 00940849; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZING (a.k.a. OJSC VEB-
LEASING; a.k.a. OPEN JOINT-STOCK COMPANY VEB-LEASING; a.k.a. VEB
LEASING OJSC; a.k.a. VEB-LIZING, OAO), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Website veb-leasing.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Public
Registration Number 1037709024781; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' (a.k.a.
OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR;
a.k.a. VELICHKOVSKI ELEVATOR, OAO), 1 ul. Elevatornaya Stanitsa
Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr. 353793,
Russia; 1 Elevatornaya Str., Starovelichkovskaya Village,
Kalininskiy District, Krasnodar Region, Russia; Email Address
velsilos@mail.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1022303950360; Tax ID No.
2333003442; Government Gazette Number 00940536; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
OTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANK (a.k.a.
ROSSELKHOZBANK; a.k.a. ROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAO;
a.k.a. RUSSIAN AGRICULTURAL BANK; a.k.a. RUSSIAN AGRICULTURAL BANK
OAO), 3, Gagarinsky Pereulok, Moscow 119034, Russia; 3 Gagarinsky
per., Moscow 119034, Russia; SWIFT/BIC RUAG RU MM; Website
http://www.rshb.ru; Email Address office@rshb.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1027700342890; Government Gazette Number 52750822;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
PJSC CHAIKA (a.k.a. CHAIKA OJSC; a.k.a. OAO CHAIKA; a.k.a. OPEN
JOINT STOCK COMPANY CHAYKA), Russia; Turchaninov Per., D. 3, BLDG
1, G., Moscow 119034, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Tax ID No. 7704021200
(Russia); For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
PJSC 'INSURANCE GROUP MSK' (a.k.a. AKTSIONERNOE OBSHCHESTVO
'STRAKHOVAYA GRUPPA MSK'; a.k.a. OAO 'STRACHOVAIYA GRUPPA MSK';
a.k.a. OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'; a.k.a. SG
MSK, AO), d. 40, ul. Dolgorukovskaya, Moscow 127006, Russia;
Website http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk;
Email Address root@oasopsk.kazan.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1021602843470 (Russia); Tax ID No. 1655006421 (Russia); Government
Gazette Number 23333017 (Russia); For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
PJSC 'UNITED COMPANY' (a.k.a. OAO 'OBIDINENAIYA KOMANIYA'; a.k.a.
OJSC UNITED COMPANY; a.k.a. UNITED COMPANY OJSC), St. Petersburg
192177, Russia; ul. Ryabinovaya d. 53, Moscow 121471, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
PJSC VTB BANK (KIEV) (a.k.a. PUBLICHNE AKTSIONERNE TOVARYSTVO VTB
BANK; a.k.a. PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); a.k.a.
VTB BANK, PJSC; a.k.a. VTB BANK, PJSC (UKRAINE); a.k.a. VTB BANK,
PUBLIC JOINT STOCK COMPANY), 8/26, Shevchenka boulevard/Pushkinska
street, Kyiv 01004, Ukraine; 8/26 Pushkinskaya str/Shevchenko
bulvr, Kiev 01004, Ukraine; SWIFT/BIC VTBRUAUK; Website
www.vtb.com.ua; Executive Order 13662 Directive Determination -
Subject to Directive 1; Government Gazette Number 14359319
(Ukraine); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
PO URALENERGOMONTAZH ZAO (a.k.a. AO PROIZVODSTVENNOE OBYEDINENIE
'URALENERGOMONTAZH'; a.k.a. "PO UEM JSC"), D. 11 B Kv. 93, Prospekt
Kosmonavtov, Ekaterinburg 620017, Russia; Stroibaza, Dobryanka
618740, Russia; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg
620017, Russia; 1a Ul.Vladivostokskaya, Ufa 450078, Russia;
Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma 624070,
Russia; Rp Reftinski, A/Ya 1, Asbest 624285, Russia; Baes A/Ya 7,
Zarechny 624051, Russia; 50, A, Ul. Transportnikov, Berezovski
623703, Russia; Transportnikov Street, Building 50 a, Berezovskiy
623704, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1026602949163; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
PROMINVESTBANK (a.k.a. COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; a.k.a.
PSC PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY JOINT STOCK
COMMERCIAL INDUSTRIAL & INVESTMENT BANK), 12, Shevchenko lane, Kyiv
01001, Ukraine; SWIFT/BIC UPIB UA UX; Website pib.com.ua; Executive
Order 13662 Directive Determination - Subject to Directive 1; All
offices worldwide; for more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
PS YANDEKS.DENGI OOO (a.k.a. LLC PS YANDEX.MONEY; a.k.a. OOO PS
YANDEX.MONEY), 16 Lva Tolstogo ul., Moscow 119021, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1077746365113 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
PSC PROMINVESTBANK (a.k.a. COMMERCIAL INDUSTRIAL AND INVESTMENT
BANK PUBLIC JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; a.k.a.
PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL & INVESTMENT BANK), 12, Shevchenko lane, Kyiv 01001,
Ukraine; SWIFT/BIC UPIB UA UX; Website pib.com.ua; Executive Order
13662 Directive Determination - Subject to Directive 1; All offices
worldwide; for more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL & INVESTMENT
BANK (a.k.a. COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. JOINT STOCK COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; a.k.a. PROMINVESTBANK;
a.k.a. PSC PROMINVESTBANK), 12, Shevchenko lane, Kyiv 01001,
Ukraine; SWIFT/BIC UPIB UA UX; Website pib.com.ua; Executive Order
13662 Directive Determination - Subject to Directive 1; All offices
worldwide; for more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
(a.k.a. JSC SBERBANK OF RUSSIA; a.k.a. SBERBANK OF RUSSIA JSC;
f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK
COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC
JOINT-STOCK COMPANY), 46, Volodymyrska street, Kyiv 01601, Ukraine;
SWIFT/BIC SABRUAUK; Website www.sberbank.ua; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
25959784 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK (a.k.a. PJSC VTB BANK
(KIEV); a.k.a. PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE);
a.k.a. VTB BANK, PJSC; a.k.a. VTB BANK, PJSC (UKRAINE); a.k.a. VTB
BANK, PUBLIC JOINT STOCK COMPANY), 8/26, Shevchenka
boulevard/Pushkinska street, Kyiv 01004, Ukraine; 8/26 Pushkinskaya
str/Shevchenko bulvr, Kiev 01004, Ukraine; SWIFT/BIC VTBRUAUK;
Website www.vtb.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Government Gazette Number
14359319 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK' (f.k.a. BM BANK LLC;
a.k.a. BM BANK PUBLIC JOINT STOCK COMPANY; a.k.a. BMBANK JSC;
a.k.a. "LLC BM BANK"), 37/122 T. Shevchenko bld, Kyiv 01032,
Ukraine; SWIFT/BIC BMLT UA UK; Website http://www.bmbank.com.ua;
Email Address bank@bmbank.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; All offices worldwide; for
more information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) (a.k.a. PJSC VTB BANK
(KIEV); a.k.a. PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK; a.k.a.
VTB BANK, PJSC; a.k.a. VTB BANK, PJSC (UKRAINE); a.k.a. VTB BANK,
PUBLIC JOINT STOCK COMPANY), 8/26, Shevchenka boulevard/Pushkinska
street, Kyiv 01004, Ukraine; 8/26 Pushkinskaya str/Shevchenko
bulvr, Kiev 01004, Ukraine; SWIFT/BIC VTBRUAUK; Website
www.vtb.com.ua; Executive Order 13662 Directive Determination -
Subject to Directive 1; Government Gazette Number 14359319
(Ukraine); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
RASSVET, OAO (a.k.a. OAO 'RASSVET'; a.k.a. OPEN JOINT STOCK COMPANY
'RASSVET'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET';
f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET), D. Retyum,
Luzhski Raion, Leningradskaya Obl. 188230, Russia; Retiun Village,
Lujskiy District, Leningrad Region, Russia; Website www.emitent-
spb.ru; Email Address lugarassvet@mail.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1024701557726; Tax ID No. 4710004180; Government Gazette Number
00547371; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
RDIF MANAGEMENT COMPANY (a.k.a. LIMITED LIABILITY COMPANY RDIF
MANAGEMENT COMPANY; a.k.a. MANAGEMENT COMPANY RDIF LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA
KOMPANIYA RFPI; a.k.a. RDIF MANAGEMENT COMPANY LLC; a.k.a. RUSSIAN
DIRECT INVESTMENT FUND MANAGEMENT COMPANY; a.k.a. UK RFPI, OOO), d.
9 prospekt Akademika Sakharova, Moscow 107996, Russia; Website
rdif.ru; Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1117746429371; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
RDIF MANAGEMENT COMPANY LLC (a.k.a. LIMITED LIABILITY COMPANY RDIF
MANAGEMENT COMPANY; a.k.a. MANAGEMENT COMPANY RDIF LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA
KOMPANIYA RFPI; a.k.a. RDIF MANAGEMENT COMPANY; a.k.a. RUSSIAN
DIRECT INVESTMENT FUND MANAGEMENT COMPANY; a.k.a. UK RFPI, OOO), d.
9 prospekt Akademika Sakharova, Moscow 107996, Russia; Website
rdif.ru; Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1117746429371; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
RESAD LLC (a.k.a. LLC RESAD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU RESAD; a.k.a. RESAD, OOO), d. 5 ul. Bryanskaya,
Moscow 121059, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739071337; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
RESAD, OOO (a.k.a. LLC RESAD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU RESAD; a.k.a. RESAD LLC), d. 5 ul. Bryanskaya,
Moscow 121059, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1027739071337; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
RGI INTERNATIONAL (f.k.a. RGI INTERNATIONAL LIMITED; a.k.a. ROSE
GROUP LIMITED; a.k.a. "ROSE GROUP"), Frances House, Sir William
Place, St. Peter Port GY1 4EU, Guernsey; Korobeinikov Lane, 1,
Moscow 119034, Russia; Website rosegroup.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
RGI INTERNATIONAL LIMITED (f.k.a. RGI INTERNATIONAL; a.k.a. ROSE
GROUP LIMITED; a.k.a. "ROSE GROUP"), Frances House, Sir William
Place, St. Peter Port GY1 4EU, Guernsey; Korobeinikov Lane, 1,
Moscow 119034, Russia; Website rosegroup.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
RIELTSITI, OOO (a.k.a. LIMITED LIABILITY COMPANY 'RIELTSITI';
a.k.a. OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI';
a.k.a. OOO 'REALTCITY'; a.k.a. "REALTCITY LLC"; a.k.a. "REALT-CITY
LLC"), d. 9, str. 5 ul. Krasnoproletarskaya, Moscow 127030, Russia;
Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow 127055,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1127746617008 (Russia); Tax ID No.
7707782490; Government Gazette Number 11365058; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
ROSE GROUP LIMITED (f.k.a. RGI INTERNATIONAL; f.k.a. RGI
INTERNATIONAL LIMITED; a.k.a. "ROSE GROUP"), Frances House, Sir
William Place, St. Peter Port GY1 4EU, Guernsey; Korobeinikov Lane,
1, Moscow 119034, Russia; Website rosegroup.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
ROSEKSIMBANK, ZAO (a.k.a. EXIMBANK OF RUSSIA; a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a. RUSSIAN EXPORT-IMPORT BANK;
a.k.a. STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-
STOCK COMPANY)), d.13 str. 1 per.3-I Neopalimovski, Moscow 119121,
Russia; SWIFT/BIC EXIR RU MM; Website eximbank.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Public
Registration Number 1027739109133; All offices worldwide; for more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
ROSSELKHOZBANK (f.k.a. OTKRYTOE AKTSIONERNOE ROSSISKI
SELSKOKHOZYAISTVENNY BANK; a.k.a. ROSSIYSKI SELSKOKHOZYAISTVENNY
BANK OAO; a.k.a. RUSSIAN AGRICULTURAL BANK; a.k.a. RUSSIAN
AGRICULTURAL BANK OAO), 3, Gagarinsky Pereulok, Moscow 119034,
Russia; 3 Gagarinsky per., Moscow 119034, Russia; SWIFT/BIC RUAG RU
MM; Website http://www.rshb.ru; Email Address office@rshb.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027700342890; Government Gazette
Number 52750822; For more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I
INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a. EKSAR OAO;
a.k.a. EXIAR; a.k.a. EXIAR OJSC; a.k.a. RUSSIAN AGENCY FOR EXPORT
CREDIT AND INVESTMENT INSURANCE OJSC), str. 1 3 1-i Zachatievski
per, Moscow, 119034, Russia; Website exiar.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Public
Registration Number 1117746811566; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
ROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAO (f.k.a. OTKRYTOE
AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANK; a.k.a.
ROSSELKHOZBANK; a.k.a. RUSSIAN AGRICULTURAL BANK; a.k.a. RUSSIAN
AGRICULTURAL BANK OAO), 3, Gagarinsky Pereulok, Moscow 119034,
Russia; 3 Gagarinsky per., Moscow 119034, Russia; SWIFT/BIC RUAG RU
MM; Website http://www.rshb.ru; Email Address office@rshb.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027700342890; Government Gazette
Number 52750822; For more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
ROVNENSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTOGO
TIPA ROVNENSKI ELEVATOR; a.k.a. OAO 'ROVNENSKI ELEVATOR'; a.k.a.
OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'), 1 ul. Mira Pos.
Kubanski, Novopokrovski Raion, Krasnodarski Kr. 353011, Russia; 1
Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar
Region, Russia; Email Address rovnenskiy@mail.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1022304420709; Tax ID No. 2344007569; Government
Gazette Number 00940743; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
(a.k.a. EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR OJSC; a.k.a.
ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I
INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO), str. 1 3 1-i
Zachatievski per, Moscow, 119034, Russia; Website exiar.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1117746811566; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
RUSSIAN AGRICULTURAL BANK (f.k.a. OTKRYTOE AKTSIONERNOE ROSSISKI
SELSKOKHOZYAISTVENNY BANK; a.k.a. ROSSELKHOZBANK; a.k.a. ROSSIYSKI
SELSKOKHOZYAISTVENNY BANK OAO; a.k.a. RUSSIAN AGRICULTURAL BANK
OAO), 3, Gagarinsky Pereulok, Moscow 119034, Russia; 3 Gagarinsky
per., Moscow 119034, Russia; SWIFT/BIC RUAG RU MM; Website
http://www.rshb.ru; Email Address office@rshb.ru; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1027700342890; Government Gazette Number 52750822;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
RUSSIAN AGRICULTURAL BANK OAO (f.k.a. OTKRYTOE AKTSIONERNOE
ROSSISKI SELSKOKHOZYAISTVENNY BANK; a.k.a. ROSSELKHOZBANK; a.k.a.
ROSSIYSKI SELSKOKHOZYAISTVENNY BANK OAO; a.k.a. RUSSIAN
AGRICULTURAL BANK), 3, Gagarinsky Pereulok, Moscow 119034, Russia;
3 Gagarinsky per., Moscow 119034, Russia; SWIFT/BIC RUAG RU MM;
Website http://www.rshb.ru; Email Address office@rshb.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1027700342890; Government Gazette Number 52750822;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY (a.k.a. LIMITED
LIABILITY COMPANY RDIF MANAGEMENT COMPANY; a.k.a. MANAGEMENT
COMPANY RDIF LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI; a.k.a. RDIF
MANAGEMENT COMPANY; a.k.a. RDIF MANAGEMENT COMPANY LLC; a.k.a. UK
RFPI, OOO), d. 9 prospekt Akademika Sakharova, Moscow 107996,
Russia; Website rdif.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1117746429371; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
RUSSIAN EXPORT-IMPORT BANK (a.k.a. EXIMBANK OF RUSSIA; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE OBSHCHESTVO); a.k.a. ROSEKSIMBANK, ZAO;
a.k.a. STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-
STOCK COMPANY)), d.13 str. 1 per.3-I Neopalimovski, Moscow 119121,
Russia; SWIFT/BIC EXIR RU MM; Website eximbank.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Public
Registration Number 1027739109133; All offices worldwide; for more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO (a.k.a. CJSC SBERBANK
LEASING; a.k.a. SBERBANK LEASING CJSC; a.k.a. SBERBANK LEASING
JOINT STOCK COMPANY; a.k.a. SBERBANK LEASING ZAO; a.k.a. SBERBANK
LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Russia; 6 Vorobievskoe
shosse, Moscow 119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739000728 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
RUST CLOSED JOINT-STOCK COMPANY (a.k.a. CJSC RUST; a.k.a. JSC
RUSTE; a.k.a. RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUST
ZAO), 2 ul. Krasnogo Tekstilshchika, St. Petersburg 191124, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027800513070 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a. CJSC RUST; a.k.a.
JSC RUSTE; a.k.a. RUST CLOSED JOINT-STOCK COMPANY; a.k.a. RUST
ZAO), 2 ul. Krasnogo Tekstilshchika, St. Petersburg 191124, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027800513070 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
RUST ZAO (a.k.a. CJSC RUST; a.k.a. JSC RUSTE; a.k.a. RUST CLOSED
JOINT-STOCK COMPANY; a.k.a. RUST ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO), 2 ul. Krasnogo Tekstilshchika, St. Petersburg 191124,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027800513070 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SAVINGS BANK OF THE REPUBLIC OF ARMENIA (a.k.a. VTB BANK (ARMENIA)
CJSC; a.k.a. VTB BANK (ARMENIA), CJSC), 46 Ul Nalbandyan, Yerevan
375010, Armenia; SWIFT/BIC ARMJAM22; Website www.vtb.am; Executive
Order 13662 Directive Determination - Subject to Directive 1; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
SB INTERNATIONAL SARL, Avenue J.F. Kennedy 46a, 1855 Luxembourg,
Luxembourg; Executive Order 13662 Directive Determination - Subject
to Directive 1; Registration ID B161089 (Luxembourg); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SB SBERBANK JSC (a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT
STOCK COMPANY), 13/1 Al Farabi Ave., Almaty 050059, Kazakhstan;
30/26, Gogol/Kaldayakov Street, Almaty 050010, Kazakhstan;
SWIFT/BIC SABRKZKA; Website www.sberbank.kz; Executive Order 13662
Directive Determination - Subject to Directive 1; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SB SECURITIES S.A., Boulevard Konrad Adenauer 2, Luxembourg 1115,
Luxembourg; Executive Order 13662 Directive Determination - Subject
to Directive 1; Registration ID B171037 (Luxembourg); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY
(a.k.a. JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING;
a.k.a. JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a. SBERBANK-
AST, ZAO; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; Website www.sberbank-
ast.ru; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027707000441 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK (SWITZERLAND) AG, Gartenstrasse 24, 8002 Zurich,
Switzerland; PO Box 2136, Zurich 8027, Switzerland; Freigutstrasse
16, 8027 Zurich, Switzerland; SWIFT/BIC SLBZCHZZ; Website www.slb-
bank.ch; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID CH-020.3.908.277-7 (Switzerland); alt.
Registration ID CHE-106.291.569 (Switzerland); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK CAPITAL LIMITED LIABILITY COMPANY (a.k.a. LLC SBERBANK
CAPITAL; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SBERBANK KAPITAL; a.k.a. SBERBANK CAPITAL LLC; a.k.a. SBERBANK
KAPITAL, OOO), d.19 ul. Vavilova, Moscow 117997, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1087746887678 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK CAPITAL LLC (a.k.a. LLC SBERBANK CAPITAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL;
a.k.a. SBERBANK CAPITAL LIMITED LIABILITY COMPANY; a.k.a. SBERBANK
KAPITAL, OOO), d.19 ul. Vavilova, Moscow 117997, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1087746887678 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK EUROPE AG, Schwarzenbergplatz 3, Wien 1010, Austria;
SWIFT/BIC SABRATWW; Website www.sberbank.at; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
FN 161285 i (Austria); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK FINANCIAL COMPANY; a.k.a. LLC SBERBANK
FINANCIAL COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; a.k.a. SBERBANK-
FINANS, OOO), d.29/16 per. Sivtsev Vrazhek, Moscow 119002, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1107746399903 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY (a.k.a. LLC
INSURANCE BROKER OF SBERBANK; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA; a.k.a. OOO STRAKHOVOI
BROKER SBERBANKA; a.k.a. STRAKHOVOI BROKER SBERBANKA, OOO), 42
Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1147746683468 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK INSURANCE COMPANY LTD (a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; a.k.a. SBERBANK
STRAHOVANIE OOO SK; a.k.a. SK SBERBANK STRAHOVANIE, LLC), 42
Bolshaya Yakimanka St., b. 1-2, office 209, Moscow 119049, Russia;
7 ul. Pavlovskaya, Moscow, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1147746683479 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK INVESTMENTS LLC (a.k.a. LLC SBERBANK INVESTMENTS; a.k.a.
SBERBANK INVESTMENTS OOO), 46 Molodezhnaya Ul., Odintsovo 143002,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK INVESTMENTS OOO (a.k.a. LLC SBERBANK INVESTMENTS; a.k.a.
SBERBANK INVESTMENTS LLC), 46 Molodezhnaya Ul., Odintsovo 143002,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK KAPITAL, OOO (a.k.a. LLC SBERBANK CAPITAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL;
a.k.a. SBERBANK CAPITAL LIMITED LIABILITY COMPANY; a.k.a. SBERBANK
CAPITAL LLC), d.19 ul. Vavilova, Moscow 117997, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1087746887678 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK LEASING CJSC (a.k.a. CJSC SBERBANK LEASING; f.k.a. RUSSKO-
GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO; a.k.a. SBERBANK LEASING
JOINT STOCK COMPANY; a.k.a. SBERBANK LEASING ZAO; a.k.a. SBERBANK
LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Russia; 6 Vorobievskoe
shosse, Moscow 119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739000728 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK LEASING JOINT STOCK COMPANY (a.k.a. CJSC SBERBANK LEASING;
f.k.a. RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
SBERBANK LEASING CJSC; a.k.a. SBERBANK LEASING ZAO; a.k.a. SBERBANK
LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Russia; 6 Vorobievskoe
shosse, Moscow 119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739000728 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK LEASING ZAO (a.k.a. CJSC SBERBANK LEASING; f.k.a. RUSSKO-
GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO; a.k.a. SBERBANK LEASING
CJSC; a.k.a. SBERBANK LEASING JOINT STOCK COMPANY; a.k.a. SBERBANK
LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Russia; 6 Vorobievskoe
shosse, Moscow 119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739000728 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a. CJSC
SBERBANK LEASING; f.k.a. RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA
ZAO; a.k.a. SBERBANK LEASING CJSC; a.k.a. SBERBANK LEASING JOINT
STOCK COMPANY; a.k.a. SBERBANK LEASING ZAO), Russia; 6 Vorobievskoe
shosse, Moscow 119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739000728 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK OF RUSSIA (f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK ROSSII; a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
OAO), 19 ul. Vavilova, Moscow 117997, Russia; SWIFT/BIC SABRRUMM;
Website www.sberbank.ru; Email Address sbrf@sbrf.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
SBERBANK OF RUSSIA JSC (a.k.a. JSC SBERBANK OF RUSSIA; a.k.a.
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII;
f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK
COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC
JOINT-STOCK COMPANY), 46, Volodymyrska street, Kyiv 01601, Ukraine;
SWIFT/BIC SABRUAUK; Website www.sberbank.ua; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
25959784 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
(a.k.a. JSC SBERBANK OF RUSSIA; a.k.a. PUBLICHNE AKTSIONERNE
TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII; a.k.a. SBERBANK OF
RUSSIA JSC; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC
JOINT-STOCK COMPANY), 46, Volodymyrska street, Kyiv 01601, Ukraine;
SWIFT/BIC SABRUAUK; Website www.sberbank.ua; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
25959784 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
(a.k.a. JSC SBERBANK OF RUSSIA; a.k.a. PUBLICHNE AKTSIONERNE
TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII; a.k.a. SBERBANK OF
RUSSIA JSC; f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT
STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC
JOINT-STOCK COMPANY), 46, Volodymyrska street, Kyiv 01601, Ukraine;
SWIFT/BIC SABRUAUK; Website www.sberbank.ua; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
25959784 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK PRIVATE PENSION FUND CLOSED JOINT-STOCK COMPANY (a.k.a.
CJSC NON-STATE PENSION FUND OF SBERBANK; f.k.a. NEGOSUDARSTVENNY
PENSIONNY FOND SBERBANKA; a.k.a. NON-STATE PENSION FUND OF
SBERBANK; a.k.a. NPF SBERBANKA, ZAO; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA), d. 31 G ul.
Shabolovka, Moscow 115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1147799009160 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK ROSSII (f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK
ROSSII; a.k.a. SBERBANK OF RUSSIA; f.k.a. SBERBANK ROSSII OAO), 19
ul. Vavilova, Moscow 117997, Russia; SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; Email Address sbrf@sbrf.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
SBERBANK ROSSII OAO (f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK ROSSII; a.k.a. SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII), 19 ul. Vavilova, Moscow 117997, Russia; SWIFT/BIC
SABRRUMM; Website www.sberbank.ru; Email Address sbrf@sbrf.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
SBERBANK STRAHOVANIE OOO SK (a.k.a. LLC INSURANCE COMPANY SBERBANK
INSURANCE; f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA
SBERBANK STRAKHOVANIE; a.k.a. SBERBANK INSURANCE COMPANY LTD;
a.k.a. SK SBERBANK STRAHOVANIE, LLC), 42 Bolshaya Yakimanka St., b.
1-2, office 209, Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1147746683479 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY (a.k.a. CJSC
SBERBANK-TECHNOLOGY; a.k.a. CLOSED JOINT STOCK COMPANY SBERBANK -
TECHNOLOGY; a.k.a. SBERTEKH, ZAO; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK -TEKHNOLOGII), d.10 nab.Novodanilovskaya,
Moscow 117105, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1117746533926 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK-AST, ZAO (a.k.a. JOINT STOCK COMPANY SBERBANK-AUTOMATED
SYSTEM FOR TRADING; a.k.a. JSC SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. SBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-
STOCK COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; Website www.sberbank-
ast.ru; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027707000441 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERBANK-FINANS, OOO (a.k.a. LIMITED LIABILITY COMPANY SBERBANK
FINANCIAL COMPANY; a.k.a. LLC SBERBANK FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA
SBERBANKA; a.k.a. SBERBANK FINANCE COMPANY LIMITED LIABILITY
COMPANY), d.29/16 per. Sivtsev Vrazhek, Moscow 119002, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1107746399903 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SBERTEKH, ZAO (a.k.a. CJSC SBERBANK-TECHNOLOGY; a.k.a. CLOSED JOINT
STOCK COMPANY SBERBANK - TECHNOLOGY; a.k.a. SBERBANK TECHNOLOGIES
CLOSED JOINT STOCK COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK -TEKHNOLOGII), d.10 nab.Novodanilovskaya,
Moscow 117105, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1117746533926 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU (a.k.a.
CETELEM BANK LIMITED LIABILITY COMPANY; a.k.a. CETELEM BANK LLC;
f.k.a. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, Moscow
125040, Russia; SWIFT/BIC CETBRUMM; Website www.cetelem.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739664260 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SETELEM BANK OOO (a.k.a. CETELEM BANK LIMITED LIABILITY COMPANY;
a.k.a. CETELEM BANK LLC; f.k.a. KOMMERCHESKI BANK UKRSIBBANK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. SETELEM BANK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU), 26 ul. Pravdy,
Moscow 125040, Russia; SWIFT/BIC CETBRUMM; Website www.cetelem.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739664260 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SG MSK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA
MSK'; a.k.a. OAO 'STRACHOVAIYA GRUPPA MSK'; a.k.a. OPEN JOINT STOK
COMPANY 'INSURANCE GROUP MCK'; a.k.a. PJSC 'INSURANCE GROUP MSK'),
d. 40, ul. Dolgorukovskaya, Moscow 127006, Russia; Website
http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk; Email
Address root@oasopsk.kazan.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1021602843470 (Russia); Tax ID No. 1655006421 (Russia); Government
Gazette Number 23333017 (Russia); For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
SIRITIA VENTURES LTD (a.k.a. GPB-DI HOLDINGS LIMITED), 1 Lampousas,
Nicosia 1095, Cyprus; Executive Order 13662 Directive Determination
- Subject to Directive 1; Registration ID HE 145737; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
SK SBERBANK STRAHOVANIE, LLC (a.k.a. LLC INSURANCE COMPANY SBERBANK
INSURANCE; f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA
SBERBANK STRAKHOVANIE; a.k.a. SBERBANK INSURANCE COMPANY LTD;
a.k.a. SBERBANK STRAHOVANIE OOO SK), 42 Bolshaya Yakimanka St., b.
1-2, office 209, Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1147746683479 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SKODA JS A.S., Orlik 266, Plzen - mesto PSC 316 06, Plzen, Czech
Republic; Executive Order 13662 Directive Determination - Subject
to Directive 1; For more information on directives, please visit
the following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
SME BANK (a.k.a. AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI
MALOGO I SREDNEGO PREDPRINIMATELSTVA; a.k.a. JSC RUSSIAN BANK FOR
SMALL AND MEDIUM ENTERPRISES SUPPORT; a.k.a. JSC SME BANK; a.k.a.
MSP BANK AO; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK
RAZVITIYA), 79 ul. Sadovnicheskaya, Moscow 115035, Russia;
SWIFT/BIC RUDV RU MM; Website mspbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Public
Registration Number 1027739108649; All offices worldwide; for more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
SOVREMENNYE TEKHNOLOGII, OOO (a.k.a. LLC SOVREMENNYE TECHNOLOGII;
a.k.a. MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE
TEKHNOLOGII), 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow 115432,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1037708040468 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK
COMPANY) (a.k.a. EXIMBANK OF RUSSIA; a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a. ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN
EXPORT-IMPORT BANK), d.13 str. 1 per.3-I Neopalimovski, Moscow
119121, Russia; SWIFT/BIC EXIR RU MM; Website eximbank.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1027739109133; All offices
worldwide; for more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
STEPNYANSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA STEPNYANSKI ELEVATOR; a.k.a. OAO 'STEPNYANSKI
ELEVATOR'; a.k.a. OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR';
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'), 2
ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr.
352010, Russia; 2 Krupskoi Str., Krasnoe Village, Kutshevskiy
District, Krasnodar Region, Russia; Email Address step_el@inbox.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1022304243279; Tax ID No. 2340003980;
Government Gazette Number 00940648; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
STRAKHOVOI BROKER SBERBANKA, OOO (a.k.a. LLC INSURANCE BROKER OF
SBERBANK; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVOI BROKER SBERBANKA; a.k.a. OOO STRAKHOVOI BROKER
SBERBANKA; a.k.a. SBERBANK INSURANCE BROKER LIMITED LIABILITY
COMPANY), 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow
119049, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1147746683468 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY (a.k.a. SB
SBERBANK JSC), 13/1 Al Farabi Ave., Almaty 050059, Kazakhstan;
30/26, Gogol/Kaldayakov Street, Almaty 050010, Kazakhstan;
SWIFT/BIC SABRKZKA; Website www.sberbank.kz; Executive Order 13662
Directive Determination - Subject to Directive 1; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT-STOCK COMPANY
(a.k.a. JSC SBERBANK OF RUSSIA; a.k.a. PUBLICHNE AKTSIONERNE
TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII; a.k.a. SBERBANK OF
RUSSIA JSC; f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT
STOCK COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY), 46, Volodymyrska street, Kyiv 01601, Ukraine;
SWIFT/BIC SABRUAUK; Website www.sberbank.ua; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
25959784 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
SUBSIDIARY JSC BANK VTB (KAZAKHSTAN) (a.k.a. BANK VTB (KAZAKHSTAN),
JSC; a.k.a. JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN)), 28 v
Timiryazeva str., Almaty 050040, Kazakhstan; 28 Timiryazev Street,
Almaty 050040, Kazakhstan; SWIFT/BIC VTBAKZKZ; Website
http://en.vtb-bank.kz/; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
SVIAZ-BANK (a.k.a. INTERREGIONAL BANK FOR SETTLEMENTS OF THE
TELECOMMUNICATIONS AND POSTAL SERVICES; a.k.a. MEZHREGIONALNY
KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO); a.k.a. SVIAZ-BANK AKB PAO), 7 Tverskaya
ul., Moscow 125375, Russia; SWIFT/BIC SVIZ RU MM; Website sviaz-
bank.ru; Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1027700159288; All offices
worldwide; for more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
SVIAZ-BANK AKB PAO (a.k.a. INTERREGIONAL BANK FOR SETTLEMENTS OF
THE TELECOMMUNICATIONS AND POSTAL SERVICES; a.k.a. MEZHREGIONALNY
KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO); a.k.a. SVIAZ-BANK), 7 Tverskaya ul.,
Moscow 125375, Russia; SWIFT/BIC SVIZ RU MM; Website sviaz-bank.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1027700159288; All offices
worldwide; for more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
TD AGROTORG, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'; a.k.a. TRADING COMPANY
'AGROTORG' LTD.), 3 per. Gagarinski, Moscow 119034, Russia; 3
Gagarinsky Pereulok, Moscow, Russia; Email Address fednev@rshb.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1047796863916; Tax ID No. 7704537299;
Government Gazette Number 75319328; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST (a.k.a. CJSC
KRASLESINVEST; a.k.a. KRASLESINVEST CJSC; a.k.a. KRASLESINVEST,
ZAO; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST), d. 35
A ul. Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai 660022,
Russia; Website kraslesinvest.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1082468004574; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
TRADING COMPANY 'AGROTORG' LTD. (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'; a.k.a. TD AGROTORG,
OOO), 3 per. Gagarinski, Moscow 119034, Russia; 3 Gagarinsky
Pereulok, Moscow, Russia; Email Address fednev@rshb.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1047796863916; Tax ID No. 7704537299; Government
Gazette Number 75319328; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
UK RFPI, OOO (a.k.a. LIMITED LIABILITY COMPANY RDIF MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY RDIF LLC; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI;
a.k.a. RDIF MANAGEMENT COMPANY; a.k.a. RDIF MANAGEMENT COMPANY LLC;
a.k.a. RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY), d. 9
prospekt Akademika Sakharova, Moscow 107996, Russia; Website
rdif.ru; Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1117746429371; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
UMANSKI ELEVATOR, OAO (a.k.a. OPEN JOINT STOCK COMPANY 'UMANSKIY
ELEVATOR'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA
UMANSKI ELEVATOR; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI
ELEVATOR'), 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski
Raion, Krasnodarski Kr. 353740, Russia; 1 Elevatorniy Pereulok,
Leningradskaya Village, Leningradskiy District, Krasnodar Region,
Russia; Email Address umansk-el-yr@mail.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1022304292416; Tax ID No. 2341000195; Government Gazette Number
00940849; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
UNITED COMPANY OJSC (a.k.a. OAO 'OBIDINENAIYA KOMANIYA'; a.k.a.
OJSC UNITED COMPANY; a.k.a. PJSC 'UNITED COMPANY'), St. Petersburg
192177, Russia; ul. Ryabinovaya d. 53, Moscow 121471, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
UNITED GEORGIAN BANK (a.k.a. JSC VTB BANK (GEORGIA); a.k.a. JSC VTB
BANK GEORGIA; a.k.a. VTB BANK (GEORGIA), JSC), 14, G. Chanturia
Street, Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22; Website
www.vtb.com.ge; Executive Order 13662 Directive Determination -
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
URALMASHPLANT (a.k.a. URALMASHZAVOD OAO), Pl. Pervoi Pyatiletki,
Ekaterinburg 620012, Russia; Website www.uralmash.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1026605620689; Tax ID No. 6663005798; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
URALMASHZAVOD OAO (a.k.a. URALMASHPLANT), Pl. Pervoi Pyatiletki,
Ekaterinburg 620012, Russia; Website www.uralmash.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1026605620689; Tax ID No. 6663005798; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
VEB ASIA LIMITED, Suite 5808, 58/F, Two International Finance
Center, 8 Finance Street Central, Hong Kong, China; Executive Order
13662 Directive Determination - Subject to Directive 1; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
VEB CAPITAL (a.k.a. LIMITED LIABILITY COMPANY VEB CAPITAL; a.k.a.
LLC VEB-CAPITAL; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB
KAPITAL); a.k.a. VEB CAPITAL LLC; a.k.a. VEB KAPITAL, OOO), d. 7
str. A ul. Mashi Poryvaevoi, Moscow 107078, Russia; Website
vebcapital.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Public Registration Number 1097746831709;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
VEB CAPITAL LLC (a.k.a. LIMITED LIABILITY COMPANY VEB CAPITAL;
a.k.a. LLC VEB-CAPITAL; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB
KAPITAL); a.k.a. VEB CAPITAL; a.k.a. VEB KAPITAL, OOO), d. 7 str. A
ul. Mashi Poryvaevoi, Moscow 107078, Russia; Website vebcapital.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1097746831709; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
VEB ENGINEERING LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING; a.k.a. VEB INZHINIRING, OOO), d.
9 prospekt Akademika Sakharova, Moscow 107996, Russia; Website
vebeng.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; Public Registration Number 1107746181674; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
VEB INZHINIRING, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING; a.k.a. VEB ENGINEERING LLC), d. 9
prospekt Akademika Sakharova, Moscow 107996, Russia; Website
vebeng.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; Public Registration Number 1107746181674; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
VEB KAPITAL, OOO (a.k.a. LIMITED LIABILITY COMPANY VEB CAPITAL;
a.k.a. LLC VEB-CAPITAL; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB
KAPITAL); a.k.a. VEB CAPITAL; a.k.a. VEB CAPITAL LLC), d. 7 str. A
ul. Mashi Poryvaevoi, Moscow 107078, Russia; Website vebcapital.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Public Registration Number 1097746831709; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
VEB LEASING OJSC (a.k.a. OJSC VEB-LEASING; a.k.a. OPEN JOINT-STOCK
COMPANY VEB-LEASING; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-
LIZING; a.k.a. VEB-LIZING, OAO), d. 10 ul. Vozdvizhenka, Moscow
125009, Russia; Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Public
Registration Number 1037709024781; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
VEB-LIZING, OAO (a.k.a. OJSC VEB-LEASING; a.k.a. OPEN JOINT-STOCK
COMPANY VEB-LEASING; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-
LIZING; a.k.a. VEB LEASING OJSC), d. 10 ul. Vozdvizhenka, Moscow
125009, Russia; Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Public
Registration Number 1037709024781; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
VELICHKOVSKI ELEVATOR, OAO (a.k.a. OPEN JOINT STOCK COMPANY
'VELICHKOVSKIY ELEVATOR'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'), 1 ul. Elevatornaya Stanitsa
Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr. 353793,
Russia; 1 Elevatornaya Str., Starovelichkovskaya Village,
Kalininskiy District, Krasnodar Region, Russia; Email Address
velsilos@mail.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1022303950360; Tax ID No.
2333003442; Government Gazette Number 00940536; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
VNESHECONOMBANK (a.k.a. BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS (VNESHECONOMBANK) STATE CORPORATION; a.k.a. BANK RAZVITIYA
I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK)
GOSUDARSTVENNAYA KORPORATSIYA; a.k.a. "VEB"), 9 Akademika Sakharova
prospekt, Moscow 107996, Russia; SWIFT/BIC BFEA RU MM; Website
http://www.veb.ru; Email Address info@veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
VNESHTORGBANK (f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII,
CLOSED JOINT-STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; a.k.a. BANK VTB OAO;
a.k.a. BANK VTB, OPEN JOINT-STOCK COMPANY; a.k.a. JSC VTB BANK;
f.k.a. VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; a.k.a. VTB
BANK OAO; a.k.a. VTB BANK, OPEN JOINT-STOCK COMPANY), 29, Bolshaya
Morskaya str., St. Petersburg 190000, Russia; 37 Plyushchikha ul.,
Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 109044,
Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1027739609391 (Russia); Tax ID No. 7702070139
(Russia); Government Gazette Number 00032520 (Russia); License 1000
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY (f.k.a. BANK
VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK
COMPANY; f.k.a. BANK VNESHNEY TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI, JOINT-STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI, OPEN
JOINT-STOCK COMPANY; a.k.a. BANK VTB OAO; a.k.a. BANK VTB, OPEN
JOINT-STOCK COMPANY; a.k.a. JSC VTB BANK; f.k.a. VNESHTORGBANK;
a.k.a. VTB BANK OAO; a.k.a. VTB BANK, OPEN JOINT-STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette Number 00032520 (Russia);
License 1000 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
VTB 24 JSC (f.k.a. BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO);
a.k.a. BANK VTB 24 CLOSED JOINT STOCK COMPANY; a.k.a. BANK VTB 24
PUBLIC JOINT STOCK COMPANY; a.k.a. BANK VTB 24 PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB 24 PAO), d. 35 ul.
Myasnitskaya, Moscow 101000, Russia; SWIFT/BIC CBGURUMM; Website
www.vtb24.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1027739207462 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB 24 PAO (f.k.a. BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO);
a.k.a. BANK VTB 24 CLOSED JOINT STOCK COMPANY; a.k.a. BANK VTB 24
PUBLIC JOINT STOCK COMPANY; a.k.a. BANK VTB 24 PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB 24 JSC), d. 35 ul.
Myasnitskaya, Moscow 101000, Russia; SWIFT/BIC CBGURUMM; Website
www.vtb24.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1027739207462 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB AFRICA (a.k.a. BANCO VTB AFRICA, S.A.), 22, Rua da Missao,
Luanda, Angola; SWIFT/BIC VTBLAOLU; Website www.vtb.ao; Executive
Order 13662 Directive Determination - Subject to Directive 1; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANK (ARMENIA) CJSC (f.k.a. SAVINGS BANK OF THE REPUBLIC OF
ARMENIA; a.k.a. VTB BANK (ARMENIA), CJSC), 46 Ul Nalbandyan,
Yerevan 375010, Armenia; SWIFT/BIC ARMJAM22; Website www.vtb.am;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANK (ARMENIA), CJSC (f.k.a. SAVINGS BANK OF THE REPUBLIC OF
ARMENIA; a.k.a. VTB BANK (ARMENIA) CJSC), 46 Ul Nalbandyan, Yerevan
375010, Armenia; SWIFT/BIC ARMJAM22; Website www.vtb.am; Executive
Order 13662 Directive Determination - Subject to Directive 1; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANK (AUSTRIA) AG, Parking 6, PO Box 560, Vienna 1010, Austria;
SWIFT/BIC DOBAATWW; Website www.vtb.at; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
FN 117595 i; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANK (AZERBAIJAN), OJSC (a.k.a. BANK VTB (AZERBAIJAN) OJSC;
a.k.a. JSC VTB BANK (AZERBAIJAN); f.k.a. OJSC AF BANK), 38 Khatai
ave. Nasimi district, Baku AZ 1008, Azerbaijan; 60, Samed Vurgun
str, Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22; Website
http://en.vtb.az/; Executive Order 13662 Directive Determination -
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANK (BELARUS) (f.k.a. CJSC SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
(BELARUS); a.k.a. VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY;
a.k.a. VTB BANK (BELARUS), CJSC), 14, Moskovskaya Street, Minsk
220007, Belarus; SWIFT/BIC SLANBY22; Website www.vtb-bank.by;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY (f.k.a. CJSC
SLAVNEFTEBANK; a.k.a. CJSC VTB BANK (BELARUS); a.k.a. VTB BANK
(BELARUS); a.k.a. VTB BANK (BELARUS), CJSC), 14, Moskovskaya
Street, Minsk 220007, Belarus; SWIFT/BIC SLANBY22; Website www.vtb-
bank.by; Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANK (BELARUS), CJSC (f.k.a. CJSC SLAVNEFTEBANK; a.k.a. CJSC
VTB BANK (BELARUS); a.k.a. VTB BANK (BELARUS); a.k.a. VTB BANK
(BELARUS) CLOSED JOINT STOCK COMPANY), 14, Moskovskaya Street,
Minsk 220007, Belarus; SWIFT/BIC SLANBY22; Website www.vtb-bank.by;
Executive Order 13662 Directive Determination - Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANK (GEORGIA), JSC (a.k.a. JSC VTB BANK (GEORGIA); a.k.a. JSC
VTB BANK GEORGIA; f.k.a. UNITED GEORGIAN BANK), 14, G. Chanturia
Street, Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22; Website
www.vtb.com.ge; Executive Order 13662 Directive Determination -
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANK JSC BELGRADE (f.k.a. MOSKOVSKA BANKA AD; a.k.a. VTB BANKA
AD BEOGRAD), 2 Balkanska street, Belgrade 11 000, Serbia; SWIFT/BIC
MBBGRSBG; Website www.vtbbanka.rs; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANK OAO (f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII,
CLOSED JOINT-STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; a.k.a. BANK VTB OAO;
a.k.a. BANK VTB, OPEN JOINT-STOCK COMPANY; a.k.a. JSC VTB BANK;
f.k.a. VNESHTORGBANK; f.k.a. VNESHTORGBANK ROSSII, CLOSED JOINT-
STOCK COMPANY; a.k.a. VTB BANK, OPEN JOINT-STOCK COMPANY), 29,
Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette Number 00032520 (Russia);
License 1000 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
VTB BANK, OPEN JOINT-STOCK COMPANY (f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI, JOINT-STOCK
COMPANY; f.k.a. BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY;
a.k.a. BANK VTB OAO; a.k.a. BANK VTB, OPEN JOINT-STOCK COMPANY;
a.k.a. JSC VTB BANK; f.k.a. VNESHTORGBANK; f.k.a. VNESHTORGBANK
ROSSII, CLOSED JOINT-STOCK COMPANY; a.k.a. VTB BANK OAO), 29,
Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette Number 00032520 (Russia);
License 1000 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
VTB BANK, PJSC (a.k.a. PJSC VTB BANK (KIEV); a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO VTB BANK; a.k.a. PUBLIC-JOINT STOCK COMPANY
VTB BANK (UKRAINE); a.k.a. VTB BANK, PJSC (UKRAINE); a.k.a. VTB
BANK, PUBLIC JOINT STOCK COMPANY), 8/26, Shevchenka
boulevard/Pushkinska street, Kyiv 01004, Ukraine; 8/26 Pushkinskaya
str/Shevchenko bulvr, Kiev 01004, Ukraine; SWIFT/BIC VTBRUAUK;
Website www.vtb.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Government Gazette Number
14359319 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANK, PJSC (UKRAINE) (a.k.a. PJSC VTB BANK (KIEV); a.k.a.
PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK; a.k.a. PUBLIC-JOINT
STOCK COMPANY VTB BANK (UKRAINE); a.k.a. VTB BANK, PJSC; a.k.a. VTB
BANK, PUBLIC JOINT STOCK COMPANY), 8/26, Shevchenka
boulevard/Pushkinska street, Kyiv 01004, Ukraine; 8/26 Pushkinskaya
str/Shevchenko bulvr, Kiev 01004, Ukraine; SWIFT/BIC VTBRUAUK;
Website www.vtb.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Government Gazette Number
14359319 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANK, PUBLIC JOINT STOCK COMPANY (a.k.a. PJSC VTB BANK (KIEV);
a.k.a. PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK; a.k.a. PUBLIC-
JOINT STOCK COMPANY VTB BANK (UKRAINE); a.k.a. VTB BANK, PJSC;
a.k.a. VTB BANK, PJSC (UKRAINE)), 8/26, Shevchenka
boulevard/Pushkinska street, Kyiv 01004, Ukraine; 8/26 Pushkinskaya
str/Shevchenko bulvr, Kiev 01004, Ukraine; SWIFT/BIC VTBRUAUK;
Website www.vtb.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Government Gazette Number
14359319 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB BANKA AD BEOGRAD (f.k.a. MOSKOVSKA BANKA AD; a.k.a. VTB BANK
JSC BELGRADE), 2 Balkanska street, Belgrade 11 000, Serbia;
SWIFT/BIC MBBGRSBG; Website www.vtbbanka.rs; Executive Order 13662
Directive Determination - Subject to Directive 1; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB CAPITAL HOLDING CJSC (a.k.a. HOLDING VTB CAPITAL, CJSC; a.k.a.
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB
CAPITAL HOLDING ZAO), 12 Presnenskaya nab., Moscow 123100, Russia;
Website http://vtbcapital.com; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1097746344596 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB CAPITAL HOLDING ZAO (a.k.a. HOLDING VTB CAPITAL, CJSC; a.k.a.
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB
CAPITAL HOLDING CJSC), 12 Presnenskaya nab., Moscow 123100, Russia;
Website http://vtbcapital.com; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1097746344596 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB DC, LTD, Room 47, office XIV, 8 Brestskaya Street, Moscow
125047, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB FACTORING LIMITED (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING; a.k.a. VTB FACTORING, LTD; a.k.a.
VTB FAKTORING, OOO), d. 52 str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Website www.vtbf.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
5087746611145 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB FACTORING, LTD (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING; a.k.a. VTB FACTORING LIMITED;
a.k.a. VTB FAKTORING, OOO), d. 52 str. 1 nab.Kosmodamianskaya,
Moscow 115054, Russia; Website www.vtbf.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
5087746611145 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB FAKTORING, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING; a.k.a. VTB FACTORING LIMITED;
a.k.a. VTB FACTORING, LTD), d. 52 str. 1 nab.Kosmodamianskaya,
Moscow 115054, Russia; Website www.vtbf.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
5087746611145 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB INSURANCE LIMITED (a.k.a. INSURANCE COMPANY VTB-INSURANCE
LIMITED; a.k.a. INSURANCE COMPANY VTB-INSURANCE, LTD; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL;
a.k.a. VTB STRAKHOVANIE SK OOO; a.k.a. VTB STRAKHOVANIE STRAKHOVAYA
KOMPANIYA OOO), str. 1 8 Chistoprudnyy bulvar, Moscow 101000,
Russia; Website www.vtbins.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700462514 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB LEASING OPEN JOINT-STOCK COMPANY (a.k.a. JSC VTB LEASING;
a.k.a. VTB LIZING, OAO; a.k.a. VTB LIZING, OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB-LEASING, OJSC), 2nd Volkonskiy pereulok 10,
Moscow 127473, Russia; 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Website www.vtb-leasing.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1037700259244 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB LIZING, OAO (a.k.a. JSC VTB LEASING; a.k.a. VTB LEASING OPEN
JOINT-STOCK COMPANY; a.k.a. VTB LIZING, OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB-LEASING, OJSC), 2nd Volkonskiy pereulok 10,
Moscow 127473, Russia; 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Website www.vtb-leasing.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1037700259244 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a. JSC VTB
LEASING; a.k.a. VTB LEASING OPEN JOINT-STOCK COMPANY; a.k.a. VTB
LIZING, OAO; a.k.a. VTB-LEASING, OJSC), 2nd Volkonskiy pereulok 10,
Moscow 127473, Russia; 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Website www.vtb-leasing.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1037700259244 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB NEDVIZHIMOST, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB NEDVIZHIMOST; a.k.a. VTB REAL ESTATE LIMITED
LIABILITY COMPANY; a.k.a. VTB REAL ESTATE, LLC), d.70 ul.
Mosfilmovskaya, Moscow 119590, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1117746272907 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB PENSION ADMINISTRATOR, LIMITED (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; a.k.a.
VTB PENSION ADMINISTRATOR, LTD; a.k.a. VTB PENSIONNY ADMINISTRATOR,
OOO), d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1097746178232 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB PENSION ADMINISTRATOR, LTD (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR, LIMITED; a.k.a. VTB PENSIONNY ADMINISTRATOR, OOO),
d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1097746178232 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB PENSIONNY ADMINISTRATOR, OOO (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; a.k.a.
VTB PENSION ADMINISTRATOR, LIMITED; a.k.a. VTB PENSION
ADMINISTRATOR, LTD), d. 52 str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1097746178232 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB REAL ESTATE LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST; a.k.a. VTB
NEDVIZHIMOST, OOO; a.k.a. VTB REAL ESTATE, LLC), d.70 ul.
Mosfilmovskaya, Moscow 119590, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1117746272907 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB REAL ESTATE, LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB NEDVIZHIMOST; a.k.a. VTB NEDVIZHIMOST, OOO;
a.k.a. VTB REAL ESTATE LIMITED LIABILITY COMPANY), d.70 ul.
Mosfilmovskaya, Moscow 119590, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1117746272907 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB REGISTRAR (a.k.a. VTB REGISTRAR, CJSC), 23, Pravdy Street,
Moscow 125040, Russia; Website www.vtbreg.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB REGISTRAR, CJSC (a.k.a. VTB REGISTRAR), 23, Pravdy Street,
Moscow 125040, Russia; Website www.vtbreg.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB SPECIALIZED DEPOSITORY, CJSC (a.k.a. CJS VTB SPECIALIZED
DEPOSITORY), 35 Myasnitskaya Street, Moscow 101000, Russia; Website
www.odk.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; For more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB STRAKHOVANIE SK OOO (a.k.a. INSURANCE COMPANY VTB-INSURANCE
LIMITED; a.k.a. INSURANCE COMPANY VTB-INSURANCE, LTD; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL;
a.k.a. VTB INSURANCE LIMITED; a.k.a. VTB STRAKHOVANIE STRAKHOVAYA
KOMPANIYA OOO), str. 1 8 Chistoprudnyy bulvar, Moscow 101000,
Russia; Website www.vtbins.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700462514 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO (a.k.a. INSURANCE
COMPANY VTB-INSURANCE LIMITED; a.k.a. INSURANCE COMPANY VTB-
INSURANCE, LTD; f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVOI KAPITAL; a.k.a. VTB INSURANCE LIMITED; a.k.a. VTB
STRAKHOVANIE SK OOO), str. 1 8 Chistoprudnyy bulvar, Moscow 101000,
Russia; Website www.vtbins.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027700462514 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
VTB-LEASING, OJSC (a.k.a. JSC VTB LEASING; a.k.a. VTB LEASING OPEN
JOINT-STOCK COMPANY; a.k.a. VTB LIZING, OAO; a.k.a. VTB LIZING,
OTKRYTOE AKTSIONERNOE OBSHCHESTVO), 2nd Volkonskiy pereulok 10,
Moscow 127473, Russia; 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Website www.vtb-leasing.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1037700259244 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO
FINANSIROVANIYA (a.k.a. FEDERAL CENTER FOR PROJECT FINANCE; a.k.a.
FTSPF, OAO; a.k.a. OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA;
a.k.a. "FCPF"), d. 14 prospekt Olimpiski, Moscow 129090, Russia;
Website fcpf.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Public Registration Number 1027739088410;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT
(a.k.a. CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE
COMPLEX'; a.k.a. KHOMYAKOVSKI KHLADOKOMBINAT, ZAO; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'), 16V ul.
Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl. 300098, Russia;
16 Homiakovskaya Str., Homiakovo, Tula, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1047100123586; Government Gazette Number 59192911;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
(a.k.a. CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE
COMPLEX'; a.k.a. KHOMYAKOVSKI KHLADOKOMBINAT, ZAO; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT), 16V ul.
Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl. 300098, Russia;
16 Homiakovskaya Str., Homiakovo, Tula, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1;
Registration ID 1047100123586; Government Gazette Number 59192911;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS (a.k.a.
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS; f.k.a. CJSC
GLOBEXBANK; a.k.a. GLOBEKSBANK, AO; a.k.a. GLOBEX COMMERCIAL BANK,
JOINT STOCK COMPANY; a.k.a. GLOBEXBANK), d. 59 str. 2 ul. Zemlyanoi
Val, Moscow 109004, Russia; SWIFT/BIC GLOB RU MM; Website
globexbank.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Public Registration Number 1027739326010;
All offices worldwide; for more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST (a.k.a. CJSC
KRASLESINVEST; a.k.a. KRASLESINVEST CJSC; a.k.a. KRASLESINVEST,
ZAO; a.k.a. THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST), d. 35 A
ul. Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai 660022,
Russia; Website kraslesinvest.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Public Registration Number
1082468004574; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA (a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA; a.k.a. NON-STATE PENSION
FUND OF SBERBANK; a.k.a. NPF SBERBANKA, ZAO; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT-STOCK COMPANY), d. 31 G ul.
Shabolovka, Moscow 115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1147799009160 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET (a.k.a. OAO 'RASSVET';
a.k.a. OPEN JOINT STOCK COMPANY 'RASSVET'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'RASSVET'; a.k.a. RASSVET, OAO), D.
Retyum, Luzhski Raion, Leningradskaya Obl. 188230, Russia; Retiun
Village, Lujskiy District, Leningrad Region, Russia; Website
www.emitent-spb.ru; Email Address lugarassvet@mail.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Registration ID 1024701557726; Tax ID No. 4710004180; Government
Gazette Number 00547371; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII (a.k.a.
CJSC SBERBANK-TECHNOLOGY; a.k.a. CLOSED JOINT STOCK COMPANY
SBERBANK - TECHNOLOGY; a.k.a. SBERBANK TECHNOLOGIES CLOSED JOINT
STOCK COMPANY; a.k.a. SBERTEKH, ZAO), d.10 nab.Novodanilovskaya,
Moscow 117105, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1117746533926 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANKAVTOMATIZIROVANNAYA
SISTEMA TORGOV (a.k.a. JOINT STOCK COMPANY SBERBANK-AUTOMATED
SYSTEM FOR TRADING; a.k.a. JSC SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. SBERBANK - AUTOMATED TRADING SYSTEM CLOSED JOINT-
STOCK COMPANY; a.k.a. SBERBANK-AST, ZAO), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; Website www.sberbank-
ast.ru; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1027707000441 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: SBERBANK OF RUSSIA).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS (a.k.a. GALS-
DEVELOPMENT, OAO; a.k.a. HALS DEVELOPMENT OJSC; a.k.a. HALS-
DEVELOPMENT JSC; a.k.a. HALS-DEVELOPMENT, OJSC; a.k.a. JOINT STOCK
COMPANY HALS-DEVELOPMENT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
GALS DEVELOPMENT), d. 35 str. 4 ul. Tatarskaya B, Moscow 115184,
Russia; Website www.hals-development.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Registration ID
1027739002510 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' (a.k.a. AUTOMATED
BANKING TECHNOLOGIES CJSC; a.k.a. CJSC 'AUTOMATED BANKING
TECHNOLOGIES'; a.k.a. JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE
BANKOVSKIYE TEKHNOLOGII'), Street Pushechnaya, D. 5, G., Moscow
107031, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Tax ID No. 7702026595 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
ZAO 'FINANSOVY ASSISTANT' (a.k.a. CJSC 'FINANSOVY ASSISTANT';
a.k.a. FINANSOVY ASSISTENT CJSC), d. 4/10 str. 1 ul. Sadovaya-
Triumphalnaya, Moscow, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
ZAO NOVYE FINANSOVYE TEKHNOLOGII (a.k.a. CLOSED JOINT-STOCK COMPANY
NOVYE FINANSOVYE TEKHNOLOGII; a.k.a. NEW FINANCIAL TECHNOLOGIES
OOO), Vavilova Street, Building 52, Corpus 2, Moscow 117296,
Russia; Yaroslavskaya Street, Building 50, Room 208, Uglich,
Yaroslav Oblast 152610, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1027739195692; Tax ID No. 7736144212; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
"FCPF" (a.k.a. FEDERAL CENTER FOR PROJECT FINANCE; a.k.a. FTSPF,
OAO; a.k.a. OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA; f.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO
FINANSIROVANIYA), d. 14 prospekt Olimpiski, Moscow 129090, Russia;
Website fcpf.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Public Registration Number 1027739088410;
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
"KUB OAO" (a.k.a. BANK KUB AO; a.k.a. CREDIT URAL BANK; a.k.a.
CREDIT URAL BANK JOINT-STOCK COMPANY; a.k.a. KREDIT URAL BANK
OTKRYTOE AKTSIONERNOE OBSHCHESTVO), Street Gagarina 17,
Magnitogorsk 455044, Russia; SWIFT/BIC CRDURU4C; Website
www.creditural.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Registration ID 1027400000638; Tax ID No.
7414006722; All offices worldwide; for more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
"LLC BM BANK" (f.k.a. BM BANK LLC; a.k.a. BM BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. BMBANK JSC; a.k.a. PUBLICHNOYE JOINT-STOCK
COMPANY 'BM BANK'), 37/122 T. Shevchenko bld, Kyiv 01032, Ukraine;
SWIFT/BIC BMLT UA UK; Website http://www.bmbank.com.ua; Email
Address bank@bmbank.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; All offices worldwide; for
more information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
"LLC BM PROJECT" (a.k.a. BM PROEKT, OOO; a.k.a. BM PROJECT LLC;
a.k.a. LIMITED LIABILITY COMPANY 'BM PROYEKT'; a.k.a. OBSHCHESTVO S
ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'; a.k.a. OOO BM
PROECKT), 8/15, str. 3 ul. Rozhdestvenka, Moscow 107996, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 5117746015624 (Russia); Tax ID No.
7702777873 (Russia); Government Gazette Number 37319127 (Russia);
For more information on directives, please visit the following
link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
"PO UEM JSC" (a.k.a. AO PROIZVODSTVENNOE OBYEDINENIE
'URALENERGOMONTAZH'; a.k.a. PO URALENERGOMONTAZH ZAO), D. 11 B Kv.
93, Prospekt Kosmonavtov, Ekaterinburg 620017, Russia; Stroibaza,
Dobryanka 618740, Russia; 7, Liter A, K 4, Ul. Turbinnaya,
Ekaterinburg 620017, Russia; 1a Ul.Vladivostokskaya, Ufa 450078,
Russia; Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma
624070, Russia; Rp Reftinski, A/Ya 1, Asbest 624285, Russia; Baes
A/Ya 7, Zarechny 624051, Russia; 50, A, Ul. Transportnikov,
Berezovski 623703, Russia; Transportnikov Street, Building 50 a,
Berezovskiy 623704, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Registration ID
1026602949163; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: GAZPROMBANK OAO).
"REALTCITY LLC" (a.k.a. LIMITED LIABILITY COMPANY 'RIELTSITI';
a.k.a. OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI';
a.k.a. OOO 'REALTCITY'; a.k.a. RIELTSITI, OOO; a.k.a. "REALT-CITY
LLC"), d. 9, str. 5 ul. Krasnoproletarskaya, Moscow 127030, Russia;
Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow 127055,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1127746617008 (Russia); Tax ID No.
7707782490; Government Gazette Number 11365058; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
"REALT-CITY LLC" (a.k.a. LIMITED LIABILITY COMPANY 'RIELTSITI';
a.k.a. OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI';
a.k.a. OOO 'REALTCITY'; a.k.a. RIELTSITI, OOO; a.k.a. "REALTCITY
LLC"), d. 9, str. 5 ul. Krasnoproletarskaya, Moscow 127030, Russia;
Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow 127055,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Registration ID 1127746617008 (Russia); Tax ID No.
7707782490; Government Gazette Number 11365058; For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: BANK OF MOSCOW).
"ROSE GROUP" (f.k.a. RGI INTERNATIONAL; f.k.a. RGI INTERNATIONAL
LIMITED; a.k.a. ROSE GROUP LIMITED), Frances House, Sir William
Place, St. Peter Port GY1 4EU, Guernsey; Korobeinikov Lane, 1,
Moscow 119034, Russia; Website rosegroup.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
"VEB" (a.k.a. BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
(VNESHECONOMBANK) STATE CORPORATION; a.k.a. BANK RAZVITIYA I
VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK)
GOSUDARSTVENNAYA KORPORATSIYA; a.k.a. VNESHECONOMBANK), 9 Akademika
Sakharova prospekt, Moscow 107996, Russia; SWIFT/BIC BFEA RU MM;
Website http://www.veb.ru; Email Address info@veb.ru; BIK (RU)
044525060; Executive Order 13662 Directive Determination - Subject
to Directive 1; For more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
_________________________________
Directive 2 - The following activities by a U.S. person or within
the United States are prohibited, except to the extent provided by
law or unless licensed or otherwise authorized by the Office of
Foreign Assets Control: (1) all transactions in, provision of
financing for, and other dealings in new debt of longer than 90
days maturity of persons determined to be subject to this Directive
(listed below), their property, or their interests in property; and
(2) all activities related to debt issued before the date of this
Directive 2 (as amended) that would have been prohibited by the
prior version of this Directive 2. All other activities with these
persons or involving their property or interests in property are
permitted, provided such activities are not otherwise prohibited
pursuant to Executive Orders 13660, 13661, or 13662 or any other
sanctions program implemented by the Office of Foreign Assets
Control. Except to the extent otherwise provided by law or unless
licensed or otherwise authorized by the Office of Foreign Assets
Control, the following are also prohibited: (1) any transaction
that evades or avoids, has the purpose of evading or avoiding,
causes a violation of, or attempts to violate any of the
prohibitions contained in this Directive; and (2) any conspiracy
formed to violate any of the prohibitions in this Directive.
ACHINSK REFINERY (a.k.a. OAO ACHINSK OIL REFINERY VNK; a.k.a. OJSC
ACHINSK REFINERY), Achinsk Refinery industrial area, Bolsheuluisky
district, Krasnoyarsk territory 662110, Russia; Email Address
sekr1@anpz.rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
AK TRANSNEFT OAO (a.k.a. AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI
TRANSNEFT OAO; a.k.a. OAO AK TRANSNEFT; a.k.a. OIL TRANSPORTING
JOINT-STOCK COMPANY TRANSNEFT; a.k.a. TRANSNEFT; a.k.a. TRANSNEFT
OJSC; a.k.a. TRANSNEFT, JSC), 57 B. Polyanka ul., Moscow 119180,
Russia; 57 Bolshaya. Polyanka, Moscow 119180, Russia; Website
www.transneft.ru; Email Address transneft@ak.transneft.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 2; Registration ID 1027700049486; Tax ID No. 7706061801;
Government Gazette Number 00044463; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO (a.k.a. AK
TRANSNEFT OAO; a.k.a. OAO AK TRANSNEFT; a.k.a. OIL TRANSPORTING
JOINT-STOCK COMPANY TRANSNEFT; a.k.a. TRANSNEFT; a.k.a. TRANSNEFT
OJSC; a.k.a. TRANSNEFT, JSC), 57 B. Polyanka ul., Moscow 119180,
Russia; 57 Bolshaya. Polyanka, Moscow 119180, Russia; Website
www.transneft.ru; Email Address transneft@ak.transneft.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 2; Registration ID 1027700049486; Tax ID No. 7706061801;
Government Gazette Number 00044463; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
ANGARSK REFINERY (a.k.a. OJSC ANGARSK PETROCHEMICAL COMPANY),
Angarsk, Irkutsk region 665830, Russia; 6 ul. K. Marksa, Angarsk
665830, Russia; Website www.anhk.ru; Email Address
delo@anhk.rosneft.ru; Executive Order 13662 Directive Determination
- Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
CJSC VANKORNEFT (a.k.a. VANKORNEFT; a.k.a. ZAO VANKORNEFT),
Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077,
Russia; Email Address info@vankoroil.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO (a.k.a.
NOVATEK; a.k.a. OAO NOVATEK), 2, Udaltsova Street, Moscow 119415,
Russia; 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous
District 629580, Russia; 22a Pobedy ul., Tarko-Sale, Purovski
raion, Tyumenskaya Oblast 629850, Russia; Email Address
novatek@novatek.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; Registration ID 1026303117642 (Russia);
Government Gazette Number 33556474 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
GAZPROM NEFT OAO (a.k.a. JSC GAZPROM NEFT; a.k.a. OJSC GAZPROM
NEFT; a.k.a. OPEN JOINT-STOCK COMPANY GAZPROM NEFT; f.k.a.
SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO), Let. A. Galernaya, 5, ul, St.
Petersburg 190000, Russia; Ul. Pochtamtskaya, 3-5, St. Petersburg
190000, Russia; 3-5 Pochtamtskaya St., St. Petersburg 190000,
Russia; 125 A. Profsoyuznaya Street, Moscow 117647, Russia; Website
http://www.gazprom-neft.com/; Email Address info@gazprom-neft.ru;
alt. Email Address pr@gazprom-neft.ru; alt. Email Address
shareholders@gazprom-neft.ru; alt. Email Address ir@gazprom-
neft.ru; Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1025501701686; Tax ID No.
5504036333; Government Gazette Number 42045241; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
JSC GAZPROM NEFT (a.k.a. GAZPROM NEFT OAO; a.k.a. OJSC GAZPROM
NEFT; a.k.a. OPEN JOINT-STOCK COMPANY GAZPROM NEFT; f.k.a.
SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO), Let. A. Galernaya, 5, ul, St.
Petersburg 190000, Russia; Ul. Pochtamtskaya, 3-5, St. Petersburg
190000, Russia; 3-5 Pochtamtskaya St., St. Petersburg 190000,
Russia; 125 A. Profsoyuznaya Street, Moscow 117647, Russia; Website
http://www.gazprom-neft.com/; Email Address info@gazprom-neft.ru;
alt. Email Address pr@gazprom-neft.ru; alt. Email Address
shareholders@gazprom-neft.ru; alt. Email Address ir@gazprom-
neft.ru; Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1025501701686; Tax ID No.
5504036333; Government Gazette Number 42045241; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
KOMSOMOLSK REFINERY (a.k.a. LLC RN-KOMSOMOLSK REFINERY; a.k.a. RN-
KOMSOMOLSKI NPZ OOO; a.k.a. RN-KOMSOMOLSKY REFINERY LLC), 115
Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007,
Russia; Email Address knpz@rosneft.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
KUIBYSHEV REFINERY (a.k.a. OJSC KUIBYSHEV REFINERY; a.k.a. OJSC
KUYBYSHEV REFINERY), 25 Groznenskaya st., Samara 443004, Russia;
Email Address sekr@knpz.rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' (a.k.a. NOVATEK
SEVERO-ZAPAD, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'; a.k.a. OOO NOVATEK SEVERO-
ZAPAD), d. 7 Litera A ul. Paradnaya, St. Petersburg 191014, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 2; Registration ID 5067847486229 (Russia); Government
Gazette Number 96782616 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
LLC RN-KOMSOMOLSK REFINERY (a.k.a. KOMSOMOLSK REFINERY; a.k.a. RN-
KOMSOMOLSKI NPZ OOO; a.k.a. RN-KOMSOMOLSKY REFINERY LLC), 115
Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007,
Russia; Email Address knpz@rosneft.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
NEFT-AKTIV LLC (a.k.a. OOO NEFT-AKTIV; a.k.a. RN-AKTIV OOO), Ulica
Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
NOVA ZPK OOO (a.k.a. NOVATEK-PUROVSKI ZPK, OOO; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'; a.k.a. OOO
NOVATEK-PUROVSKY ZPK), D. Limbei, Purovski Raion, Yamalo-Nenetski
Okr. 629880, Russia; Email Address comon@zpk.novatek.ru; Executive
Order 13662 Directive Determination - Subject to Directive 2;
Registration ID 1048900851515; Tax ID No. 8911020197; Government
Gazette Number 73157577; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
NOVATEK (a.k.a. FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST
OAO; a.k.a. OAO NOVATEK), 2, Udaltsova Street, Moscow 119415,
Russia; 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous
District 629580, Russia; 22a Pobedy ul., Tarko-Sale, Purovski
raion, Tyumenskaya Oblast 629850, Russia; Email Address
novatek@novatek.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; Registration ID 1026303117642 (Russia);
Government Gazette Number 33556474 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
NOVATEK SEVERO-ZAPAD, OOO (a.k.a. LIMITED LIABILITY COMPANY
'NOVATEK NORTH-WEST'; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'; a.k.a. OOO NOVATEK SEVERO-
ZAPAD), d. 7 Litera A ul. Paradnaya, St. Petersburg 191014, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 2; Registration ID 5067847486229 (Russia); Government
Gazette Number 96782616 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
NOVATEK-CHELYABINSK, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'; a.k.a. OOO NOVATEK-
CHELYABINSK; f.k.a. YAMALGAZRESURS-CHELYABINSK OOO), 42 prospekt
Lenina, Chelyabinsk, Chelyabinskaya Obl. 454091, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 2;
Registration ID 1107404003376; Tax ID No. 7404056114; Government
Gazette Number 68628371; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
NOVATEK-KOSTROMA, OOO (f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII
GAZA; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-
KOSTROMA'; a.k.a. OOO NOVATEK-KOSTROMA), 37 ul. Lesnaya, Kostroma,
Kostromskaya Obl. 156005, Russia; Website
http://www.kostroma.novatek.ru/; Email Address p.marchenko@gas-
kostroma.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; Registration ID 1024400511794; Tax ID No.
4401017834; Government Gazette Number 50101120; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
NOVATEK-PERM, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NOVATEK-PERM'; a.k.a. OOO 'NOVATEK-PERM'), 41 ul.
Petropavlovskaya, Perm, Permski Kr. 614000, Russia; Email Address
info@perm.novatek.ru; Executive Order 13662 Directive Determination
- Subject to Directive 2; Registration ID 1105904008297; Tax ID No.
5904230529; Government Gazette Number 65136070; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
NOVATEK-PUROVSKI ZPK, OOO (f.k.a. NOVA ZPK OOO; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'; a.k.a. OOO
NOVATEK-PUROVSKY ZPK), D. Limbei, Purovski Raion, Yamalo-Nenetski
Okr. 629880, Russia; Email Address comon@zpk.novatek.ru; Executive
Order 13662 Directive Determination - Subject to Directive 2;
Registration ID 1048900851515; Tax ID No. 8911020197; Government
Gazette Number 73157577; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
NOVATEK-TARKOSALENEFTEGAZ, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND; a.k.a. OOO NOVATEK-
TARKOSALENEFTGAS), 28 ul. Tarasova, Tarko-Sale, Purovski Raion,
Yamalo-Nentski Okr. 629850, Russia; Email Address
global@tsng.novatek.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; Registration ID
1058901201920; Tax ID No. 8911020768; Government Gazette Number
33589611; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
NOVATEK-TRANSERVIS, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'; a.k.a. OOO NOVATEK-
TRANSERVICE), D. Limbei, Purovski Raion, Yamalo-Nenetski Okr.
629880, Russia; Email Address novatek-ts@ts.novatek.ru; Executive
Order 13662 Directive Determination - Subject to Directive 2;
Registration ID 1036301402576; Tax ID No. 6330024410; Government
Gazette Number 14563310; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
NOVATEK-UST-LUGA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'; a.k.a. OOO 'NOVATEK-UST-
LUGA'), 5 ul. Shkolnaya D. Vistino, Kingiseppski Raion,
Leningradskaya Obl. 188477, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 2; Registration ID
1074707002457; Tax ID No. 4707026057; Government Gazette Number
80675261; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
NOVATEK-YARSALENEFTEGAZ, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'), 9 ul. Respubliki,
Salekhard, Yamalo-Nenetski Okr., Russia; Email Address
v.solovyh@novatek.ru; Executive Order 13662 Directive Determination
- Subject to Directive 2; Registration ID 1138901001194; Tax ID No.
8901028126; Government Gazette Number 27013953; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
NOVOKUIBYSHEVSK REFINERY (a.k.a. OJSC NOVOKUYBYSHEV REFINERY;
a.k.a. OJSC NOVOKUYBYSHEV REFINERY), Novokuibyshevsk, Samara region
446207, Russia; Email Address sekr@nknpz.rosneft.ru; Executive
Order 13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OAO ACHINSK OIL REFINERY VNK (a.k.a. ACHINSK REFINERY; a.k.a. OJSC
ACHINSK REFINERY), Achinsk Refinery industrial area, Bolsheuluisky
district, Krasnoyarsk territory 662110, Russia; Email Address
sekr1@anpz.rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OAO AK TRANSNEFT (a.k.a. AK TRANSNEFT OAO; a.k.a. AKTSIONERNAYA
KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO; a.k.a. OIL TRANSPORTING
JOINT-STOCK COMPANY TRANSNEFT; a.k.a. TRANSNEFT; a.k.a. TRANSNEFT
OJSC; a.k.a. TRANSNEFT, JSC), 57 B. Polyanka ul., Moscow 119180,
Russia; 57 Bolshaya. Polyanka, Moscow 119180, Russia; Website
www.transneft.ru; Email Address transneft@ak.transneft.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 2; Registration ID 1027700049486; Tax ID No. 7706061801;
Government Gazette Number 00044463; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OAO JSC ORENBURGNEFT (a.k.a. OJSC ORENBURGNEFT; a.k.a.
ORENBURGNEFT), Magistralnaya St., 2, Buzuluk, the Orenburg Region
461040, Russia; st. Magistralynaya 2, Buzuluk 461040, Russia; Email
Address orenburgneft@rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OAO NOVATEK (a.k.a. FINANSOVO-INVESTITSIONNAYA KOMPANIYA
NOVAFININVEST OAO; a.k.a. NOVATEK), 2, Udaltsova Street, Moscow
119415, Russia; 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets
Autonomous District 629580, Russia; 22a Pobedy ul., Tarko-Sale,
Purovski raion, Tyumenskaya Oblast 629850, Russia; Email Address
novatek@novatek.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; Registration ID 1026303117642 (Russia);
Government Gazette Number 33556474 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OAO ROSNEFT OIL COMPANY (a.k.a. OIL COMPANY ROSNEFT; a.k.a. OJSC
ROSNEFT OIL COMPANY; a.k.a. OPEN JOINT-STOCK COMPANY ROSNEFT OIL
COMPANY; a.k.a. ROSNEFT; a.k.a. ROSNEFT OIL COMPANY), 26/1
Sofiyskaya Embankment, Moscow 115035, Russia; Website
www.rosneft.com; alt. Website www.rosneft.ru; Email Address
postman@rosneft.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government
Gazette Number 00044428 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA
REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA (a.k.a. NOVATEK-
KOSTROMA, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
'NOVATEK-KOSTROMA'; a.k.a. OOO NOVATEK-KOSTROMA), 37 ul. Lesnaya,
Kostroma, Kostromskaya Obl. 156005, Russia; Website
http://www.kostroma.novatek.ru/; Email Address p.marchenko@gas-
kostroma.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; Registration ID 1024400511794; Tax ID No.
4401017834; Government Gazette Number 50101120; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'
(a.k.a. NOVATEK-CHELYABINSK, OOO; a.k.a. OOO NOVATEK-CHELYABINSK;
f.k.a. YAMALGAZRESURS-CHELYABINSK OOO), 42 prospekt Lenina,
Chelyabinsk, Chelyabinskaya Obl. 454091, Russia; Executive Order
13662 Directive Determination - Subject to Directive 2;
Registration ID 1107404003376; Tax ID No. 7404056114; Government
Gazette Number 68628371; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'
(a.k.a. LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'; a.k.a.
NOVATEK SEVERO-ZAPAD, OOO; a.k.a. OOO NOVATEK SEVERO-ZAPAD), d. 7
Litera A ul. Paradnaya, St. Petersburg 191014, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 2;
Registration ID 5067847486229 (Russia); Government Gazette Number
96782616 (Russia); For more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'
(a.k.a. NOVATEK-KOSTROMA, OOO; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII
GAZA; a.k.a. OOO NOVATEK-KOSTROMA), 37 ul. Lesnaya, Kostroma,
Kostromskaya Obl. 156005, Russia; Website
http://www.kostroma.novatek.ru/; Email Address p.marchenko@gas-
kostroma.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; Registration ID 1024400511794; Tax ID No.
4401017834; Government Gazette Number 50101120; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM' (a.k.a.
NOVATEK-PERM, OOO; a.k.a. OOO 'NOVATEK-PERM'), 41 ul.
Petropavlovskaya, Perm, Permski Kr. 614000, Russia; Email Address
info@perm.novatek.ru; Executive Order 13662 Directive Determination
- Subject to Directive 2; Registration ID 1105904008297; Tax ID No.
5904230529; Government Gazette Number 65136070; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'
(f.k.a. NOVA ZPK OOO; a.k.a. NOVATEK-PUROVSKI ZPK, OOO; a.k.a. OOO
NOVATEK-PUROVSKY ZPK), D. Limbei, Purovski Raion, Yamalo-Nenetski
Okr. 629880, Russia; Email Address comon@zpk.novatek.ru; Executive
Order 13662 Directive Determination - Subject to Directive 2;
Registration ID 1048900851515; Tax ID No. 8911020197; Government
Gazette Number 73157577; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-
TARKOSALENEFTEGAZ' (a.k.a. NOVATEK-TARKOSALENEFTEGAZ, OOO; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND; a.k.a. OOO
NOVATEK-TARKOSALENEFTGAS), 28 ul. Tarasova, Tarko-Sale, Purovski
Raion, Yamalo-Nentski Okr. 629850, Russia; Email Address
global@tsng.novatek.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; Registration ID
1058901201920; Tax ID No. 8911020768; Government Gazette Number
33589611; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'
(a.k.a. NOVATEK-TRANSERVIS, OOO; a.k.a. OOO NOVATEK-TRANSERVICE),
D. Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia;
Email Address novatek-ts@ts.novatek.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; Registration ID
1036301402576; Tax ID No. 6330024410; Government Gazette Number
14563310; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'
(a.k.a. NOVATEK-UST-LUGA, OOO; a.k.a. OOO 'NOVATEK-UST-LUGA'), 5
ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl.
188477, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 2; Registration ID 1074707002457; Tax ID No.
4707026057; Government Gazette Number 80675261; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-
YARSALENEFTEGAZ' (a.k.a. NOVATEK-YARSALENEFTEGAZ, OOO), 9 ul.
Respubliki, Salekhard, Yamalo-Nenetski Okr., Russia; Email Address
v.solovyh@novatek.ru; Executive Order 13662 Directive Determination
- Subject to Directive 2; Registration ID 1138901001194; Tax ID No.
8901028126; Government Gazette Number 27013953; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND (a.k.a.
NOVATEK-TARKOSALENEFTEGAZ, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'; a.k.a. OOO NOVATEK-
TARKOSALENEFTGAS), 28 ul. Tarasova, Tarko-Sale, Purovski Raion,
Yamalo-Nentski Okr. 629850, Russia; Email Address
global@tsng.novatek.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; Registration ID
1058901201920; Tax ID No. 8911020768; Government Gazette Number
33589611; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'
(a.k.a. SHERVUD PREMER, OOO; a.k.a. SHERVUD PREMIER OOO), 8 per.
Olsufevski, Moscow 119021, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 2; Registration ID
1027700226707; Tax ID No. 7716160907; Government Gazette Number
18470373; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' (a.k.a. OOO
YARGEO; a.k.a. YARGEO, OOO), 12/2 ul. Zvereva, Nadym, Yamalo-
Nenetski Okr. 629730, Russia; Email Address
loskutova@yargeo.novatek.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; Registration ID
1038900502728; Tax ID No. 8901014564; Government Gazette Number
71215589; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OIL COMPANY ROSNEFT (a.k.a. OAO ROSNEFT OIL COMPANY; a.k.a. OJSC
ROSNEFT OIL COMPANY; a.k.a. OPEN JOINT-STOCK COMPANY ROSNEFT OIL
COMPANY; a.k.a. ROSNEFT; a.k.a. ROSNEFT OIL COMPANY), 26/1
Sofiyskaya Embankment, Moscow 115035, Russia; Website
www.rosneft.com; alt. Website www.rosneft.ru; Email Address
postman@rosneft.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government
Gazette Number 00044428 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT (a.k.a. AK TRANSNEFT
OAO; a.k.a. AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT
OAO; a.k.a. OAO AK TRANSNEFT; a.k.a. TRANSNEFT; a.k.a. TRANSNEFT
OJSC; a.k.a. TRANSNEFT, JSC), 57 B. Polyanka ul., Moscow 119180,
Russia; 57 Bolshaya. Polyanka, Moscow 119180, Russia; Website
www.transneft.ru; Email Address transneft@ak.transneft.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 2; Registration ID 1027700049486; Tax ID No. 7706061801;
Government Gazette Number 00044463; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OJSC ACHINSK REFINERY (a.k.a. ACHINSK REFINERY; a.k.a. OAO ACHINSK
OIL REFINERY VNK), Achinsk Refinery industrial area, Bolsheuluisky
district, Krasnoyarsk territory 662110, Russia; Email Address
sekr1@anpz.rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC ANGARSK PETROCHEMICAL COMPANY (a.k.a. ANGARSK REFINERY),
Angarsk, Irkutsk region 665830, Russia; 6 ul. K. Marksa, Angarsk
665830, Russia; Website www.anhk.ru; Email Address
delo@anhk.rosneft.ru; Executive Order 13662 Directive Determination
- Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC GAZPROM NEFT (a.k.a. GAZPROM NEFT OAO; a.k.a. JSC GAZPROM
NEFT; a.k.a. OPEN JOINT-STOCK COMPANY GAZPROM NEFT; f.k.a.
SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO), Let. A. Galernaya, 5, ul, St.
Petersburg 190000, Russia; Ul. Pochtamtskaya, 3-5, St. Petersburg
190000, Russia; 3-5 Pochtamtskaya St., St. Petersburg 190000,
Russia; 125 A. Profsoyuznaya Street, Moscow 117647, Russia; Website
http://www.gazprom-neft.com/; Email Address info@gazprom-neft.ru;
alt. Email Address pr@gazprom-neft.ru; alt. Email Address
shareholders@gazprom-neft.ru; alt. Email Address ir@gazprom-
neft.ru; Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1025501701686; Tax ID No.
5504036333; Government Gazette Number 42045241; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OJSC KUIBYSHEV REFINERY (a.k.a. KUIBYSHEV REFINERY; a.k.a. OJSC
KUYBYSHEV REFINERY), 25 Groznenskaya st., Samara 443004, Russia;
Email Address sekr@knpz.rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC KUYBYSHEV REFINERY (a.k.a. KUIBYSHEV REFINERY; a.k.a. OJSC
KUIBYSHEV REFINERY), 25 Groznenskaya st., Samara 443004, Russia;
Email Address sekr@knpz.rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY;
a.k.a. OJSC NOVOKUYBYSHEV REFINERY), Novokuibyshevsk, Samara region
446207, Russia; Email Address sekr@nknpz.rosneft.ru; Executive
Order 13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY;
a.k.a. OJSC NOVOKUYBYSHEV REFINERY), Novokuibyshevsk, Samara region
446207, Russia; Email Address sekr@nknpz.rosneft.ru; Executive
Order 13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC ORENBURGNEFT (a.k.a. OAO JSC ORENBURGNEFT; a.k.a.
ORENBURGNEFT), Magistralnaya St., 2, Buzuluk, the Orenburg Region
461040, Russia; st. Magistralynaya 2, Buzuluk 461040, Russia; Email
Address orenburgneft@rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC RN HOLDING (a.k.a. RN HOLDING OAO), 60 Oktyabrskaya ul., Uvat
626170, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1047200153770 (Russia); Tax ID No. 7225004092 (Russia); Government
Gazette Number 74743120 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC ROSNEFT OIL COMPANY (a.k.a. OAO ROSNEFT OIL COMPANY; a.k.a.
OIL COMPANY ROSNEFT; a.k.a. OPEN JOINT-STOCK COMPANY ROSNEFT OIL
COMPANY; a.k.a. ROSNEFT; a.k.a. ROSNEFT OIL COMPANY), 26/1
Sofiyskaya Embankment, Moscow 115035, Russia; Website
www.rosneft.com; alt. Website www.rosneft.ru; Email Address
postman@rosneft.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government
Gazette Number 00044428 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK (a.k.a. RUSSIAN REGIONAL
DEVELOPMENT BANK; a.k.a. "VBRR"), 65/1 Suschevsky Val, Moscow
129594, Russia; 65 Sushchevskiy val, Moscow 129594, Russia; Website
www.vbrr.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID 3287
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC SAMOTLORNEFTEGAZ (a.k.a. SAMOTLORNEFTEGAZ; a.k.a.
SAMOTLORNEFTEGAZ JSC), Lenina St. 4, the Tyumen Region, Khanty-
Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia; Email
Address NVSNGinfo@rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC SYZRAN REFINERY (a.k.a. OPEN JOINT-STOCK OIL AND GAS COMPANY
SYZRAN; a.k.a. SYZRAN REFINERY), 1 Astrakhanskaya st., Syzran,
Samara region 446009, Russia; Moskvorechje street 105, Building 8,
Moscow 115523, Russia; Email Address sekr@snpz.rosneft.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC VERKHNECHONSKNEFTEGAZ (a.k.a. PJSC VERKHNECHONSKNEFTEGAZ;
a.k.a. VERKHNECHONSKNEFTEGAZ), Baikalskaya St., 295 B, Irkutsk
664050, Russia; Email Address vcng@rosneft.ru; Executive Order
13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OOO NEFT-AKTIV (a.k.a. NEFT-AKTIV LLC; a.k.a. RN-AKTIV OOO), Ulica
Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OOO NOVATEK SEVERO-ZAPAD (a.k.a. LIMITED LIABILITY COMPANY 'NOVATEK
NORTH-WEST'; a.k.a. NOVATEK SEVERO-ZAPAD, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'), d. 7 Litera
A ul. Paradnaya, St. Petersburg 191014, Russia; Executive Order
13662 Directive Determination - Subject to Directive 2;
Registration ID 5067847486229 (Russia); Government Gazette Number
96782616 (Russia); For more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OOO NOVATEK-CHELYABINSK (a.k.a. NOVATEK-CHELYABINSK, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-
CHELYABINSK'; f.k.a. YAMALGAZRESURS-CHELYABINSK OOO), 42 prospekt
Lenina, Chelyabinsk, Chelyabinskaya Obl. 454091, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 2;
Registration ID 1107404003376; Tax ID No. 7404056114; Government
Gazette Number 68628371; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OOO NOVATEK-KOSTROMA (a.k.a. NOVATEK-KOSTROMA, OOO; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA
REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'), 37 ul. Lesnaya,
Kostroma, Kostromskaya Obl. 156005, Russia; Website
http://www.kostroma.novatek.ru/; Email Address p.marchenko@gas-
kostroma.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; Registration ID 1024400511794; Tax ID No.
4401017834; Government Gazette Number 50101120; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OOO 'NOVATEK-PERM' (a.k.a. NOVATEK-PERM, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'), 41 ul.
Petropavlovskaya, Perm, Permski Kr. 614000, Russia; Email Address
info@perm.novatek.ru; Executive Order 13662 Directive Determination
- Subject to Directive 2; Registration ID 1105904008297; Tax ID No.
5904230529; Government Gazette Number 65136070; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OOO NOVATEK-PUROVSKY ZPK (f.k.a. NOVA ZPK OOO; a.k.a. NOVATEK-
PUROVSKI ZPK, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'), D. Limbei, Purovski
Raion, Yamalo-Nenetski Okr. 629880, Russia; Email Address
comon@zpk.novatek.ru; Executive Order 13662 Directive Determination
- Subject to Directive 2; Registration ID 1048900851515; Tax ID No.
8911020197; Government Gazette Number 73157577; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OOO NOVATEK-TARKOSALENEFTGAS (a.k.a. NOVATEK-TARKOSALENEFTEGAZ,
OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-
TARKOSALENEFTEGAZ'; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PUR LEND), 28 ul. Tarasova, Tarko-Sale, Purovski
Raion, Yamalo-Nentski Okr. 629850, Russia; Email Address
global@tsng.novatek.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; Registration ID
1058901201920; Tax ID No. 8911020768; Government Gazette Number
33589611; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OOO NOVATEK-TRANSERVICE (a.k.a. NOVATEK-TRANSERVIS, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'),
D. Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia;
Email Address novatek-ts@ts.novatek.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; Registration ID
1036301402576; Tax ID No. 6330024410; Government Gazette Number
14563310; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OOO 'NOVATEK-UST-LUGA' (a.k.a. NOVATEK-UST-LUGA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'), 5
ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl.
188477, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 2; Registration ID 1074707002457; Tax ID No.
4707026057; Government Gazette Number 80675261; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OOO YARGEO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
'YARGEO'; a.k.a. YARGEO, OOO), 12/2 ul. Zvereva, Nadym, Yamalo-
Nenetski Okr. 629730, Russia; Email Address
loskutova@yargeo.novatek.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; Registration ID
1038900502728; Tax ID No. 8901014564; Government Gazette Number
71215589; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
OPEN JOINT-STOCK COMPANY GAZPROM NEFT (a.k.a. GAZPROM NEFT OAO;
a.k.a. JSC GAZPROM NEFT; a.k.a. OJSC GAZPROM NEFT; f.k.a.
SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO), Let. A. Galernaya, 5, ul, St.
Petersburg 190000, Russia; Ul. Pochtamtskaya, 3-5, St. Petersburg
190000, Russia; 3-5 Pochtamtskaya St., St. Petersburg 190000,
Russia; 125 A. Profsoyuznaya Street, Moscow 117647, Russia; Website
http://www.gazprom-neft.com/; Email Address info@gazprom-neft.ru;
alt. Email Address pr@gazprom-neft.ru; alt. Email Address
shareholders@gazprom-neft.ru; alt. Email Address ir@gazprom-
neft.ru; Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1025501701686; Tax ID No.
5504036333; Government Gazette Number 42045241; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY (a.k.a. OAO ROSNEFT
OIL COMPANY; a.k.a. OIL COMPANY ROSNEFT; a.k.a. OJSC ROSNEFT OIL
COMPANY; a.k.a. ROSNEFT; a.k.a. ROSNEFT OIL COMPANY), 26/1
Sofiyskaya Embankment, Moscow 115035, Russia; Website
www.rosneft.com; alt. Website www.rosneft.ru; Email Address
postman@rosneft.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government
Gazette Number 00044428 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN (a.k.a. OJSC SYZRAN
REFINERY; a.k.a. SYZRAN REFINERY), 1 Astrakhanskaya st., Syzran,
Samara region 446009, Russia; Moskvorechje street 105, Building 8,
Moscow 115523, Russia; Email Address sekr@snpz.rosneft.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
ORENBURGNEFT (a.k.a. OAO JSC ORENBURGNEFT; a.k.a. OJSC
ORENBURGNEFT), Magistralnaya St., 2, Buzuluk, the Orenburg Region
461040, Russia; st. Magistralynaya 2, Buzuluk 461040, Russia; Email
Address orenburgneft@rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
PJSC VERKHNECHONSKNEFTEGAZ (a.k.a. OJSC VERKHNECHONSKNEFTEGAZ;
a.k.a. VERKHNECHONSKNEFTEGAZ), Baikalskaya St., 295 B, Irkutsk
664050, Russia; Email Address vcng@rosneft.ru; Executive Order
13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN HOLDING OAO (a.k.a. OJSC RN HOLDING), 60 Oktyabrskaya ul., Uvat
626170, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1047200153770 (Russia); Tax ID No. 7225004092 (Russia); Government
Gazette Number 74743120 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN-AKTIV OOO (a.k.a. NEFT-AKTIV LLC; a.k.a. OOO NEFT-AKTIV), Ulica
Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN-KOMSOMOLSKI NPZ OOO (a.k.a. KOMSOMOLSK REFINERY; a.k.a. LLC RN-
KOMSOMOLSK REFINERY; a.k.a. RN-KOMSOMOLSKY REFINERY LLC), 115
Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007,
Russia; Email Address knpz@rosneft.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN-KOMSOMOLSKY REFINERY LLC (a.k.a. KOMSOMOLSK REFINERY; a.k.a. LLC
RN-KOMSOMOLSK REFINERY; a.k.a. RN-KOMSOMOLSKI NPZ OOO), 115
Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007,
Russia; Email Address knpz@rosneft.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN-YUGANSKNEFTEGAZ LLC (a.k.a. RN-YUGANSKNEFTEGAZ OOO; a.k.a.
YUGANSKNEFTEGAZ), Lenina St., 26, Nefteyugansk, Tyumen Region
628309, Russia; Email Address rn_yng@yungjsc.com; Executive Order
13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN-YUGANSKNEFTEGAZ OOO (a.k.a. RN-YUGANSKNEFTEGAZ LLC; a.k.a.
YUGANSKNEFTEGAZ), Lenina St., 26, Nefteyugansk, Tyumen Region
628309, Russia; Email Address rn_yng@yungjsc.com; Executive Order
13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
ROSNEFT (a.k.a. OAO ROSNEFT OIL COMPANY; a.k.a. OIL COMPANY
ROSNEFT; a.k.a. OJSC ROSNEFT OIL COMPANY; a.k.a. OPEN JOINT-STOCK
COMPANY ROSNEFT OIL COMPANY; a.k.a. ROSNEFT OIL COMPANY), 26/1
Sofiyskaya Embankment, Moscow 115035, Russia; Website
www.rosneft.com; alt. Website www.rosneft.ru; Email Address
postman@rosneft.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government
Gazette Number 00044428 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
ROSNEFT FINANCE S.A., 46A Avenue John F Kennedy, 2nd Floor,
Luxembourg 1855, Luxembourg; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
ROSNEFT OIL COMPANY (a.k.a. OAO ROSNEFT OIL COMPANY; a.k.a. OIL
COMPANY ROSNEFT; a.k.a. OJSC ROSNEFT OIL COMPANY; a.k.a. OPEN
JOINT-STOCK COMPANY ROSNEFT OIL COMPANY; a.k.a. ROSNEFT), 26/1
Sofiyskaya Embankment, Moscow 115035, Russia; Website
www.rosneft.com; alt. Website www.rosneft.ru; Email Address
postman@rosneft.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government
Gazette Number 00044428 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
ROSNEFT TRADE LIMITED (f.k.a. TNK TRADE LIMITED), Elenion Building
5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia 1066, Cyprus;
Email Address hrm@rosneft-sh.com.cy; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID C122790; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
ROSNEFT TRADING S.A., 2, Rue Place du Lac, 1204, Geneva,
Switzerland; Website www.rosneft.com; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RUSSIAN REGIONAL DEVELOPMENT BANK (a.k.a. OJSC RUSSIAN REGIONAL
DEVELOPMENT BANK; a.k.a. "VBRR"), 65/1 Suschevsky Val, Moscow
129594, Russia; 65 Sushchevskiy val, Moscow 129594, Russia; Website
www.vbrr.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID 3287
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
SAMOTLORNEFTEGAZ (a.k.a. OJSC SAMOTLORNEFTEGAZ; a.k.a.
SAMOTLORNEFTEGAZ JSC), Lenina St. 4, the Tyumen Region, Khanty-
Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia; Email
Address NVSNGinfo@rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
SAMOTLORNEFTEGAZ JSC (a.k.a. OJSC SAMOTLORNEFTEGAZ; a.k.a.
SAMOTLORNEFTEGAZ), Lenina St. 4, the Tyumen Region, Khanty-
Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia; Email
Address NVSNGinfo@rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
SHERVUD PREMER, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'SHERVUD PREMER'; a.k.a. SHERVUD PREMIER OOO), 8
per. Olsufevski, Moscow 119021, Russia; Executive Order 13662
Directive Determination - Subject to Directive 2; Registration ID
1027700226707; Tax ID No. 7716160907; Government Gazette Number
18470373; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
SHERVUD PREMIER OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'SHERVUD PREMER'; a.k.a. SHERVUD PREMER, OOO), 8
per. Olsufevski, Moscow 119021, Russia; Executive Order 13662
Directive Determination - Subject to Directive 2; Registration ID
1027700226707; Tax ID No. 7716160907; Government Gazette Number
18470373; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO (a.k.a. GAZPROM NEFT OAO;
a.k.a. JSC GAZPROM NEFT; a.k.a. OJSC GAZPROM NEFT; a.k.a. OPEN
JOINT-STOCK COMPANY GAZPROM NEFT), Let. A. Galernaya, 5, ul, St.
Petersburg 190000, Russia; Ul. Pochtamtskaya, 3-5, St. Petersburg
190000, Russia; 3-5 Pochtamtskaya St., St. Petersburg 190000,
Russia; 125 A. Profsoyuznaya Street, Moscow 117647, Russia; Website
http://www.gazprom-neft.com/; Email Address info@gazprom-neft.ru;
alt. Email Address pr@gazprom-neft.ru; alt. Email Address
shareholders@gazprom-neft.ru; alt. Email Address ir@gazprom-
neft.ru; Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1025501701686; Tax ID No.
5504036333; Government Gazette Number 42045241; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
SYZRAN REFINERY (a.k.a. OJSC SYZRAN REFINERY; a.k.a. OPEN JOINT-
STOCK OIL AND GAS COMPANY SYZRAN), 1 Astrakhanskaya st., Syzran,
Samara region 446009, Russia; Moskvorechje street 105, Building 8,
Moscow 115523, Russia; Email Address sekr@snpz.rosneft.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
TERNEFTEGAZ, ZAO (a.k.a. ZAO TERNEFTGAS), str. 2 ter. Promyshlenaya
zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-Nenetski
A.O. 629380, Russia; Executive Order 13662 Directive Determination
- Subject to Directive 2; Registration ID 1098911000473; Tax ID No.
8912002715; Government Gazette Number 71216169; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
TNK TRADE LIMITED (a.k.a. ROSNEFT TRADE LIMITED), Elenion Building
5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia 1066, Cyprus;
Email Address hrm@rosneft-sh.com.cy; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID C122790; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
TRANSNEFT (a.k.a. AK TRANSNEFT OAO; a.k.a. AKTSIONERNAYA KOMPANIYA
PO TRANSPORTUNEFTI TRANSNEFT OAO; a.k.a. OAO AK TRANSNEFT; a.k.a.
OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT; a.k.a. TRANSNEFT
OJSC; a.k.a. TRANSNEFT, JSC), 57 B. Polyanka ul., Moscow 119180,
Russia; 57 Bolshaya. Polyanka, Moscow 119180, Russia; Website
www.transneft.ru; Email Address transneft@ak.transneft.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 2; Registration ID 1027700049486; Tax ID No. 7706061801;
Government Gazette Number 00044463; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
TRANSNEFT OJSC (a.k.a. AK TRANSNEFT OAO; a.k.a. AKTSIONERNAYA
KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO; a.k.a. OAO AK
TRANSNEFT; a.k.a. OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT;
a.k.a. TRANSNEFT; a.k.a. TRANSNEFT, JSC), 57 B. Polyanka ul.,
Moscow 119180, Russia; 57 Bolshaya. Polyanka, Moscow 119180,
Russia; Website www.transneft.ru; Email Address
transneft@ak.transneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; Registration ID
1027700049486; Tax ID No. 7706061801; Government Gazette Number
00044463; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
TRANSNEFT, JSC (a.k.a. AK TRANSNEFT OAO; a.k.a. AKTSIONERNAYA
KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO; a.k.a. OAO AK
TRANSNEFT; a.k.a. OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT;
a.k.a. TRANSNEFT; a.k.a. TRANSNEFT OJSC), 57 B. Polyanka ul.,
Moscow 119180, Russia; 57 Bolshaya. Polyanka, Moscow 119180,
Russia; Website www.transneft.ru; Email Address
transneft@ak.transneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; Registration ID
1027700049486; Tax ID No. 7706061801; Government Gazette Number
00044463; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
VANKORNEFT (a.k.a. CJSC VANKORNEFT; a.k.a. ZAO VANKORNEFT),
Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077,
Russia; Email Address info@vankoroil.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
VERKHNECHONSKNEFTEGAZ (a.k.a. OJSC VERKHNECHONSKNEFTEGAZ; a.k.a.
PJSC VERKHNECHONSKNEFTEGAZ), Baikalskaya St., 295 B, Irkutsk
664050, Russia; Email Address vcng@rosneft.ru; Executive Order
13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
YAMALGAZRESURS-CHELYABINSK OOO (a.k.a. NOVATEK-CHELYABINSK, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-
CHELYABINSK'; a.k.a. OOO NOVATEK-CHELYABINSK), 42 prospekt Lenina,
Chelyabinsk, Chelyabinskaya Obl. 454091, Russia; Executive Order
13662 Directive Determination - Subject to Directive 2;
Registration ID 1107404003376; Tax ID No. 7404056114; Government
Gazette Number 68628371; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
YARGEO, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
'YARGEO'; a.k.a. OOO YARGEO), 12/2 ul. Zvereva, Nadym, Yamalo-
Nenetski Okr. 629730, Russia; Email Address
loskutova@yargeo.novatek.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; Registration ID
1038900502728; Tax ID No. 8901014564; Government Gazette Number
71215589; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
YUGANSKNEFTEGAZ (a.k.a. RN-YUGANSKNEFTEGAZ LLC; a.k.a. RN-
YUGANSKNEFTEGAZ OOO), Lenina St., 26, Nefteyugansk, Tyumen Region
628309, Russia; Email Address rn_yng@yungjsc.com; Executive Order
13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
ZAO TERNEFTGAS (a.k.a. TERNEFTEGAZ, ZAO), str. 2 ter. Promyshlenaya
zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-Nenetski
A.O. 629380, Russia; Executive Order 13662 Directive Determination
- Subject to Directive 2; Registration ID 1098911000473; Tax ID No.
8912002715; Government Gazette Number 71216169; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
ZAO VANKORNEFT (a.k.a. CJSC VANKORNEFT; a.k.a. VANKORNEFT),
Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077,
Russia; Email Address info@vankoroil.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
"VBRR" (a.k.a. OJSC RUSSIAN REGIONAL DEVELOPMENT BANK; a.k.a.
RUSSIAN REGIONAL DEVELOPMENT BANK), 65/1 Suschevsky Val, Moscow
129594, Russia; 65 Sushchevskiy val, Moscow 129594, Russia; Website
www.vbrr.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID 3287
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
_________________________________
Directive 3 - The following activities by a U.S. person or within
the United States are prohibited, except to the extent provided by
law or unless licensed or otherwise authorized by the Office of
Foreign Assets Control: all transactions in, provision of
financing for, and other dealings in new debt of longer than 30
days maturity of persons determined to be subject to this Directive
(listed below), their property, or their interests in property.
All other activities with these persons or involving their property
or interests in property are permitted, provided such activities
are not otherwise prohibited pursuant to Executive Orders 13660,
13661, or 13662 or any other sanctions program implemented by the
Office of Foreign Assets Control.Except to the extent otherwise
provided by law or unless licensed or otherwise authorized by the
Office of Foreign Assets Control, the following are also
prohibited: (1) any transaction that evades or avoids, has the
purpose of evading or avoiding, causes a violation of, or attempts
to violate any of the prohibitions contained in this Directive; and
(2) any conspiracy formed to violate any of the prohibitions in
this Directive.
90 EKSPERIMENTALNY ZAVOD OAO (a.k.a. 90 EXPERIMENTAL PLANT OPEN
JOINT STOCK COMPANY; a.k.a. OPEN JOINT-STOCK COMPANY 90
EKSPERIMENTALNIY ZAVOD), P. Rassudovo, Street Tsentralnaya, D. 103,
Moscow 143396, Russia; Website http://www.90zavod.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3; Tax
ID No. 5030056754; For more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY (a.k.a. 90
EKSPERIMENTALNY ZAVOD OAO; a.k.a. OPEN JOINT-STOCK COMPANY 90
EKSPERIMENTALNIY ZAVOD), P. Rassudovo, Street Tsentralnaya, D. 103,
Moscow 143396, Russia; Website http://www.90zavod.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3; Tax
ID No. 5030056754; For more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO (a.k.a. AKTSIONERNOE
OBSHCHESTVO TEKHNODINAMIKA; a.k.a. JOINT STOCK COMPANY AVIATION
EQUIPMENT; a.k.a. "TECHNODINAMIKA"; a.k.a. "TEKHNODINAMIKA, AO"),
d. 29 ul. Ibragimova, Moscow 105318, Russia; Website
www.akbyakor.ru; Email Address amuravyeva@avia-equipment.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1037719005873; Tax ID No. 7719265496;
Government Gazette Number 07543117; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY (a.k.a.
KONTSERN AVIAPRIBOROSTROENIE OAO; a.k.a. "OPEN JOINT-STOCK COMPANY
KONTSERN AVIAPRIBOROSTROYENIYE"), Per. Aviatsionniy, D. 5, Moscow
125319, Russia; Website http://www.oao-aps.ru; Executive Order
13662 Directive Determination - Subject to Directive 3; Tax ID No.
7704729515; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY
EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII (a.k.a. JOINT
STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT -
COMPOSITE TECHNOLOGIES; a.k.a. MMEZ-KT OJSC; a.k.a. MMEZ-KT, AO;
a.k.a. MMEZ-KT-OAO; a.k.a. MOSCOW MECHANICAL EXPERIMENTAL PLANT -
COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY; a.k.a. MOSKOVSKIY
MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MEKHANICHESKI EKSPEREMENTALNY ZAVOD), d. 9 Pr. 1-I Magistralny,
Moscow 123290, Russia; Email Address 9400658@rambler.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1037714019815; Tax ID No. 7714303050; Government
Gazette Number 00211286; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN
TECHNOLOGIES MASHINOSTROENIYA (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA;
a.k.a. JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING; a.k.a. JSC SCIENTIFIC INDUSTRIAL CONCERN
MECHANICAL ENGINEERING; a.k.a. MANUFACTURING ENGINEERING SCIENTIFIC
INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY; a.k.a. MECHANICAL
ENGINEERING TECHNOLOGIES; a.k.a. NPK TECHNOLOGII
MASCHINOSTROJENIJA; a.k.a. NPK TEKHMASH; a.k.a. NPK TEKHMASH AO;
a.k.a. NPK TEKHMASH OAO; a.k.a. NPK TEKHMASH OJSC; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL
CONCERN MANUFACTURING ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1117746260477; Tax ID No. 7743813961; Government Gazette Number
91420386; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
(a.k.a. FEDERAL STATE UNITARY ENTERPRISE @SCIENTIFIC AND PRODUCTION
ASSOCIATION OPTIKA; f.k.a. FEDERALNOE GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA; a.k.a. NPO
OPTIKA, AO; a.k.a. OPEN JOINT STOCK COMPANY NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA), Vladenie 33 Shosse
Altufevskoe, Moscow 127410, Russia; Shosse Altufyevskoye, D. 33,
Moscow 127410, Russia; Email Address TEOPT@MAIL.CNT.RU; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1127746188536; Tax ID No. 7715909132; Government
Gazette Number 17412936; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA (f.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA;
a.k.a. JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING; a.k.a. JSC SCIENTIFIC INDUSTRIAL CONCERN
MECHANICAL ENGINEERING; a.k.a. MANUFACTURING ENGINEERING SCIENTIFIC
INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY; a.k.a. MECHANICAL
ENGINEERING TECHNOLOGIES; a.k.a. NPK TECHNOLOGII
MASCHINOSTROJENIJA; a.k.a. NPK TEKHMASH; a.k.a. NPK TEKHMASH AO;
a.k.a. NPK TEKHMASH OAO; a.k.a. NPK TEKHMASH OJSC; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL
CONCERN MANUFACTURING ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1117746260477; Tax ID No. 7743813961; Government Gazette Number
91420386; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH
PRIBOROV S OKB (a.k.a. NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES
WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY; a.k.a.
NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO; a.k.a. NZPP S OKB OJSC;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD
POLUPROVODNIKOVYKH PRIBOROV S OKB), 60 ul. Dachnaya, Novosibirsk,
Novosibirskaya obl. 630082, Russia; Email Address secretar@nzpp.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1115476167180; Tax ID No. 5402546039;
Government Gazette Number 07617658; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD
(a.k.a. KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY; a.k.a.
OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD;
a.k.a. "KKHZ, OAO"), d. 8 ul. Lenina P Kalinovo, Nevyanski Raion,
Sverdlovskaya obl. 624186, Russia; Website http://www.kcplant.ru/;
Email Address kcp@uraltc.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1026601326597; Tax ID No. 6621001262; Government Gazette Number
07511005; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO RT-AVTO (a.k.a. RT-AUTO OPEN JOINT STOCK
COMPANY; a.k.a. RT-AVTO OJSC; a.k.a. "RT-AUTO"; a.k.a. "RT-AVTO,
AO"; a.k.a. "RT-AVTO, OAO"), d. 2/17 str. 1 tup Verkhni Taganski,
Moscow 109240, Russia; Website http://rostec.ru; Executive Order
13662 Directive Determination - Subject to Directive 3;
Registration ID 1107746247850; Tax ID No. 7709851082; Government
Gazette Number 66310966; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM (a.k.a. RT-BIOTECHPROM;
a.k.a. RT-BIOTECHPROM OJSC; a.k.a. RT-BIOTEKHPROM, AO), d. 24 ul.
Usacheva, Moscow 119048, Russia; Website www.rt-biotechprom.ru;
Email Address dshumikhin@rt-biotechprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1097746425996; Tax ID No. 7704730729; Government Gazette Number
62666778; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I
KOMPOZITSIONNYE MATERIALY (a.k.a. JOINT STOCK COMPANY RT-CHEMICAL
TECHNOLOGIES AND COMPOSITE MATERIALS; a.k.a. OAO JSC CHEMCOMPOSITE;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I
KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I
KOMPOZITSIONNYE MATERIALY; a.k.a. RT-CHEMICAL AND COMPOSITE
TECHNOLOGIES AND MATERIALS; a.k.a. RT-KHIMKOMPOZIT OAO; a.k.a. RT-
KHIMKOMPOZIT OJSC; a.k.a. RT-KHIMKOMPOZIT, AO), d. 40 korp. 1 ul.
Narodnogo Opolcheniya, Moscow 123298, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1097746269785; Tax ID No. 7734613934; Government Gazette Number
61698405; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA (a.k.a. JOINT STOCK COMPANY RT-
GUARD; a.k.a. RT-OKHRANA; a.k.a. RT-OKHRANA ZAO; a.k.a. RT-OKHRANA,
AO; a.k.a. ZAO RT-OKHRANA), d. 24 ul. Usacheva, Moscow 119048,
Russia; Website http://rtguard.ru/; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1107746577652; Tax ID No. 7704759968; Government Gazette Number
66902230; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII (a.k.a. JOINT
STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES; a.k.a. OPEN JOINT-STOCK
COMPANY RT-STROITELNYYE TEKHNOLOGII; a.k.a. RT-STROITELNYE
TECHNOLOGIES OAO; a.k.a. RT-STROITELNYE TEKHNOLOGII, AO), d. 2
korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow 119435,
Russia; Email Address chernyakova-st@stroytech-rt.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1097746324400; Tax ID No. 7704727853; Government
Gazette Number 61771160; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO SHVABE (a.k.a. JOINT STOCK COMPANY SHVABE;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY
KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES; a.k.a. SHVABE OPEN
JOINT STOCK COMPANY; a.k.a. SHVABE, AO), d. 33 B ul.Vostochnaya,
Ekaterinburg, Sverdlovskaya obl. 620100, Russia; 33b, Vostochnaya
St., Yekaterinburg City, Russia; Website http://www.shvabe.com;
Email Address mail@shvabe.com; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1107746256727; Tax ID No. 7717671799; Government Gazette Number
07508641; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA (f.k.a. AGREGATNOE
KONSTRUKTORSKOE BYURO YAKOR OAO; a.k.a. JOINT STOCK COMPANY
AVIATION EQUIPMENT; a.k.a. "TECHNODINAMIKA"; a.k.a.
"TEKHNODINAMIKA, AO"), d. 29 ul. Ibragimova, Moscow 105318, Russia;
Website www.akbyakor.ru; Email Address amuravyeva@avia-
equipment.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1037719005873; Tax ID No.
7719265496; Government Gazette Number 07543117; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO
SPETSIALNYKH RADIOMATERIALOV (a.k.a. CENTRAL DESIGN BUREAU OF
SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY; f.k.a. FEDERALNOE
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE
BYURO SPETSIALNYKH RADIOMATERIALOV; a.k.a. OPEN JOINT STOCK COMPANY
TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV;
a.k.a. OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF
RADIOMATERIALS; a.k.a. TSKB RM, AO), d.125b shosse Varshavskoe,
Moscow 117587, Russia; Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19,
Moscow, Russia; Website www.ckbrm.nm.ru; alt. Website
http://ckbrm.ru; Email Address ckbrm@nm.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1077746102060; Tax ID No. 7722599844; Government Gazette Number
07550073; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
(f.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. JOINT-STOCK COMMERCIAL BANK
NOVIKOMBANK; a.k.a. JSCB NOVIKOMBANK; a.k.a. NOVIKOMBANK, AO AKB),
building 2, 4/4 Yakimanskaya naberezhnaya, Moscow 119180, Russia;
d. 4/4 korp., 2 nab., Yakimanskaya, Moscow 119180, Russia; 4/4
Yakimanskaya emb., bld 2, Moscow 119180, Russia; SWIFT/BIC CNOV RU
MM; Website http://www.novikom.ru; Email Address office@novikom.ru;
BIK (RU) 044583162; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number 17541272; All offices
worldwide. For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a. JOINT-STOCK COMMERCIAL BANK
NOVIKOMBANK; a.k.a. JSCB NOVIKOMBANK; a.k.a. NOVIKOMBANK, AO AKB),
building 2, 4/4 Yakimanskaya naberezhnaya, Moscow 119180, Russia;
d. 4/4 korp., 2 nab., Yakimanskaya, Moscow 119180, Russia; 4/4
Yakimanskaya emb., bld 2, Moscow 119180, Russia; SWIFT/BIC CNOV RU
MM; Website http://www.novikom.ru; Email Address office@novikom.ru;
BIK (RU) 044583162; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number 17541272; All offices
worldwide. For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY (a.k.a.
AVIATION EQUIPMENT HOLDING; a.k.a. JOINT STOCK COMPANY CONCERN OF
AVIATION EQUIPMENT; a.k.a. KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE
OBORUDOVANIE), 29, korp.31 ul. Ibragimova, Moscow 105318, Russia;
29/31 Ibragimova Street, Moscow 105318, Russia; Website www.avia-
equipment.ru; Email Address mailbox@avia-equipment.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1097746108250; Tax ID No. 7704722326; Government
Gazette Number 60427973; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
AVIATION EQUIPMENT HOLDING (a.k.a. AVIATION EQUIPMENT CONCERN OPEN
JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMPANY CONCERN OF AVIATION
EQUIPMENT; a.k.a. KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE
OBORUDOVANIE), 29, korp.31 ul. Ibragimova, Moscow 105318, Russia;
29/31 Ibragimova Street, Moscow 105318, Russia; Website www.avia-
equipment.ru; Email Address mailbox@avia-equipment.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1097746108250; Tax ID No. 7704722326; Government
Gazette Number 60427973; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK
COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTRALNOE
KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV; f.k.a.
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE
KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV; a.k.a. OPEN
JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO
SPETSIALNYKH RADIOMATERIALOV; a.k.a. OPEN JOINT-STOCK COMPANY
CENTRAL DESIGN OFFICE OF RADIOMATERIALS; a.k.a. TSKB RM, AO),
d.125b shosse Varshavskoe, Moscow 117587, Russia; Pr.
Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, Russia; Website
www.ckbrm.nm.ru; alt. Website http://ckbrm.ru; Email Address
ckbrm@nm.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1077746102060; Tax ID No.
7722599844; Government Gazette Number 07550073; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
CONCERN SIRIUS JOINT STOCK COMPANY (a.k.a. JSC SIRIUS; a.k.a.
KONTSERN SIRIUS OAO), str. 1 18 Malaya Pirogovskaya ul., Moscow
119435, Russia; Website http://con-sirius.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1097746424368; Tax ID No. 7704730655; Government Gazette Number
62668197; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
FEDERAL STATE UNITARY ENTERPRISE @SCIENTIFIC AND PRODUCTION
ASSOCIATION OPTIKA (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE OPTIKA; f.k.a. FEDERALNOE
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE
OBEDINENIE OPTIKA; a.k.a. NPO OPTIKA, AO; a.k.a. OPEN JOINT STOCK
COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA), Vladenie 33
Shosse Altufevskoe, Moscow 127410, Russia; Shosse Altufyevskoye, D.
33, Moscow 127410, Russia; Email Address TEOPT@MAIL.CNT.RU;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1127746188536; Tax ID No. 7715909132;
Government Gazette Number 17412936; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO
PROIZVODSTVENNOE OBEDINENIE OPTIKA (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE @SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA;
a.k.a. NPO OPTIKA, AO; a.k.a. OPEN JOINT STOCK COMPANY NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA), Vladenie 33 Shosse
Altufevskoe, Moscow 127410, Russia; Shosse Altufyevskoye, D. 33,
Moscow 127410, Russia; Email Address TEOPT@MAIL.CNT.RU; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1127746188536; Tax ID No. 7715909132; Government
Gazette Number 17412936; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE
PROIZVODSTVENNOE OB EDINENIE LUCH (a.k.a. JOINT STOCK COMPANY
NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH; a.k.a. NPO LUCH, OAO;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE
PROIZVODSTVENNOE OBEDINENIE LUCH), 32 ul. Stantsionnaya,
Novosibirsk, Novosibirskaya obl. 630108, Russia; Email Address
it@luch-nsk.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1115476080610; Tax ID No.
5404441240; Government Gazette Number 07517605; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE
KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV (a.k.a.
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO
SPETSIALNYKH RADIOMATERIALOV; a.k.a. CENTRAL DESIGN BUREAU OF
SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY; a.k.a. OPEN JOINT
STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH
RADIOMATERIALOV; a.k.a. OPEN JOINT-STOCK COMPANY CENTRAL DESIGN
OFFICE OF RADIOMATERIALS; a.k.a. TSKB RM, AO), d.125b shosse
Varshavskoe, Moscow 117587, Russia; Pr. Krasnokazarmenniy, D. 14 A,
Bldg. 19, Moscow, Russia; Website www.ckbrm.nm.ru; alt. Website
http://ckbrm.ru; Email Address ckbrm@nm.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1077746102060; Tax ID No. 7722599844; Government Gazette Number
07550073; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT
STOCK COMPANY (a.k.a. HIGH-PRECISION WEAPONS JOINT STOCK COMPANY;
a.k.a. JSC NPO HIGH-PRECISION COMPLEXES; a.k.a. JSC NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO HIGH PRECISION WEAPONS OJSC;
a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE
KOMPLEKSY, OAO; a.k.a. OAO WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO
WYSOKOTOTSCHNYE KOMPLEKSI; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. "HIGH PRECISION SYSTEMS";
a.k.a. "VYSOKOTOCHNYE KOMPLEKSY"; a.k.a. "VYSOKOTOCHNYE
KOMPLEKSY"), 21, Gogolevski blvd., Moscow 119991, Russia; 21 str.,
1 bul. Gogolevski, Moscow 119991, Russia; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1097746068012; Tax ID No.
7704721192; Government Gazette Number 60390527; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
HIGH-PRECISION WEAPONS JOINT STOCK COMPANY (a.k.a. HIGH PRECISION
WEAPONS SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY;
a.k.a. JSC NPO HIGH-PRECISION COMPLEXES; a.k.a. JSC NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO HIGH PRECISION WEAPONS OJSC;
a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE
KOMPLEKSY, OAO; a.k.a. OAO WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO
WYSOKOTOTSCHNYE KOMPLEKSI; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. "HIGH PRECISION SYSTEMS";
a.k.a. "VYSOKOTOCHNYE KOMPLEKSY"; a.k.a. "VYSOKOTOCHNYE
KOMPLEKSY"), 21, Gogolevski blvd., Moscow 119991, Russia; 21 str.,
1 bul. Gogolevski, Moscow 119991, Russia; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1097746068012; Tax ID No.
7704721192; Government Gazette Number 60390527; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JOINT STOCK COMPANY AVIATION EQUIPMENT (f.k.a. AGREGATNOE
KONSTRUKTORSKOE BYURO YAKOR OAO; a.k.a. AKTSIONERNOE OBSHCHESTVO
TEKHNODINAMIKA; a.k.a. "TECHNODINAMIKA"; a.k.a. "TEKHNODINAMIKA,
AO"), d. 29 ul. Ibragimova, Moscow 105318, Russia; Website
www.akbyakor.ru; Email Address amuravyeva@avia-equipment.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1037719005873; Tax ID No. 7719265496;
Government Gazette Number 07543117; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT (a.k.a. AVIATION
EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY; a.k.a. AVIATION
EQUIPMENT HOLDING; a.k.a. KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE
OBORUDOVANIE), 29, korp.31 ul. Ibragimova, Moscow 105318, Russia;
29/31 Ibragimova Street, Moscow 105318, Russia; Website www.avia-
equipment.ru; Email Address mailbox@avia-equipment.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1097746108250; Tax ID No. 7704722326; Government
Gazette Number 60427973; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
(a.k.a. OJSC TECHNOPROMEXPORT; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT;
a.k.a. TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT
STOCK COMPANY; a.k.a. TECHNOPROMEXPORT OJSC; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy
Arbat, Moscow 119019, Russia; Website http://www.tpe.ru; Email
Address inform@tpe.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1067746244026; Tax ID No. 7705713236; Government Gazette Number
02839043; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT -
COMPOSITE TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; a.k.a. MMEZ-KT OJSC; a.k.a. MMEZ-KT, AO; a.k.a. MMEZ-
KT-OAO; a.k.a. MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE
TECHNOLOGIES OPEN JOINT STOCK COMPANY; a.k.a. MOSKOVSKIY
MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MEKHANICHESKI EKSPEREMENTALNY ZAVOD), d. 9 Pr. 1-I Magistralny,
Moscow 123290, Russia; Email Address 9400658@rambler.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1037714019815; Tax ID No. 7714303050; Government
Gazette Number 00211286; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH
(f.k.a. FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE
NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH; a.k.a. NPO LUCH,
OAO; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE
PROIZVODSTVENNOE OBEDINENIE LUCH), 32 ul. Stantsionnaya,
Novosibirsk, Novosibirskaya obl. 630108, Russia; Email Address
it@luch-nsk.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1115476080610; Tax ID No.
5404441240; Government Gazette Number 07517605; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE
MATERIALS (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE
TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY; a.k.a. OAO JSC
CHEMCOMPOSITE; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT
KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I
KOMPOZITSIONNYE MATERIALY; a.k.a. RT-CHEMICAL AND COMPOSITE
TECHNOLOGIES AND MATERIALS; a.k.a. RT-KHIMKOMPOZIT OAO; a.k.a. RT-
KHIMKOMPOZIT OJSC; a.k.a. RT-KHIMKOMPOZIT, AO), d. 40 korp. 1 ul.
Narodnogo Opolcheniya, Moscow 123298, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1097746269785; Tax ID No. 7734613934; Government Gazette Number
61698405; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES (a.k.a.
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII; a.k.a. OPEN
JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII; a.k.a. RT-
STROITELNYE TECHNOLOGIES OAO; a.k.a. RT-STROITELNYE TEKHNOLOGII,
AO), d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow
119435, Russia; Email Address chernyakova-st@stroytech-rt.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1097746324400; Tax ID No. 7704727853;
Government Gazette Number 61771160; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JOINT STOCK COMPANY RT-GUARD (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-
OKHRANA; a.k.a. RT-OKHRANA; a.k.a. RT-OKHRANA ZAO; a.k.a. RT-
OKHRANA, AO; a.k.a. ZAO RT-OKHRANA), d. 24 ul. Usacheva, Moscow
119048, Russia; Website http://rtguard.ru/; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1107746577652; Tax ID No. 7704759968; Government Gazette Number
66902230; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING (f.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JSC SCIENTIFIC INDUSTRIAL
CONCERN MECHANICAL ENGINEERING; a.k.a. MANUFACTURING ENGINEERING
SCIENTIFIC INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY; a.k.a.
MECHANICAL ENGINEERING TECHNOLOGIES; a.k.a. NPK TECHNOLOGII
MASCHINOSTROJENIJA; a.k.a. NPK TEKHMASH; a.k.a. NPK TEKHMASH AO;
a.k.a. NPK TEKHMASH OAO; a.k.a. NPK TEKHMASH OJSC; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL
CONCERN MANUFACTURING ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1117746260477; Tax ID No. 7743813961; Government Gazette Number
91420386; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JOINT STOCK COMPANY SECURITY TECHNOLOGIES (a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI; a.k.a.
TEKHNOLOGII BEZOPASNOSTI, OAO; a.k.a. "SECURITY TECHNOLOGIES"), d.
24 ul. Usacheva, Moscow 119048, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1137746355405; Tax ID No. 7704833788; Government Gazette Number
17434335; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JOINT STOCK COMPANY SHVABE (a.k.a. AKTSIONERNOE OBSHCHESTVO SHVABE;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY
KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES; a.k.a. SHVABE OPEN
JOINT STOCK COMPANY; a.k.a. SHVABE, AO), d. 33 B ul.Vostochnaya,
Ekaterinburg, Sverdlovskaya obl. 620100, Russia; 33b, Vostochnaya
St., Yekaterinburg City, Russia; Website http://www.shvabe.com;
Email Address mail@shvabe.com; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1107746256727; Tax ID No. 7717671799; Government Gazette Number
07508641; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK (a.k.a. AKTSIONERNY
KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; f.k.a.
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. JSCB NOVIKOMBANK; a.k.a. NOVIKOMBANK, AO AKB),
building 2, 4/4 Yakimanskaya naberezhnaya, Moscow 119180, Russia;
d. 4/4 korp., 2 nab., Yakimanskaya, Moscow 119180, Russia; 4/4
Yakimanskaya emb., bld 2, Moscow 119180, Russia; SWIFT/BIC CNOV RU
MM; Website http://www.novikom.ru; Email Address office@novikom.ru;
BIK (RU) 044583162; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number 17541272; All offices
worldwide. For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JSC NPO HIGH-PRECISION COMPLEXES (a.k.a. HIGH PRECISION WEAPONS
SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a.
HIGH-PRECISION WEAPONS JOINT STOCK COMPANY; a.k.a. JSC NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO HIGH PRECISION WEAPONS OJSC;
a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE
KOMPLEKSY, OAO; a.k.a. OAO WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO
WYSOKOTOTSCHNYE KOMPLEKSI; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. "HIGH PRECISION SYSTEMS";
a.k.a. "VYSOKOTOCHNYE KOMPLEKSY"; a.k.a. "VYSOKOTOCHNYE
KOMPLEKSY"), 21, Gogolevski blvd., Moscow 119991, Russia; 21 str.,
1 bul. Gogolevski, Moscow 119991, Russia; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1097746068012; Tax ID No.
7704721192; Government Gazette Number 60390527; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JSC NPO VYSOKOTOCHNYE KOMPLEKSY (a.k.a. HIGH PRECISION WEAPONS
SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a.
HIGH-PRECISION WEAPONS JOINT STOCK COMPANY; a.k.a. JSC NPO HIGH-
PRECISION COMPLEXES; a.k.a. NPO HIGH PRECISION WEAPONS OJSC; a.k.a.
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY,
OAO; a.k.a. OAO WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO
WYSOKOTOTSCHNYE KOMPLEKSI; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. "HIGH PRECISION SYSTEMS";
a.k.a. "VYSOKOTOCHNYE KOMPLEKSY"; a.k.a. "VYSOKOTOCHNYE
KOMPLEKSY"), 21, Gogolevski blvd., Moscow 119991, Russia; 21 str.,
1 bul. Gogolevski, Moscow 119991, Russia; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1097746068012; Tax ID No.
7704721192; Government Gazette Number 60390527; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JSC RUSELECTRONICS (a.k.a. ROSELEKTRONIKA OAO; a.k.a. ROSSISKAYA
ELEKTRONIKA OAO; a.k.a. RUSELECTRONICS; a.k.a. RUSELECTRONICS JSC;
a.k.a. RUSELEKTRONICS; a.k.a. RUSSIAN ELECTRONICS OPEN JOINT STOCK
COMPANY; a.k.a. "RUSSIAN ELECTRONICS"), 12 Kosmonavta Volkova ul.,
Moscow 127299, Russia; Website www.ruselectronics.ru; alt. Website
www.roselgroup.com; Email Address info@ruselectronics.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1027739000475; Tax ID No. 7710277994; Government
Gazette Number 48532918; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JSC SCIENTIFIC INDUSTRIAL CONCERN MECHANICAL ENGINEERING (f.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN
TECHNOLOGIES MASHINOSTROENIYA; a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA;
a.k.a. JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING; a.k.a. MANUFACTURING ENGINEERING
SCIENTIFIC INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY; a.k.a.
MECHANICAL ENGINEERING TECHNOLOGIES; a.k.a. NPK TECHNOLOGII
MASCHINOSTROJENIJA; a.k.a. NPK TEKHMASH; a.k.a. NPK TEKHMASH AO;
a.k.a. NPK TEKHMASH OAO; a.k.a. NPK TEKHMASH OJSC; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL
CONCERN MANUFACTURING ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1117746260477; Tax ID No. 7743813961; Government Gazette Number
91420386; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JSC SIRIUS (a.k.a. CONCERN SIRIUS JOINT STOCK COMPANY; a.k.a.
KONTSERN SIRIUS OAO), str. 1 18 Malaya Pirogovskaya ul., Moscow
119435, Russia; Website http://con-sirius.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1097746424368; Tax ID No. 7704730655; Government Gazette Number
62668197; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JSCB NOVIKOMBANK (a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; f.k.a. AKTSIONERNY KOMMERCHESKI BANK
NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. JOINT-STOCK
COMMERCIAL BANK NOVIKOMBANK; a.k.a. NOVIKOMBANK, AO AKB), building
2, 4/4 Yakimanskaya naberezhnaya, Moscow 119180, Russia; d. 4/4
korp., 2 nab., Yakimanskaya, Moscow 119180, Russia; 4/4
Yakimanskaya emb., bld 2, Moscow 119180, Russia; SWIFT/BIC CNOV RU
MM; Website http://www.novikom.ru; Email Address office@novikom.ru;
BIK (RU) 044583162; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number 17541272; All offices
worldwide. For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION (a.k.a. UNITED
INSTRUMENT MANUFACTURING CORPORATION; a.k.a. "UIMC"), Vereiskaya
29, str. 141, Moscow 121357, Russia; 29 / 141 Verejskaya Street,
Moscow 121357, Russia; Website http://www.opkrt.ru; Email Address
info@opkrt.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY (f.k.a.
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI
ZAVOD; a.k.a. OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY
ZAVOD; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI
KHIMICHESKI ZAVOD; a.k.a. "KKHZ, OAO"), d. 8 ul. Lenina P Kalinovo,
Nevyanski Raion, Sverdlovskaya obl. 624186, Russia; Website
http://www.kcplant.ru/; Email Address kcp@uraltc.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1026601326597; Tax ID No. 6621001262; Government
Gazette Number 07511005; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
KONTSERN AVIAPRIBOROSTROENIE OAO (a.k.a. AIRCRAFT ENGINEERING
CONCERN OPEN JOINT STOCK COMPANY; a.k.a. "OPEN JOINT-STOCK COMPANY
KONTSERN AVIAPRIBOROSTROYENIYE"), Per. Aviatsionniy, D. 5, Moscow
125319, Russia; Website http://www.oao-aps.ru; Executive Order
13662 Directive Determination - Subject to Directive 3; Tax ID No.
7704729515; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO (a.k.a. AVIATION EQUIPMENT
CONCERN OPEN JOINT STOCK COMPANY; a.k.a. AVIATION EQUIPMENT
HOLDING; a.k.a. JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE
OBORUDOVANIE), 29, korp.31 ul. Ibragimova, Moscow 105318, Russia;
29/31 Ibragimova Street, Moscow 105318, Russia; Website www.avia-
equipment.ru; Email Address mailbox@avia-equipment.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1097746108250; Tax ID No. 7704722326; Government
Gazette Number 60427973; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
KONTSERN ORION OAO (a.k.a. OPEN JOINT-STOCK COMPANY KONTSERN ORION;
a.k.a. ORION CONCERN OPEN JOINT STOCK COMPANY), Street Malaya
Pirogovskaya, D. 18, Bldg. 1, Moscow 119435, Russia; Website
http://www.concern-orion.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Tax ID No. 7704731673; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
KONTSERN SIRIUS OAO (a.k.a. CONCERN SIRIUS JOINT STOCK COMPANY;
a.k.a. JSC SIRIUS), str. 1 18 Malaya Pirogovskaya ul., Moscow
119435, Russia; Website http://con-sirius.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1097746424368; Tax ID No. 7704730655; Government Gazette Number
62668197; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
MANUFACTURING ENGINEERING SCIENTIFIC INDUSTRIAL CONCERN OPEN JOINT
STOCK COMPANY (f.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING ENGINEERING; a.k.a. JSC SCIENTIFIC
INDUSTRIAL CONCERN MECHANICAL ENGINEERING; a.k.a. MECHANICAL
ENGINEERING TECHNOLOGIES; a.k.a. NPK TECHNOLOGII
MASCHINOSTROJENIJA; a.k.a. NPK TEKHMASH; a.k.a. NPK TEKHMASH AO;
a.k.a. NPK TEKHMASH OAO; a.k.a. NPK TEKHMASH OJSC; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL
CONCERN MANUFACTURING ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1117746260477; Tax ID No. 7743813961; Government Gazette Number
91420386; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
MASHINOSTROITELNIY ZAVOD MAYAK (a.k.a. MAYAK MACHINE BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. MZ MAYAK OAO; a.k.a. OPEN JOINT-
STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK), Street Ibragimova,
D. 31, Moscow 105318, Russia; Website http://www.mzmayak.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Tax ID No. 7719024042; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY (a.k.a.
MASHINOSTROITELNIY ZAVOD MAYAK; a.k.a. MZ MAYAK OAO; a.k.a. OPEN
JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK), Street
Ibragimova, D. 31, Moscow 105318, Russia; Website
http://www.mzmayak.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Tax ID No. 7719024042; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
MECHANICAL ENGINEERING TECHNOLOGIES (f.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES
MASHINOSTROENIYA; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SCIENTIFIC INDUSTRIAL CONCERN MECHANICAL
ENGINEERING; a.k.a. MANUFACTURING ENGINEERING SCIENTIFIC INDUSTRIAL
CONCERN OPEN JOINT STOCK COMPANY; a.k.a. NPK TECHNOLOGII
MASCHINOSTROJENIJA; a.k.a. NPK TEKHMASH; a.k.a. NPK TEKHMASH AO;
a.k.a. NPK TEKHMASH OAO; a.k.a. NPK TEKHMASH OJSC; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL
CONCERN MANUFACTURING ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1117746260477; Tax ID No. 7743813961; Government Gazette Number
91420386; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
MMEZ-KT OJSC (a.k.a. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; a.k.a. JOINT STOCK COMPANY MOSKOW EXPERIMENTAL
MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES; a.k.a. MMEZ-KT,
AO; a.k.a. MMEZ-KT-OAO; a.k.a. MOSCOW MECHANICAL EXPERIMENTAL PLANT
- COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY; a.k.a.
MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MEKHANICHESKI EKSPEREMENTALNY ZAVOD), d. 9 Pr. 1-I Magistralny,
Moscow 123290, Russia; Email Address 9400658@rambler.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1037714019815; Tax ID No. 7714303050; Government
Gazette Number 00211286; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
MMEZ-KT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; a.k.a. JOINT STOCK COMPANY MOSKOW EXPERIMENTAL
MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES; a.k.a. MMEZ-KT
OJSC; a.k.a. MMEZ-KT-OAO; a.k.a. MOSCOW MECHANICAL EXPERIMENTAL
PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY; a.k.a.
MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MEKHANICHESKI EKSPEREMENTALNY ZAVOD), d. 9 Pr. 1-I Magistralny,
Moscow 123290, Russia; Email Address 9400658@rambler.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1037714019815; Tax ID No. 7714303050; Government
Gazette Number 00211286; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
MMEZ-KT-OAO (a.k.a. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; a.k.a. JOINT STOCK COMPANY MOSKOW EXPERIMENTAL
MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES; a.k.a. MMEZ-KT
OJSC; a.k.a. MMEZ-KT, AO; a.k.a. MOSCOW MECHANICAL EXPERIMENTAL
PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY; a.k.a.
MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MEKHANICHESKI EKSPEREMENTALNY ZAVOD), d. 9 Pr. 1-I Magistralny,
Moscow 123290, Russia; Email Address 9400658@rambler.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1037714019815; Tax ID No. 7714303050; Government
Gazette Number 00211286; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN
JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; a.k.a. JOINT STOCK COMPANY MOSKOW EXPERIMENTAL
MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES; a.k.a. MMEZ-KT
OJSC; a.k.a. MMEZ-KT, AO; a.k.a. MMEZ-KT-OAO; a.k.a. MOSKOVSKIY
MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MEKHANICHESKI EKSPEREMENTALNY ZAVOD), d. 9 Pr. 1-I Magistralny,
Moscow 123290, Russia; Email Address 9400658@rambler.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1037714019815; Tax ID No. 7714303050; Government
Gazette Number 00211286; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII (a.k.a. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; a.k.a. JOINT STOCK COMPANY MOSKOW EXPERIMENTAL
MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES; a.k.a. MMEZ-KT
OJSC; a.k.a. MMEZ-KT, AO; a.k.a. MMEZ-KT-OAO; a.k.a. MOSCOW
MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT
STOCK COMPANY; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MEKHANICHESKI EKSPEREMENTALNY ZAVOD), d. 9 Pr. 1-I Magistralny,
Moscow 123290, Russia; Email Address 9400658@rambler.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1037714019815; Tax ID No. 7714303050; Government
Gazette Number 00211286; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
MZ MAYAK OAO (a.k.a. MASHINOSTROITELNIY ZAVOD MAYAK; a.k.a. MAYAK
MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY; a.k.a. OPEN JOINT-
STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK), Street Ibragimova,
D. 31, Moscow 105318, Russia; Website http://www.mzmayak.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Tax ID No. 7719024042; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NOVIKOMBANK, AO AKB (a.k.a. AKTSIONERNY KOMMERCHESKI BANK
NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; f.k.a. AKTSIONERNY
KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK; a.k.a. JSCB
NOVIKOMBANK), building 2, 4/4 Yakimanskaya naberezhnaya, Moscow
119180, Russia; d. 4/4 korp., 2 nab., Yakimanskaya, Moscow 119180,
Russia; 4/4 Yakimanskaya emb., bld 2, Moscow 119180, Russia;
SWIFT/BIC CNOV RU MM; Website http://www.novikom.ru; Email Address
office@novikom.ru; BIK (RU) 044583162; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1027739075891; Tax ID No. 7706196340; Government Gazette Number
17541272; All offices worldwide. For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NOVO VYATKA OPEN JOINT STOCK COMPANY (a.k.a. NOVO-VYATKA, OAO;
a.k.a. OPEN JOINT STOCK COMPANY NOVO-VYATKA; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA), d. 51 korp. 2 ul.
Sovetskaya, Kirov, Kirovskaya obl. 610008, Russia; Street
Sovetskaya, d. 51, Bldg. 2, Kirov 61008, Russia; Website
http://www.nmz.ru; Email Address nmz@nmz.kirov.ru; Executive Order
13662 Directive Determination - Subject to Directive 3;
Registration ID 1034316578680; Tax ID No. 4345029946; Government
Gazette Number 49616818; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL
DESIGN CENTRE PUBLIK JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB;
a.k.a. NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO; a.k.a. NZPP S OKB
OJSC; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD
POLUPROVODNIKOVYKH PRIBOROV S OKB), 60 ul. Dachnaya, Novosibirsk,
Novosibirskaya obl. 630082, Russia; Email Address secretar@nzpp.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1115476167180; Tax ID No. 5402546039;
Government Gazette Number 07617658; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NOVO-VYATKA, OAO (a.k.a. NOVO VYATKA OPEN JOINT STOCK COMPANY;
a.k.a. OPEN JOINT STOCK COMPANY NOVO-VYATKA; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA), d. 51 korp. 2 ul.
Sovetskaya, Kirov, Kirovskaya obl. 610008, Russia; Street
Sovetskaya, d. 51, Bldg. 2, Kirov 61008, Russia; Website
http://www.nmz.ru; Email Address nmz@nmz.kirov.ru; Executive Order
13662 Directive Determination - Subject to Directive 3;
Registration ID 1034316578680; Tax ID No. 4345029946; Government
Gazette Number 49616818; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NOVOVYATSKI MEKHANICHESKI ZAVOD OAO (a.k.a. OPEN JOINT STOCK
COMPANY NOVOVYATSK MECHANICAL PLANT; a.k.a. OPEN JOINT-STOCK
COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD; f.k.a.
"NMZ OAO"; a.k.a. "NMZ OJSC"), d. 51 ul. Sovetskaya, Kirov,
Kirovskaya obl. 610008, Russia; Email Address nmz@nmz.kirov.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1034316578702; Tax ID No. 4345029953;
Government Gazette Number 07501403; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NPK TECHNOLOGII MASCHINOSTROJENIJA (f.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA;
a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING ENGINEERING; a.k.a. JSC SCIENTIFIC
INDUSTRIAL CONCERN MECHANICAL ENGINEERING; a.k.a. MANUFACTURING
ENGINEERING SCIENTIFIC INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY;
a.k.a. MECHANICAL ENGINEERING TECHNOLOGIES; a.k.a. NPK TEKHMASH;
a.k.a. NPK TEKHMASH AO; a.k.a. NPK TEKHMASH OAO; a.k.a. NPK
TEKHMASH OJSC; a.k.a. OJSC MACHINE ENGINEERING TECHNOLOGIES; a.k.a.
SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC), d.
58 str. 4 shosse Leningradskoe, Moscow 125212, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1117746260477; Tax ID No. 7743813961; Government
Gazette Number 91420386; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NPK TEKHMASH (f.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING ENGINEERING; a.k.a. JSC SCIENTIFIC
INDUSTRIAL CONCERN MECHANICAL ENGINEERING; a.k.a. MANUFACTURING
ENGINEERING SCIENTIFIC INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY;
a.k.a. MECHANICAL ENGINEERING TECHNOLOGIES; a.k.a. NPK TECHNOLOGII
MASCHINOSTROJENIJA; a.k.a. NPK TEKHMASH AO; a.k.a. NPK TEKHMASH
OAO; a.k.a. NPK TEKHMASH OJSC; a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1117746260477; Tax ID No.
7743813961; Government Gazette Number 91420386; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NPK TEKHMASH AO (f.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING ENGINEERING; a.k.a. JSC SCIENTIFIC
INDUSTRIAL CONCERN MECHANICAL ENGINEERING; a.k.a. MANUFACTURING
ENGINEERING SCIENTIFIC INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY;
a.k.a. MECHANICAL ENGINEERING TECHNOLOGIES; a.k.a. NPK TECHNOLOGII
MASCHINOSTROJENIJA; a.k.a. NPK TEKHMASH; a.k.a. NPK TEKHMASH OAO;
a.k.a. NPK TEKHMASH OJSC; a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1117746260477; Tax ID No.
7743813961; Government Gazette Number 91420386; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NPK TEKHMASH OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING ENGINEERING; a.k.a. JSC SCIENTIFIC
INDUSTRIAL CONCERN MECHANICAL ENGINEERING; a.k.a. MANUFACTURING
ENGINEERING SCIENTIFIC INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY;
a.k.a. MECHANICAL ENGINEERING TECHNOLOGIES; a.k.a. NPK TECHNOLOGII
MASCHINOSTROJENIJA; a.k.a. NPK TEKHMASH; a.k.a. NPK TEKHMASH AO;
a.k.a. NPK TEKHMASH OJSC; a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1117746260477; Tax ID No.
7743813961; Government Gazette Number 91420386; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NPK TEKHMASH OJSC (f.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING ENGINEERING; a.k.a. JSC SCIENTIFIC
INDUSTRIAL CONCERN MECHANICAL ENGINEERING; a.k.a. MANUFACTURING
ENGINEERING SCIENTIFIC INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY;
a.k.a. MECHANICAL ENGINEERING TECHNOLOGIES; a.k.a. NPK TECHNOLOGII
MASCHINOSTROJENIJA; a.k.a. NPK TEKHMASH; a.k.a. NPK TEKHMASH AO;
a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1117746260477; Tax ID No.
7743813961; Government Gazette Number 91420386; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NPO HIGH PRECISION WEAPONS OJSC (a.k.a. HIGH PRECISION WEAPONS
SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a.
HIGH-PRECISION WEAPONS JOINT STOCK COMPANY; a.k.a. JSC NPO HIGH-
PRECISION COMPLEXES; a.k.a. JSC NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY,
OAO; a.k.a. OAO WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO
WYSOKOTOTSCHNYE KOMPLEKSI; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. "HIGH PRECISION SYSTEMS";
a.k.a. "VYSOKOTOCHNYE KOMPLEKSY"; a.k.a. "VYSOKOTOCHNYE
KOMPLEKSY"), 21, Gogolevski blvd., Moscow 119991, Russia; 21 str.,
1 bul. Gogolevski, Moscow 119991, Russia; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1097746068012; Tax ID No.
7704721192; Government Gazette Number 60390527; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NPO LUCH, OAO (f.k.a. FEDERALNOE GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH;
a.k.a. JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION
LUCH; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE
PROIZVODSTVENNOE OBEDINENIE LUCH), 32 ul. Stantsionnaya,
Novosibirsk, Novosibirskaya obl. 630108, Russia; Email Address
it@luch-nsk.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1115476080610; Tax ID No.
5404441240; Government Gazette Number 07517605; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NPO OPTIKA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE OPTIKA; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE @SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA; f.k.a.
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO
PROIZVODSTVENNOE OBEDINENIE OPTIKA; a.k.a. OPEN JOINT STOCK COMPANY
NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA), Vladenie 33 Shosse
Altufevskoe, Moscow 127410, Russia; Shosse Altufyevskoye, D. 33,
Moscow 127410, Russia; Email Address TEOPT@MAIL.CNT.RU; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1127746188536; Tax ID No. 7715909132; Government
Gazette Number 17412936; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NPO SPLAV, OAO (a.k.a. OPEN JOINT-STOCK COMPANY NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE SPLAV; a.k.a. OPEN JOINT-STOCK
COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE SPLAV; a.k.a. SPLAV SCIENTIFIC PRODUCTION ASSOCIATION
OPEN JOINT STOCK COMPANY), d. 33 ul. Shcheglovskaya Zaseka, Tula,
Tulskaya obl. 300004, Russia; Website http://splav.org; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1127154020311; Tax ID No. 7105515987; Government
Gazette Number 07504301; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NPO VYSOKOTOCHNYE KOMPLEKSY (a.k.a. HIGH PRECISION WEAPONS
SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a.
HIGH-PRECISION WEAPONS JOINT STOCK COMPANY; a.k.a. JSC NPO HIGH-
PRECISION COMPLEXES; a.k.a. JSC NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO HIGH PRECISION WEAPONS OJSC; a.k.a. NPO VYSOKOTOCHNYE
KOMPLEKSY, OAO; a.k.a. OAO WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO
WYSOKOTOTSCHNYE KOMPLEKSI; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. "HIGH PRECISION SYSTEMS";
a.k.a. "VYSOKOTOCHNYE KOMPLEKSY"; a.k.a. "VYSOKOTOCHNYE
KOMPLEKSY"), 21, Gogolevski blvd., Moscow 119991, Russia; 21 str.,
1 bul. Gogolevski, Moscow 119991, Russia; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1097746068012; Tax ID No.
7704721192; Government Gazette Number 60390527; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NPO VYSOKOTOCHNYE KOMPLEKSY, OAO (a.k.a. HIGH PRECISION WEAPONS
SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a.
HIGH-PRECISION WEAPONS JOINT STOCK COMPANY; a.k.a. JSC NPO HIGH-
PRECISION COMPLEXES; a.k.a. JSC NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO HIGH PRECISION WEAPONS OJSC; a.k.a. NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. OAO WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO
WYSOKOTOTSCHNYE KOMPLEKSI; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. "HIGH PRECISION SYSTEMS";
a.k.a. "VYSOKOTOCHNYE KOMPLEKSY"; a.k.a. "VYSOKOTOCHNYE
KOMPLEKSY"), 21, Gogolevski blvd., Moscow 119991, Russia; 21 str.,
1 bul. Gogolevski, Moscow 119991, Russia; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1097746068012; Tax ID No.
7704721192; Government Gazette Number 60390527; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO (a.k.a. AKTSIONERNOE
OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB;
a.k.a. NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE
SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY; a.k.a. NZPP S OKB
OJSC; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD
POLUPROVODNIKOVYKH PRIBOROV S OKB), 60 ul. Dachnaya, Novosibirsk,
Novosibirskaya obl. 630082, Russia; Email Address secretar@nzpp.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1115476167180; Tax ID No. 5402546039;
Government Gazette Number 07617658; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
NZPP S OKB OJSC (a.k.a. AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD
POLUPROVODNIKOVYKH PRIBOROV S OKB; a.k.a. NOVOSIBIRSK FACTORY OF
SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT
STOCK COMPANY; a.k.a. NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD
POLUPROVODNIKOVYKH PRIBOROV S OKB), 60 ul. Dachnaya, Novosibirsk,
Novosibirskaya obl. 630082, Russia; Email Address secretar@nzpp.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1115476167180; Tax ID No. 5402546039;
Government Gazette Number 07617658; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OAO JSC CHEMCOMPOSITE (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-
KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY; a.k.a. JOINT
STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I
KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I
KOMPOZITSIONNYE MATERIALY; a.k.a. RT-CHEMICAL AND COMPOSITE
TECHNOLOGIES AND MATERIALS; a.k.a. RT-KHIMKOMPOZIT OAO; a.k.a. RT-
KHIMKOMPOZIT OJSC; a.k.a. RT-KHIMKOMPOZIT, AO), d. 40 korp. 1 ul.
Narodnogo Opolcheniya, Moscow 123298, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1097746269785; Tax ID No. 7734613934; Government Gazette Number
61698405; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OAO WYSOKOTOSCHNYE KOMPLETKSI (a.k.a. HIGH PRECISION WEAPONS
SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a.
HIGH-PRECISION WEAPONS JOINT STOCK COMPANY; a.k.a. JSC NPO HIGH-
PRECISION COMPLEXES; a.k.a. JSC NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO HIGH PRECISION WEAPONS OJSC; a.k.a. NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY, OAO; a.k.a. OAO
WYSOKOTOTSCHNYE KOMPLEKSI; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. "HIGH PRECISION SYSTEMS";
a.k.a. "VYSOKOTOCHNYE KOMPLEKSY"; a.k.a. "VYSOKOTOCHNYE
KOMPLEKSY"), 21, Gogolevski blvd., Moscow 119991, Russia; 21 str.,
1 bul. Gogolevski, Moscow 119991, Russia; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1097746068012; Tax ID No.
7704721192; Government Gazette Number 60390527; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OAO WYSOKOTOTSCHNYE KOMPLEKSI (a.k.a. HIGH PRECISION WEAPONS
SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a.
HIGH-PRECISION WEAPONS JOINT STOCK COMPANY; a.k.a. JSC NPO HIGH-
PRECISION COMPLEXES; a.k.a. JSC NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO HIGH PRECISION WEAPONS OJSC; a.k.a. NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY, OAO; a.k.a. OAO
WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. "HIGH PRECISION SYSTEMS";
a.k.a. "VYSOKOTOCHNYE KOMPLEKSY"; a.k.a. "VYSOKOTOCHNYE
KOMPLEKSY"), 21, Gogolevski blvd., Moscow 119991, Russia; 21 str.,
1 bul. Gogolevski, Moscow 119991, Russia; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1097746068012; Tax ID No.
7704721192; Government Gazette Number 60390527; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO (f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA
OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA; a.k.a. UNITED
ENGINE CORPORATION JSC; a.k.a. "ODK OAO"), 16 Budennogo prospekt,
Moscow 105118, Russia; Website www.uk-odk.ru; Email Address
info@uecrus.com; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1107746081717; Tax ID No.
7731644035; Government Gazette Number 84023868; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO (a.k.a.
OPK OBORONPROM; a.k.a. OPK OBORONPROM OAO; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA
OBORONPROM; a.k.a. UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC;
a.k.a. UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM), str. 141
29 Vereiskaya ul., Moscow 121357, Russia; Website
www.oboronprom.com; Email Address oboronprom@oboronprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1027718000221; Tax ID No. 7718218951;
Government Gazette Number 59067382; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST (a.k.a.
PROMINVEST LIMITED LIABILITY COMPANY; a.k.a. PROMINVEST, OOO), 2-4-
6, str. 14 per. Bolshoi Savvinski, Moscow 119435, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1027739228857; Tax ID No. 7705422452; Government
Gazette Number 58127923; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
(a.k.a. RT-ENERGO LLC; a.k.a. RT-ENERGO, OOO; a.k.a. RT-
ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY; a.k.a. RT-ENERGY
EFFICIENCY LIMITED LIABILITY COMPANY), d. 1 A ul. Udaltsova, Moscow
119415, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1107746755258; Tax ID No.
7729663922; Government Gazette Number 68072726; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM (a.k.a. RT-
INFORM; a.k.a. RT-INFORM LIMITED LIABILITY COMPANY; a.k.a. RT-
INFORM, OOO), d. 1 pomeshchenie 1000 ul. Universitetskayap,
Innopolis, Verkhneuslonski Raion, Tatarstan resp. 420500, Russia;
Website http://www.rtinform.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1127746501190; Tax ID No. 7704810710; Government Gazette Number
09911571; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OJSC MACHINE ENGINEERING TECHNOLOGIES (f.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES
MASHINOSTROENIYA; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SCIENTIFIC INDUSTRIAL CONCERN MECHANICAL
ENGINEERING; a.k.a. MANUFACTURING ENGINEERING SCIENTIFIC INDUSTRIAL
CONCERN OPEN JOINT STOCK COMPANY; a.k.a. MECHANICAL ENGINEERING
TECHNOLOGIES; a.k.a. NPK TECHNOLOGII MASCHINOSTROJENIJA; a.k.a. NPK
TEKHMASH; a.k.a. NPK TEKHMASH AO; a.k.a. NPK TEKHMASH OAO; a.k.a.
NPK TEKHMASH OJSC; a.k.a. SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING OJSC), d. 58 str. 4 shosse Leningradskoe,
Moscow 125212, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1117746260477; Tax ID No. 7743813961; Government Gazette Number
91420386; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OJSC ROSOBORONEXPORT (a.k.a. ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive Determination - Subject
to Directive 3; Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number 56467052; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OJSC STANKOINSTRUMENT (a.k.a. OPEN JOINT STOCK COMPANY RT-
STANKOINSTRUMENT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-
STANKOINSTRUMENT; a.k.a. RT-STANKOINSTRUMENT; a.k.a. RT-
STANKOINSTRUMENT, OAO), d. 65 str. 1 ul. Gilyarovskogo, Moscow
107996, Russia; Website http://www.rt-stanko.ru/; Email Address
n.dobrynina@rt-stanko.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1097746559020; Tax ID No. 7702715348; Government Gazette Number
62826319; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
OJSC TECHNOPROMEXPORT (a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT;
a.k.a. TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT
STOCK COMPANY; a.k.a. TECHNOPROMEXPORT OJSC; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy
Arbat, Moscow 119019, Russia; Website http://www.tpe.ru; Email
Address inform@tpe.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1067746244026; Tax ID No. 7705713236; Government Gazette Number
02839043; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE
OPTIKA (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE OPTIKA; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
@SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA; f.k.a. FEDERALNOE
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE
OBEDINENIE OPTIKA; a.k.a. NPO OPTIKA, AO), Vladenie 33 Shosse
Altufevskoe, Moscow 127410, Russia; Shosse Altufyevskoye, D. 33,
Moscow 127410, Russia; Email Address TEOPT@MAIL.CNT.RU; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1127746188536; Tax ID No. 7715909132; Government
Gazette Number 17412936; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT STOCK COMPANY NOVO-VYATKA (a.k.a. NOVO VYATKA OPEN JOINT
STOCK COMPANY; a.k.a. NOVO-VYATKA, OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA), d. 51 korp. 2 ul.
Sovetskaya, Kirov, Kirovskaya obl. 610008, Russia; Street
Sovetskaya, d. 51, Bldg. 2, Kirov 61008, Russia; Website
http://www.nmz.ru; Email Address nmz@nmz.kirov.ru; Executive Order
13662 Directive Determination - Subject to Directive 3;
Registration ID 1034316578680; Tax ID No. 4345029946; Government
Gazette Number 49616818; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT (a.k.a.
NOVOVYATSKI MEKHANICHESKI ZAVOD OAO; a.k.a. OPEN JOINT-STOCK
COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD; f.k.a.
"NMZ OAO"; a.k.a. "NMZ OJSC"), d. 51 ul. Sovetskaya, Kirov,
Kirovskaya obl. 610008, Russia; Email Address nmz@nmz.kirov.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1034316578702; Tax ID No. 4345029953;
Government Gazette Number 07501403; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT (a.k.a. OJSC
STANKOINSTRUMENT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-
STANKOINSTRUMENT; a.k.a. RT-STANKOINSTRUMENT; a.k.a. RT-
STANKOINSTRUMENT, OAO), d. 65 str. 1 ul. Gilyarovskogo, Moscow
107996, Russia; Website http://www.rt-stanko.ru/; Email Address
n.dobrynina@rt-stanko.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1097746559020; Tax ID No. 7702715348; Government Gazette Number
62826319; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS (a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY; a.k.a. VERTOLETY ROSSII; a.k.a.
VERTOLETY ROSSII AO), 12 Krasnopresnenskaya naberezhnaya, Moscow
123610, Russia; Entrance 9, 12, Krasnopresnenskaya emb., Moscow
123610, Russia; podezd 9, etazh 21 12 Krasnopresnenskaya nab.,
Moscow 123610, Russia; Website www.russianhelicopters.aero; Email
Address info@rus-helicopters.com; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1077746003334; Tax ID No. 7731559044; Government Gazette Number
98927243; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO
SPETSIALNYKH RADIOMATERIALOV (a.k.a. AKTSIONERNOE OBSHCHESTVO
TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV;
a.k.a. CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT
STOCK COMPANY; f.k.a. FEDERALNOE GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH
RADIOMATERIALOV; a.k.a. OPEN JOINT-STOCK COMPANY CENTRAL DESIGN
OFFICE OF RADIOMATERIALS; a.k.a. TSKB RM, AO), d.125b shosse
Varshavskoe, Moscow 117587, Russia; Pr. Krasnokazarmenniy, D. 14 A,
Bldg. 19, Moscow, Russia; Website www.ckbrm.nm.ru; alt. Website
http://ckbrm.ru; Email Address ckbrm@nm.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1077746102060; Tax ID No. 7722599844; Government Gazette Number
07550073; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD (a.k.a. 90
EKSPERIMENTALNY ZAVOD OAO; a.k.a. 90 EXPERIMENTAL PLANT OPEN JOINT
STOCK COMPANY), P. Rassudovo, Street Tsentralnaya, D. 103, Moscow
143396, Russia; Website http://www.90zavod.ru; Executive Order
13662 Directive Determination - Subject to Directive 3; Tax ID No.
5030056754; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS
(a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO
SPETSIALNYKH RADIOMATERIALOV; a.k.a. CENTRAL DESIGN BUREAU OF
SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY; f.k.a. FEDERALNOE
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE
BYURO SPETSIALNYKH RADIOMATERIALOV; a.k.a. OPEN JOINT STOCK COMPANY
TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV;
a.k.a. TSKB RM, AO), d.125b shosse Varshavskoe, Moscow 117587,
Russia; Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, Russia;
Website www.ckbrm.nm.ru; alt. Website http://ckbrm.ru; Email
Address ckbrm@nm.ru; Executive Order 13662 Directive Determination
- Subject to Directive 3; Registration ID 1077746102060; Tax ID No.
7722599844; Government Gazette Number 07550073; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT
(a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE
OBEDINENIE STANKOIMPORT; a.k.a. STANKOIMPORT FOREIGN TRADE
ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. VO STANKOIMPORT OJSC;
a.k.a. VO STANKOIMPORT, OAO), d. 34/63 ul. Obrucheva, Moscow
117342, Russia; Website www.vostankoimport.ru; Email Address
info@stankoimport.ru; Executive Order 13662 Directive Determination
- Subject to Directive 3; Registration ID 1047728029051; Tax ID No.
7728309982; Government Gazette Number 00225271; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD (f.k.a.
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI
ZAVOD; a.k.a. KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI
ZAVOD; a.k.a. "KKHZ, OAO"), d. 8 ul. Lenina P Kalinovo, Nevyanski
Raion, Sverdlovskaya obl. 624186, Russia; Website
http://www.kcplant.ru/; Email Address kcp@uraltc.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1026601326597; Tax ID No. 6621001262; Government
Gazette Number 07511005; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT-STOCK COMPANY KONTSERN ORION (a.k.a. KONTSERN ORION OAO;
a.k.a. ORION CONCERN OPEN JOINT STOCK COMPANY), Street Malaya
Pirogovskaya, D. 18, Bldg. 1, Moscow 119435, Russia; Website
http://www.concern-orion.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Tax ID No. 7704731673; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK (a.k.a.
MASHINOSTROITELNIY ZAVOD MAYAK; a.k.a. MAYAK MACHINE BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. MZ MAYAK OAO), Street Ibragimova,
D. 31, Moscow 105318, Russia; Website http://www.mzmayak.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Tax ID No. 7719024042; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE
SPLAV (a.k.a. NPO SPLAV, OAO; a.k.a. OPEN JOINT-STOCK COMPANY SPLAV
STATE AND RESEARCH PRODUCTION ASSOCIATION; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV;
a.k.a. SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK
COMPANY), d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl.
300004, Russia; Website http://splav.org; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1127154020311; Tax ID No. 7105515987; Government Gazette Number
07504301; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD (a.k.a.
NOVOVYATSKI MEKHANICHESKI ZAVOD OAO; a.k.a. OPEN JOINT STOCK
COMPANY NOVOVYATSK MECHANICAL PLANT; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD; f.k.a. "NMZ OAO";
a.k.a. "NMZ OJSC"), d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl.
610008, Russia; Email Address nmz@nmz.kirov.ru; Executive Order
13662 Directive Determination - Subject to Directive 3;
Registration ID 1034316578702; Tax ID No. 4345029953; Government
Gazette Number 07501403; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT-STOCK COMPANY RT-METALLURGIYA (a.k.a. RT-METALLURGIYA
OAO; a.k.a. RT-METALLURGY OPEN JOINT STOCK COMPANY), Per.
Skatertniy, D. 18, Moscow 121069, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Tax ID No.
7703697388; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII (a.k.a.
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII; a.k.a. JOINT
STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES; a.k.a. RT-STROITELNYE
TECHNOLOGIES OAO; a.k.a. RT-STROITELNYE TEKHNOLOGII, AO), d. 2
korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow 119435,
Russia; Email Address chernyakova-st@stroytech-rt.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1097746324400; Tax ID No. 7704727853; Government
Gazette Number 61771160; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION
ASSOCIATION (a.k.a. NPO SPLAV, OAO; a.k.a. OPEN JOINT-STOCK COMPANY
NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV;
a.k.a. SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK
COMPANY), d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl.
300004, Russia; Website http://splav.org; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1127154020311; Tax ID No. 7105515987; Government Gazette Number
07504301; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-
KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI (a.k.a.
ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION
INDUSTRY OPEN JOINT STOCK COMPANY; a.k.a. ULYANOVSKI GIPROAVIAPROM
OAO; a.k.a. ULYANOVSKIY GIPROAVIAPROM OJSC), Street Vracha
Mikhaylova, D. 34, Ulyanovsk 432010, Russia; Website
http://www.ulgap.ru; Executive Order 13662 Directive Determination
- Subject to Directive 3; Tax ID No. 7328046337; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPK OBORONPROM (a.k.a. OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA
OBORONPROM OAO; a.k.a. OPK OBORONPROM OAO; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA
OBORONPROM; a.k.a. UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC;
a.k.a. UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM), str. 141
29 Vereiskaya ul., Moscow 121357, Russia; Website
www.oboronprom.com; Email Address oboronprom@oboronprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1027718000221; Tax ID No. 7718218951;
Government Gazette Number 59067382; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OPK OBORONPROM OAO (a.k.a. OBIEDINENNAYA PROMYSHLENNAYA
KORPORATSIYA OBORONPROM OAO; a.k.a. OPK OBORONPROM; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA
OBORONPROM; a.k.a. UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC;
a.k.a. UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM), str. 141
29 Vereiskaya ul., Moscow 121357, Russia; Website
www.oboronprom.com; Email Address oboronprom@oboronprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1027718000221; Tax ID No. 7718218951;
Government Gazette Number 59067382; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
ORION CONCERN OPEN JOINT STOCK COMPANY (a.k.a. KONTSERN ORION OAO;
a.k.a. OPEN JOINT-STOCK COMPANY KONTSERN ORION), Street Malaya
Pirogovskaya, D. 18, Bldg. 1, Moscow 119435, Russia; Website
http://www.concern-orion.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Tax ID No. 7704731673; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
(f.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI
KHIMICHEKI ZAVOD; a.k.a. KALINOVO CHEMICAL PLANT OPEN JOINT STOCK
COMPANY; a.k.a. OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY
ZAVOD; a.k.a. "KKHZ, OAO"), d. 8 ul. Lenina P Kalinovo, Nevyanski
Raion, Sverdlovskaya obl. 624186, Russia; Website
http://www.kcplant.ru/; Email Address kcp@uraltc.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1026601326597; Tax ID No. 6621001262; Government
Gazette Number 07511005; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE
OBORUDOVANIE (a.k.a. AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK
COMPANY; a.k.a. AVIATION EQUIPMENT HOLDING; a.k.a. JOINT STOCK
COMPANY CONCERN OF AVIATION EQUIPMENT; a.k.a. KONTSERN AVIATSIONNOE
OBORUDOVANIE, OAO), 29, korp.31 ul. Ibragimova, Moscow 105318,
Russia; 29/31 Ibragimova Street, Moscow 105318, Russia; Website
www.avia-equipment.ru; Email Address mailbox@avia-equipment.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1097746108250; Tax ID No. 7704722326;
Government Gazette Number 60427973; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI
EKSPEREMENTALNY ZAVOD (a.k.a. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE
TEKHNOLOGII; a.k.a. JOINT STOCK COMPANY MOSKOW EXPERIMENTAL
MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES; a.k.a. MMEZ-KT
OJSC; a.k.a. MMEZ-KT, AO; a.k.a. MMEZ-KT-OAO; a.k.a. MOSCOW
MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT
STOCK COMPANY; a.k.a. MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY
ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII), d. 9 Pr. 1-I Magistralny,
Moscow 123290, Russia; Email Address 9400658@rambler.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1037714019815; Tax ID No. 7714303050; Government
Gazette Number 00211286; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN
OPTICHESKIE SISTEMY I TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSHCHESTVO
SHVABE; a.k.a. JOINT STOCK COMPANY SHVABE; a.k.a. SHVABE OPEN JOINT
STOCK COMPANY; a.k.a. SHVABE, AO), d. 33 B ul.Vostochnaya,
Ekaterinburg, Sverdlovskaya obl. 620100, Russia; 33b, Vostochnaya
St., Yekaterinburg City, Russia; Website http://www.shvabe.com;
Email Address mail@shvabe.com; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1107746256727; Tax ID No. 7717671799; Government Gazette Number
07508641; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE SPLAV (a.k.a. NPO SPLAV, OAO; a.k.a. OPEN JOINT-STOCK
COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV; a.k.a. OPEN
JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION
ASSOCIATION; a.k.a. SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN
JOINT STOCK COMPANY), d. 33 ul. Shcheglovskaya Zaseka, Tula,
Tulskaya obl. 300004, Russia; Website http://splav.org; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1127154020311; Tax ID No. 7105515987; Government
Gazette Number 07504301; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD
POLUPROVODNIKOVYKH PRIBOROV S OKB (a.k.a. AKTSIONERNOE OBSHCHESTVO
NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB; a.k.a.
NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL
DESIGN CENTRE PUBLIK JOINT STOCK COMPANY; a.k.a. NZP
POLUPROVODNIKOVYKH PRIBOROV S OKB, AO; a.k.a. NZPP S OKB OJSC), 60
ul. Dachnaya, Novosibirsk, Novosibirskaya obl. 630082, Russia;
Email Address secretar@nzpp.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1115476167180; Tax ID No. 5402546039; Government Gazette Number
07617658; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE
OBEDINENIE LUCH (f.k.a. FEDERALNOE GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH;
a.k.a. JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION
LUCH; a.k.a. NPO LUCH, OAO), 32 ul. Stantsionnaya, Novosibirsk,
Novosibirskaya obl. 630108, Russia; Email Address it@luch-nsk.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1115476080610; Tax ID No. 5404441240;
Government Gazette Number 07517605; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA (a.k.a. NOVO VYATKA
OPEN JOINT STOCK COMPANY; a.k.a. NOVO-VYATKA, OAO; a.k.a. OPEN
JOINT STOCK COMPANY NOVO-VYATKA), d. 51 korp. 2 ul. Sovetskaya,
Kirov, Kirovskaya obl. 610008, Russia; Street Sovetskaya, d. 51,
Bldg. 2, Kirov 61008, Russia; Website http://www.nmz.ru; Email
Address nmz@nmz.kirov.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1034316578680; Tax ID No. 4345029946; Government Gazette Number
49616818; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
(a.k.a. NOVOVYATSKI MEKHANICHESKI ZAVOD OAO; a.k.a. OPEN JOINT
STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; a.k.a. OPEN JOINT-STOCK
COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; f.k.a. "NMZ OAO"; a.k.a.
"NMZ OJSC"), d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl. 610008,
Russia; Email Address nmz@nmz.kirov.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1034316578702; Tax ID No. 4345029953; Government Gazette Number
07501403; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY
(a.k.a. HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION ASSOCIATION
OPEN JOINT STOCK COMPANY; a.k.a. HIGH-PRECISION WEAPONS JOINT STOCK
COMPANY; a.k.a. JSC NPO HIGH-PRECISION COMPLEXES; a.k.a. JSC NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO HIGH PRECISION WEAPONS OJSC;
a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE
KOMPLEKSY, OAO; a.k.a. OAO WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO
WYSOKOTOTSCHNYE KOMPLEKSI; a.k.a. "HIGH PRECISION SYSTEMS"; a.k.a.
"VYSOKOTOCHNYE KOMPLEKSY"; a.k.a. "VYSOKOTOCHNYE KOMPLEKSY"), 21,
Gogolevski blvd., Moscow 119991, Russia; 21 str., 1 bul.
Gogolevski, Moscow 119991, Russia; Email Address info@rostec.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1097746068012; Tax ID No. 7704721192;
Government Gazette Number 60390527; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA
KORPORATSIYA OBORONPROM (a.k.a. OBIEDINENNAYA PROMYSHLENNAYA
KORPORATSIYA OBORONPROM OAO; a.k.a. OPK OBORONPROM; a.k.a. OPK
OBORONPROM OAO; a.k.a. UNITED INDUSTRIAL CORPORATION OBORONPROM
OJSC; a.k.a. UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM),
str. 141 29 Vereiskaya ul., Moscow 121357, Russia; Website
www.oboronprom.com; Email Address oboronprom@oboronprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1027718000221; Tax ID No. 7718218951;
Government Gazette Number 59067382; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE
TECHNOLOGIES I MATERIALY (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-
KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY; a.k.a. JOINT
STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS;
a.k.a. OAO JSC CHEMCOMPOSITE; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE
MATERIALY; a.k.a. RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND
MATERIALS; a.k.a. RT-KHIMKOMPOZIT OAO; a.k.a. RT-KHIMKOMPOZIT OJSC;
a.k.a. RT-KHIMKOMPOZIT, AO), d. 40 korp. 1 ul. Narodnogo
Opolcheniya, Moscow 123298, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1097746269785; Tax ID No. 7734613934; Government Gazette Number
61698405; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I
KOMPOZITSIONNYE MATERIALY (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-
KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY; a.k.a. JOINT
STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS;
a.k.a. OAO JSC CHEMCOMPOSITE; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I
MATERIALY; a.k.a. RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND
MATERIALS; a.k.a. RT-KHIMKOMPOZIT OAO; a.k.a. RT-KHIMKOMPOZIT OJSC;
a.k.a. RT-KHIMKOMPOZIT, AO), d. 40 korp. 1 ul. Narodnogo
Opolcheniya, Moscow 123298, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1097746269785; Tax ID No. 7734613934; Government Gazette Number
61698405; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT (a.k.a. OJSC
STANKOINSTRUMENT; a.k.a. OPEN JOINT STOCK COMPANY RT-
STANKOINSTRUMENT; a.k.a. RT-STANKOINSTRUMENT; a.k.a. RT-
STANKOINSTRUMENT, OAO), d. 65 str. 1 ul. Gilyarovskogo, Moscow
107996, Russia; Website http://www.rt-stanko.ru/; Email Address
n.dobrynina@rt-stanko.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1097746559020; Tax ID No. 7702715348; Government Gazette Number
62826319; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI (a.k.a.
JOINT STOCK COMPANY SECURITY TECHNOLOGIES; a.k.a. TEKHNOLOGII
BEZOPASNOSTI, OAO; a.k.a. "SECURITY TECHNOLOGIES"), d. 24 ul.
Usacheva, Moscow 119048, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1137746355405; Tax ID No. 7704833788; Government Gazette Number
17434335; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA
OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA (a.k.a.
OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO; a.k.a. UNITED
ENGINE CORPORATION JSC; a.k.a. "ODK OAO"), 16 Budennogo prospekt,
Moscow 105118, Russia; Website www.uk-odk.ru; Email Address
info@uecrus.com; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1107746081717; Tax ID No.
7731644035; Government Gazette Number 84023868; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE
STANKOIMPORT (a.k.a. OPEN JOINT-STOCK COMPANY FOREIGN TRADE
ENTERPRISE STANKOIMPORT; a.k.a. STANKOIMPORT FOREIGN TRADE
ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. VO STANKOIMPORT OJSC;
a.k.a. VO STANKOIMPORT, OAO), d. 34/63 ul. Obrucheva, Moscow
117342, Russia; Website www.vostankoimport.ru; Email Address
info@stankoimport.ru; Executive Order 13662 Directive Determination
- Subject to Directive 3; Registration ID 1047728029051; Tax ID No.
7728309982; Government Gazette Number 00225271; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT (a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT; a.k.a.
TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK
COMPANY; a.k.a. TECHNOPROMEXPORT OJSC; a.k.a. VO TEKHNOPROMEKSPORT,
OAO; a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 119019,
Russia; Website http://www.tpe.ru; Email Address inform@tpe.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1067746244026; Tax ID No. 7705713236;
Government Gazette Number 02839043; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
PROMINVEST LIMITED LIABILITY COMPANY (a.k.a. OBSCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST; a.k.a. PROMINVEST, OOO),
2-4-6, str. 14 per. Bolshoi Savvinski, Moscow 119435, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1027739228857; Tax ID No. 7705422452;
Government Gazette Number 58127923; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
PROMINVEST, OOO (a.k.a. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
PROMINVEST; a.k.a. PROMINVEST LIMITED LIABILITY COMPANY), 2-4-6,
str. 14 per. Bolshoi Savvinski, Moscow 119435, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1027739228857; Tax ID No. 7705422452; Government
Gazette Number 58127923; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
ROSELEKTRONIKA OAO (a.k.a. JSC RUSELECTRONICS; a.k.a. ROSSISKAYA
ELEKTRONIKA OAO; a.k.a. RUSELECTRONICS; a.k.a. RUSELECTRONICS JSC;
a.k.a. RUSELEKTRONICS; a.k.a. RUSSIAN ELECTRONICS OPEN JOINT STOCK
COMPANY; a.k.a. "RUSSIAN ELECTRONICS"), 12 Kosmonavta Volkova ul.,
Moscow 127299, Russia; Website www.ruselectronics.ru; alt. Website
www.roselgroup.com; Email Address info@ruselectronics.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1027739000475; Tax ID No. 7710277994; Government
Gazette Number 48532918; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
ROSOBORONEKSPORT OAO (a.k.a. OJSC ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive Determination - Subject
to Directive 3; Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number 56467052; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
ROSOBORONEKSPORT OJSC (a.k.a. OJSC ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OAO; a.k.a. ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive Determination - Subject
to Directive 3; Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number 56467052; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
ROSOBORONEXPORT (a.k.a. OJSC ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OAO; a.k.a. ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive Determination - Subject
to Directive 3; Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number 56467052; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
ROSOBORONEXPORT JSC (a.k.a. OJSC ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OAO; a.k.a. ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT; a.k.a. RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT), 27
Stromynka ul., Moscow 107076, Russia; Website www.roe.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1117746521452; Tax ID No. 7718852163; Government
Gazette Number 56467052; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
ROSSISKAYA ELEKTRONIKA OAO (a.k.a. JSC RUSELECTRONICS; a.k.a.
ROSELEKTRONIKA OAO; a.k.a. RUSELECTRONICS; a.k.a. RUSELECTRONICS
JSC; a.k.a. RUSELEKTRONICS; a.k.a. RUSSIAN ELECTRONICS OPEN JOINT
STOCK COMPANY; a.k.a. "RUSSIAN ELECTRONICS"), 12 Kosmonavta Volkova
ul., Moscow 127299, Russia; Website www.ruselectronics.ru; alt.
Website www.roselgroup.com; Email Address info@ruselectronics.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1027739000475; Tax ID No. 7710277994;
Government Gazette Number 48532918; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
ROSTEC (a.k.a. ROSTEC STATE CORPORATION; a.k.a. RUSSIAN
TECHNOLOGIES; a.k.a. RUSSIAN TECHNOLOGIES STATE CORPORATION FOR
ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED
TECHNOLOGY INDUSTRIAL PRODUCT; a.k.a. STATE CORPORATION FOR
ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED
TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII; a.k.a. STATE
CORPORATION ROSTECHNOLOGII; a.k.a. STATE CORPORATION
ROSTEKHNOLOGII), 24 Usacheva ul., Moscow 119048, Russia; 21
Gogolevsky Blvd., Moscow 119991, Russia; Website www.rostec.ru;
Email Address info@rostec.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; 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/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
ROSTEC STATE CORPORATION (a.k.a. ROSTEC; a.k.a. RUSSIAN
TECHNOLOGIES; a.k.a. RUSSIAN TECHNOLOGIES STATE CORPORATION FOR
ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED
TECHNOLOGY INDUSTRIAL PRODUCT; a.k.a. STATE CORPORATION FOR
ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED
TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII; a.k.a. STATE
CORPORATION ROSTECHNOLOGII; a.k.a. STATE CORPORATION
ROSTEKHNOLOGII), 24 Usacheva ul., Moscow 119048, Russia; 21
Gogolevsky Blvd., Moscow 119991, Russia; Website www.rostec.ru;
Email Address info@rostec.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; 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/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY (a.k.a. RT -
GLOBALNYE RESURSY OOO; a.k.a. RT GLOBAL RESOURCES; a.k.a. "R-T GR
OOO"), str. 2 2 Paveletskaya pl., Moscow 115054, Russia; Email
Address info@rtgr.ru; Executive Order 13662 Directive Determination
- Subject to Directive 3; Registration ID 1137746198930; Tax ID No.
7708784387; Government Gazette Number 17259280; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT - GLOBALNYE RESURSY OOO (a.k.a. RT - GLOBAL RESOURCES LIMITED
LIABILITY COMPANY; a.k.a. RT GLOBAL RESOURCES; a.k.a. "R-T GR
OOO"), str. 2 2 Paveletskaya pl., Moscow 115054, Russia; Email
Address info@rtgr.ru; Executive Order 13662 Directive Determination
- Subject to Directive 3; Registration ID 1137746198930; Tax ID No.
7708784387; Government Gazette Number 17259280; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT GLOBAL RESOURCES (a.k.a. RT - GLOBAL RESOURCES LIMITED LIABILITY
COMPANY; a.k.a. RT - GLOBALNYE RESURSY OOO; a.k.a. "R-T GR OOO"),
str. 2 2 Paveletskaya pl., Moscow 115054, Russia; Email Address
info@rtgr.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1137746198930; Tax ID No.
7708784387; Government Gazette Number 17259280; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-AUTO OPEN JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO
RT-AVTO; a.k.a. RT-AVTO OJSC; a.k.a. "RT-AUTO"; a.k.a. "RT-AVTO,
AO"; a.k.a. "RT-AVTO, OAO"), d. 2/17 str. 1 tup Verkhni Taganski,
Moscow 109240, Russia; Website http://rostec.ru; Executive Order
13662 Directive Determination - Subject to Directive 3;
Registration ID 1107746247850; Tax ID No. 7709851082; Government
Gazette Number 66310966; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-AVTO OJSC (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-AVTO; a.k.a. RT-
AUTO OPEN JOINT STOCK COMPANY; a.k.a. "RT-AUTO"; a.k.a. "RT-AVTO,
AO"; a.k.a. "RT-AVTO, OAO"), d. 2/17 str. 1 tup Verkhni Taganski,
Moscow 109240, Russia; Website http://rostec.ru; Executive Order
13662 Directive Determination - Subject to Directive 3;
Registration ID 1107746247850; Tax ID No. 7709851082; Government
Gazette Number 66310966; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-BIOTECHPROM (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM;
a.k.a. RT-BIOTECHPROM OJSC; a.k.a. RT-BIOTEKHPROM, AO), d. 24 ul.
Usacheva, Moscow 119048, Russia; Website www.rt-biotechprom.ru;
Email Address dshumikhin@rt-biotechprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1097746425996; Tax ID No. 7704730729; Government Gazette Number
62666778; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-BIOTECHPROM OJSC (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-
BIOTEKHPROM; a.k.a. RT-BIOTECHPROM; a.k.a. RT-BIOTEKHPROM, AO), d.
24 ul. Usacheva, Moscow 119048, Russia; Website www.rt-
biotechprom.ru; Email Address dshumikhin@rt-biotechprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1097746425996; Tax ID No. 7704730729;
Government Gazette Number 62666778; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-BIOTEKHPROM, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM;
a.k.a. RT-BIOTECHPROM; a.k.a. RT-BIOTECHPROM OJSC), d. 24 ul.
Usacheva, Moscow 119048, Russia; Website www.rt-biotechprom.ru;
Email Address dshumikhin@rt-biotechprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1097746425996; Tax ID No. 7704730729; Government Gazette Number
62666778; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS (a.k.a.
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I
KOMPOZITSIONNYE MATERIALY; a.k.a. JOINT STOCK COMPANY RT-CHEMICAL
TECHNOLOGIES AND COMPOSITE MATERIALS; a.k.a. OAO JSC CHEMCOMPOSITE;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I
KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I
KOMPOZITSIONNYE MATERIALY; a.k.a. RT-KHIMKOMPOZIT OAO; a.k.a. RT-
KHIMKOMPOZIT OJSC; a.k.a. RT-KHIMKOMPOZIT, AO), d. 40 korp. 1 ul.
Narodnogo Opolcheniya, Moscow 123298, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1097746269785; Tax ID No. 7734613934; Government Gazette Number
61698405; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-ENERGO LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
RT-ENERGOEFFEKTIVNOST; a.k.a. RT-ENERGO, OOO; a.k.a. RT-
ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY; a.k.a. RT-ENERGY
EFFICIENCY LIMITED LIABILITY COMPANY), d. 1 A ul. Udaltsova, Moscow
119415, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1107746755258; Tax ID No.
7729663922; Government Gazette Number 68072726; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-ENERGO, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
RT-ENERGOEFFEKTIVNOST; a.k.a. RT-ENERGO LLC; a.k.a. RT-
ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY; a.k.a. RT-ENERGY
EFFICIENCY LIMITED LIABILITY COMPANY), d. 1 A ul. Udaltsova, Moscow
119415, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1107746755258; Tax ID No.
7729663922; Government Gazette Number 68072726; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST; a.k.a. RT-
ENERGO LLC; a.k.a. RT-ENERGO, OOO; a.k.a. RT-ENERGY EFFICIENCY
LIMITED LIABILITY COMPANY), d. 1 A ul. Udaltsova, Moscow 119415,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1107746755258; Tax ID No. 7729663922;
Government Gazette Number 68072726; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST; a.k.a. RT-
ENERGO LLC; a.k.a. RT-ENERGO, OOO; a.k.a. RT-ENERGOEFFEKTIVNOST
LIMITED LIABILITY COMPANY), d. 1 A ul. Udaltsova, Moscow 119415,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1107746755258; Tax ID No. 7729663922;
Government Gazette Number 68072726; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-INFORM (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-
INFORM; a.k.a. RT-INFORM LIMITED LIABILITY COMPANY; a.k.a. RT-
INFORM, OOO), d. 1 pomeshchenie 1000 ul. Universitetskayap,
Innopolis, Verkhneuslonski Raion, Tatarstan resp. 420500, Russia;
Website http://www.rtinform.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1127746501190; Tax ID No. 7704810710; Government Gazette Number
09911571; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-INFORM LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM; a.k.a. RT-INFORM; a.k.a.
RT-INFORM, OOO), d. 1 pomeshchenie 1000 ul. Universitetskayap,
Innopolis, Verkhneuslonski Raion, Tatarstan resp. 420500, Russia;
Website http://www.rtinform.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1127746501190; Tax ID No. 7704810710; Government Gazette Number
09911571; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-INFORM, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
RT-INFORM; a.k.a. RT-INFORM; a.k.a. RT-INFORM LIMITED LIABILITY
COMPANY), d. 1 pomeshchenie 1000 ul. Universitetskayap, Innopolis,
Verkhneuslonski Raion, Tatarstan resp. 420500, Russia; Website
http://www.rtinform.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1127746501190; Tax ID No. 7704810710; Government Gazette Number
09911571; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-KHIMKOMPOZIT OAO (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-
KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY; a.k.a. JOINT
STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS;
a.k.a. OAO JSC CHEMCOMPOSITE; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I
MATERIALY; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE
TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY; a.k.a. RT-CHEMICAL AND
COMPOSITE TECHNOLOGIES AND MATERIALS; a.k.a. RT-KHIMKOMPOZIT OJSC;
a.k.a. RT-KHIMKOMPOZIT, AO), d. 40 korp. 1 ul. Narodnogo
Opolcheniya, Moscow 123298, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1097746269785; Tax ID No. 7734613934; Government Gazette Number
61698405; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-KHIMKOMPOZIT OJSC (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-
KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY; a.k.a. JOINT
STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS;
a.k.a. OAO JSC CHEMCOMPOSITE; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I
MATERIALY; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE
TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY; a.k.a. RT-CHEMICAL AND
COMPOSITE TECHNOLOGIES AND MATERIALS; a.k.a. RT-KHIMKOMPOZIT OAO;
a.k.a. RT-KHIMKOMPOZIT, AO), d. 40 korp. 1 ul. Narodnogo
Opolcheniya, Moscow 123298, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1097746269785; Tax ID No. 7734613934; Government Gazette Number
61698405; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-KHIMKOMPOZIT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-
KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY; a.k.a. JOINT
STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS;
a.k.a. OAO JSC CHEMCOMPOSITE; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I
MATERIALY; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE
TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY; a.k.a. RT-CHEMICAL AND
COMPOSITE TECHNOLOGIES AND MATERIALS; a.k.a. RT-KHIMKOMPOZIT OAO;
a.k.a. RT-KHIMKOMPOZIT OJSC), d. 40 korp. 1 ul. Narodnogo
Opolcheniya, Moscow 123298, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1097746269785; Tax ID No. 7734613934; Government Gazette Number
61698405; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-METALLURGIYA OAO (a.k.a. OPEN JOINT-STOCK COMPANY RT-
METALLURGIYA; a.k.a. RT-METALLURGY OPEN JOINT STOCK COMPANY), Per.
Skatertniy, D. 18, Moscow 121069, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Tax ID No.
7703697388; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-METALLURGY OPEN JOINT STOCK COMPANY (a.k.a. OPEN JOINT-STOCK
COMPANY RT-METALLURGIYA; a.k.a. RT-METALLURGIYA OAO), Per.
Skatertniy, D. 18, Moscow 121069, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Tax ID No.
7703697388; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-OKHRANA (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-OKHRANA; a.k.a.
JOINT STOCK COMPANY RT-GUARD; a.k.a. RT-OKHRANA ZAO; a.k.a. RT-
OKHRANA, AO; a.k.a. ZAO RT-OKHRANA), d. 24 ul. Usacheva, Moscow
119048, Russia; Website http://rtguard.ru/; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1107746577652; Tax ID No. 7704759968; Government Gazette Number
66902230; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-OKHRANA ZAO (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-OKHRANA; a.k.a.
JOINT STOCK COMPANY RT-GUARD; a.k.a. RT-OKHRANA; a.k.a. RT-OKHRANA,
AO; a.k.a. ZAO RT-OKHRANA), d. 24 ul. Usacheva, Moscow 119048,
Russia; Website http://rtguard.ru/; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1107746577652; Tax ID No. 7704759968; Government Gazette Number
66902230; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-OKHRANA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-OKHRANA; a.k.a.
JOINT STOCK COMPANY RT-GUARD; a.k.a. RT-OKHRANA; a.k.a. RT-OKHRANA
ZAO; a.k.a. ZAO RT-OKHRANA), d. 24 ul. Usacheva, Moscow 119048,
Russia; Website http://rtguard.ru/; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1107746577652; Tax ID No. 7704759968; Government Gazette Number
66902230; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-STANKOINSTRUMENT (a.k.a. OJSC STANKOINSTRUMENT; a.k.a. OPEN
JOINT STOCK COMPANY RT-STANKOINSTRUMENT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT; a.k.a. RT-
STANKOINSTRUMENT, OAO), d. 65 str. 1 ul. Gilyarovskogo, Moscow
107996, Russia; Website http://www.rt-stanko.ru/; Email Address
n.dobrynina@rt-stanko.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1097746559020; Tax ID No. 7702715348; Government Gazette Number
62826319; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-STANKOINSTRUMENT, OAO (a.k.a. OJSC STANKOINSTRUMENT; a.k.a. OPEN
JOINT STOCK COMPANY RT-STANKOINSTRUMENT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT; a.k.a. RT-
STANKOINSTRUMENT), d. 65 str. 1 ul. Gilyarovskogo, Moscow 107996,
Russia; Website http://www.rt-stanko.ru/; Email Address
n.dobrynina@rt-stanko.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1097746559020; Tax ID No. 7702715348; Government Gazette Number
62826319; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-STROITELNYE TECHNOLOGIES OAO (a.k.a. AKTSIONERNOE OBSHCHESTVO
RT-STROITELNYE TEKHNOLOGII; a.k.a. JOINT STOCK COMPANY RT-
CONSTRUCTION TECHNOLOGIES; a.k.a. OPEN JOINT-STOCK COMPANY RT-
STROITELNYYE TEKHNOLOGII; a.k.a. RT-STROITELNYE TEKHNOLOGII, AO),
d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow
119435, Russia; Email Address chernyakova-st@stroytech-rt.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1097746324400; Tax ID No. 7704727853;
Government Gazette Number 61771160; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RT-STROITELNYE TEKHNOLOGII, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-
STROITELNYE TEKHNOLOGII; a.k.a. JOINT STOCK COMPANY RT-CONSTRUCTION
TECHNOLOGIES; a.k.a. OPEN JOINT-STOCK COMPANY RT-STROITELNYYE
TEKHNOLOGII; a.k.a. RT-STROITELNYE TECHNOLOGIES OAO), d. 2 korp., 4
str., 16 kv., 6 per. Bolshoi Savvinski, Moscow 119435, Russia;
Email Address chernyakova-st@stroytech-rt.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1097746324400; Tax ID No. 7704727853; Government Gazette Number
61771160; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RUSELECTRONICS (a.k.a. JSC RUSELECTRONICS; a.k.a. ROSELEKTRONIKA
OAO; a.k.a. ROSSISKAYA ELEKTRONIKA OAO; a.k.a. RUSELECTRONICS JSC;
a.k.a. RUSELEKTRONICS; a.k.a. RUSSIAN ELECTRONICS OPEN JOINT STOCK
COMPANY; a.k.a. "RUSSIAN ELECTRONICS"), 12 Kosmonavta Volkova ul.,
Moscow 127299, Russia; Website www.ruselectronics.ru; alt. Website
www.roselgroup.com; Email Address info@ruselectronics.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1027739000475; Tax ID No. 7710277994; Government
Gazette Number 48532918; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RUSELECTRONICS JSC (a.k.a. JSC RUSELECTRONICS; a.k.a.
ROSELEKTRONIKA OAO; a.k.a. ROSSISKAYA ELEKTRONIKA OAO; a.k.a.
RUSELECTRONICS; a.k.a. RUSELEKTRONICS; a.k.a. RUSSIAN ELECTRONICS
OPEN JOINT STOCK COMPANY; a.k.a. "RUSSIAN ELECTRONICS"), 12
Kosmonavta Volkova ul., Moscow 127299, Russia; Website
www.ruselectronics.ru; alt. Website www.roselgroup.com; Email
Address info@ruselectronics.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1027739000475; Tax ID No. 7710277994; Government Gazette Number
48532918; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RUSELEKTRONICS (a.k.a. JSC RUSELECTRONICS; a.k.a. ROSELEKTRONIKA
OAO; a.k.a. ROSSISKAYA ELEKTRONIKA OAO; a.k.a. RUSELECTRONICS;
a.k.a. RUSELECTRONICS JSC; a.k.a. RUSSIAN ELECTRONICS OPEN JOINT
STOCK COMPANY; a.k.a. "RUSSIAN ELECTRONICS"), 12 Kosmonavta Volkova
ul., Moscow 127299, Russia; Website www.ruselectronics.ru; alt.
Website www.roselgroup.com; Email Address info@ruselectronics.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1027739000475; Tax ID No. 7710277994;
Government Gazette Number 48532918; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT (a.k.a. OJSC
ROSOBORONEXPORT; a.k.a. ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC), 27 Stromynka ul., Moscow 107076, Russia;
Website www.roe.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number 56467052; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY (a.k.a. JSC
RUSELECTRONICS; a.k.a. ROSELEKTRONIKA OAO; a.k.a. ROSSISKAYA
ELEKTRONIKA OAO; a.k.a. RUSELECTRONICS; a.k.a. RUSELECTRONICS JSC;
a.k.a. RUSELEKTRONICS; a.k.a. "RUSSIAN ELECTRONICS"), 12 Kosmonavta
Volkova ul., Moscow 127299, Russia; Website www.ruselectronics.ru;
alt. Website www.roselgroup.com; Email Address
info@ruselectronics.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1027739000475; Tax ID No. 7710277994; Government Gazette Number
48532918; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RUSSIAN HELICOPTERS JOINT STOCK COMPANY (a.k.a. OPEN JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a. VERTOLETY ROSSII; a.k.a.
VERTOLETY ROSSII AO), 12 Krasnopresnenskaya naberezhnaya, Moscow
123610, Russia; Entrance 9, 12, Krasnopresnenskaya emb., Moscow
123610, Russia; podezd 9, etazh 21 12 Krasnopresnenskaya nab.,
Moscow 123610, Russia; Website www.russianhelicopters.aero; Email
Address info@rus-helicopters.com; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1077746003334; Tax ID No. 7731559044; Government Gazette Number
98927243; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
RUSSIAN TECHNOLOGIES (a.k.a. ROSTEC; a.k.a. ROSTEC STATE
CORPORATION; a.k.a. RUSSIAN TECHNOLOGIES STATE CORPORATION FOR
ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED
TECHNOLOGY INDUSTRIAL PRODUCT; a.k.a. STATE CORPORATION FOR
ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED
TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII; a.k.a. STATE
CORPORATION ROSTECHNOLOGII; a.k.a. STATE CORPORATION
ROSTEKHNOLOGII), 24 Usacheva ul., Moscow 119048, Russia; 21
Gogolevsky Blvd., Moscow 119991, Russia; Website www.rostec.ru;
Email Address info@rostec.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; 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/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
RUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO
DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY
INDUSTRIAL PRODUCT (a.k.a. ROSTEC; a.k.a. ROSTEC STATE CORPORATION;
a.k.a. RUSSIAN TECHNOLOGIES; a.k.a. STATE CORPORATION FOR
ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED
TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII; a.k.a. STATE
CORPORATION ROSTECHNOLOGII; a.k.a. STATE CORPORATION
ROSTEKHNOLOGII), 24 Usacheva ul., Moscow 119048, Russia; 21
Gogolevsky Blvd., Moscow 119991, Russia; Website www.rostec.ru;
Email Address info@rostec.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; 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/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
(f.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN
TECHNOLOGIES MASHINOSTROENIYA; a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA;
a.k.a. JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING; a.k.a. JSC SCIENTIFIC INDUSTRIAL CONCERN
MECHANICAL ENGINEERING; a.k.a. MANUFACTURING ENGINEERING SCIENTIFIC
INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY; a.k.a. MECHANICAL
ENGINEERING TECHNOLOGIES; a.k.a. NPK TECHNOLOGII
MASCHINOSTROJENIJA; a.k.a. NPK TEKHMASH; a.k.a. NPK TEKHMASH AO;
a.k.a. NPK TEKHMASH OAO; a.k.a. NPK TEKHMASH OJSC; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1117746260477; Tax ID No. 7743813961; Government Gazette Number
91420386; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
SHVABE OPEN JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO
SHVABE; a.k.a. JOINT STOCK COMPANY SHVABE; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN
OPTICHESKIE SISTEMY I TECHNOLOGIES; a.k.a. SHVABE, AO), d. 33 B
ul.Vostochnaya, Ekaterinburg, Sverdlovskaya obl. 620100, Russia;
33b, Vostochnaya St., Yekaterinburg City, Russia; Website
http://www.shvabe.com; Email Address mail@shvabe.com; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1107746256727; Tax ID No. 7717671799; Government
Gazette Number 07508641; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
SHVABE, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO SHVABE; a.k.a. JOINT
STOCK COMPANY SHVABE; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I
TECHNOLOGIES; a.k.a. SHVABE OPEN JOINT STOCK COMPANY), d. 33 B
ul.Vostochnaya, Ekaterinburg, Sverdlovskaya obl. 620100, Russia;
33b, Vostochnaya St., Yekaterinburg City, Russia; Website
http://www.shvabe.com; Email Address mail@shvabe.com; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1107746256727; Tax ID No. 7717671799; Government
Gazette Number 07508641; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY
(a.k.a. NPO SPLAV, OAO; a.k.a. OPEN JOINT-STOCK COMPANY NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE SPLAV; a.k.a. OPEN JOINT-STOCK
COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE SPLAV), d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya
obl. 300004, Russia; Website http://splav.org; Executive Order
13662 Directive Determination - Subject to Directive 3;
Registration ID 1127154020311; Tax ID No. 7105515987; Government
Gazette Number 07504301; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY
(a.k.a. OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE
STANKOIMPORT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT; a.k.a. VO
STANKOIMPORT OJSC; a.k.a. VO STANKOIMPORT, OAO), d. 34/63 ul.
Obrucheva, Moscow 117342, Russia; Website www.vostankoimport.ru;
Email Address info@stankoimport.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1047728029051; Tax ID No. 7728309982; Government Gazette Number
00225271; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND
EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII
(a.k.a. ROSTEC; a.k.a. ROSTEC STATE CORPORATION; a.k.a. RUSSIAN
TECHNOLOGIES; a.k.a. RUSSIAN TECHNOLOGIES STATE CORPORATION FOR
ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED
TECHNOLOGY INDUSTRIAL PRODUCT; a.k.a. STATE CORPORATION
ROSTECHNOLOGII; a.k.a. STATE CORPORATION ROSTEKHNOLOGII), 24
Usacheva ul., Moscow 119048, Russia; 21 Gogolevsky Blvd., Moscow
119991, Russia; Website www.rostec.ru; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; 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/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
STATE CORPORATION ROSTECHNOLOGII (a.k.a. ROSTEC; a.k.a. ROSTEC
STATE CORPORATION; a.k.a. RUSSIAN TECHNOLOGIES; a.k.a. RUSSIAN
TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT,
PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT;
a.k.a. STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION
AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT
ROSTEKHNOLOGII; a.k.a. STATE CORPORATION ROSTEKHNOLOGII), 24
Usacheva ul., Moscow 119048, Russia; 21 Gogolevsky Blvd., Moscow
119991, Russia; Website www.rostec.ru; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; 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/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
STATE CORPORATION ROSTEKHNOLOGII (a.k.a. ROSTEC; a.k.a. ROSTEC
STATE CORPORATION; a.k.a. RUSSIAN TECHNOLOGIES; a.k.a. RUSSIAN
TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT,
PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT;
a.k.a. STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION
AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT
ROSTEKHNOLOGII; a.k.a. STATE CORPORATION ROSTECHNOLOGII), 24
Usacheva ul., Moscow 119048, Russia; 21 Gogolevsky Blvd., Moscow
119991, Russia; Website www.rostec.ru; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; 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/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK
COMPANY (a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. TECHNOPROMEXPORT OJSC; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy
Arbat, Moscow 119019, Russia; Website http://www.tpe.ru; Email
Address inform@tpe.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1067746244026; Tax ID No. 7705713236; Government Gazette Number
02839043; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
TECHNOPROMEXPORT OJSC (a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. TECHNOPROMEXPORT FOREIGN ECONOMIC
ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. VO TEKHNOPROMEKSPORT,
OAO; a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 119019,
Russia; Website http://www.tpe.ru; Email Address inform@tpe.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1067746244026; Tax ID No. 7705713236;
Government Gazette Number 02839043; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
TEKHNOLOGII BEZOPASNOSTI, OAO (a.k.a. JOINT STOCK COMPANY SECURITY
TECHNOLOGIES; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII
BEZOPASNOSTI; a.k.a. "SECURITY TECHNOLOGIES"), d. 24 ul. Usacheva,
Moscow 119048, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1137746355405; Tax ID No. 7704833788; Government Gazette Number
17434335; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
TSKB RM, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTRALNOE
KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV; a.k.a. CENTRAL
DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY;
f.k.a. FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE
TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV;
a.k.a. OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO
SPETSIALNYKH RADIOMATERIALOV; a.k.a. OPEN JOINT-STOCK COMPANY
CENTRAL DESIGN OFFICE OF RADIOMATERIALS), d.125b shosse
Varshavskoe, Moscow 117587, Russia; Pr. Krasnokazarmenniy, D. 14 A,
Bldg. 19, Moscow, Russia; Website www.ckbrm.nm.ru; alt. Website
http://ckbrm.ru; Email Address ckbrm@nm.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1077746102060; Tax ID No. 7722599844; Government Gazette Number
07550073; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION
INDUSTRY OPEN JOINT STOCK COMPANY (a.k.a. OPEN JOINT-STOCK COMPANY
ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT
AVIATSIONNOY PROMYSHLENNOSTI; a.k.a. ULYANOVSKI GIPROAVIAPROM OAO;
a.k.a. ULYANOVSKIY GIPROAVIAPROM OJSC), Street Vracha Mikhaylova,
D. 34, Ulyanovsk 432010, Russia; Website http://www.ulgap.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Tax ID No. 7328046337; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
ULYANOVSKI GIPROAVIAPROM OAO (a.k.a. OPEN JOINT-STOCK COMPANY
ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT
AVIATSIONNOY PROMYSHLENNOSTI; a.k.a. ULYANOVSK STATE DESIGN AND
ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK
COMPANY; a.k.a. ULYANOVSKIY GIPROAVIAPROM OJSC), Street Vracha
Mikhaylova, D. 34, Ulyanovsk 432010, Russia; Website
http://www.ulgap.ru; Executive Order 13662 Directive Determination
- Subject to Directive 3; Tax ID No. 7328046337; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
ULYANOVSKIY GIPROAVIAPROM OJSC (a.k.a. OPEN JOINT-STOCK COMPANY
ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT
AVIATSIONNOY PROMYSHLENNOSTI; a.k.a. ULYANOVSK STATE DESIGN AND
ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK
COMPANY; a.k.a. ULYANOVSKI GIPROAVIAPROM OAO), Street Vracha
Mikhaylova, D. 34, Ulyanovsk 432010, Russia; Website
http://www.ulgap.ru; Executive Order 13662 Directive Determination
- Subject to Directive 3; Tax ID No. 7328046337; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
UNITED ENGINE CORPORATION JSC (a.k.a. OBEDINENNAYA
DVIGATELESTROITELNAYA KORPORATSIYA OAO; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA
DVIGATELESTROITELNAYA KORPORATSIYA; a.k.a. "ODK OAO"), 16 Budennogo
prospekt, Moscow 105118, Russia; Website www.uk-odk.ru; Email
Address info@uecrus.com; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1107746081717; Tax ID No. 7731644035; Government Gazette Number
84023868; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC (a.k.a. OBIEDINENNAYA
PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO; a.k.a. OPK OBORONPROM;
a.k.a. OPK OBORONPROM OAO; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM; a.k.a. UNITED
INDUSTRIAL DEFENCE CORPORATION OBORONPROM), str. 141 29 Vereiskaya
ul., Moscow 121357, Russia; Website www.oboronprom.com; Email
Address oboronprom@oboronprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1027718000221; Tax ID No. 7718218951; Government Gazette Number
59067382; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM (a.k.a.
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO; a.k.a.
OPK OBORONPROM; a.k.a. OPK OBORONPROM OAO; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA
OBORONPROM; a.k.a. UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC),
str. 141 29 Vereiskaya ul., Moscow 121357, Russia; Website
www.oboronprom.com; Email Address oboronprom@oboronprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1027718000221; Tax ID No. 7718218951;
Government Gazette Number 59067382; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
UNITED INSTRUMENT MANUFACTURING CORPORATION (a.k.a. JSC-UNITED-
INSTRUMENT-MANUFACTURING-CORPORATION; a.k.a. "UIMC"), Vereiskaya
29, str. 141, Moscow 121357, Russia; 29 / 141 Verejskaya Street,
Moscow 121357, Russia; Website http://www.opkrt.ru; Email Address
info@opkrt.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
VERTOLETY ROSSII (a.k.a. OPEN JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN HELICOPTERS JOINT STOCK COMPANY; a.k.a.
VERTOLETY ROSSII AO), 12 Krasnopresnenskaya naberezhnaya, Moscow
123610, Russia; Entrance 9, 12, Krasnopresnenskaya emb., Moscow
123610, Russia; podezd 9, etazh 21 12 Krasnopresnenskaya nab.,
Moscow 123610, Russia; Website www.russianhelicopters.aero; Email
Address info@rus-helicopters.com; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1077746003334; Tax ID No. 7731559044; Government Gazette Number
98927243; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
VERTOLETY ROSSII AO (a.k.a. OPEN JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN HELICOPTERS JOINT STOCK COMPANY; a.k.a.
VERTOLETY ROSSII), 12 Krasnopresnenskaya naberezhnaya, Moscow
123610, Russia; Entrance 9, 12, Krasnopresnenskaya emb., Moscow
123610, Russia; podezd 9, etazh 21 12 Krasnopresnenskaya nab.,
Moscow 123610, Russia; Website www.russianhelicopters.aero; Email
Address info@rus-helicopters.com; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1077746003334; Tax ID No. 7731559044; Government Gazette Number
98927243; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
VO STANKOIMPORT OJSC (a.k.a. OPEN JOINT-STOCK COMPANY FOREIGN TRADE
ENTERPRISE STANKOIMPORT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT; a.k.a. STANKOIMPORT
FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. VO
STANKOIMPORT, OAO), d. 34/63 ul. Obrucheva, Moscow 117342, Russia;
Website www.vostankoimport.ru; Email Address info@stankoimport.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1047728029051; Tax ID No. 7728309982;
Government Gazette Number 00225271; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
VO STANKOIMPORT, OAO (a.k.a. OPEN JOINT-STOCK COMPANY FOREIGN TRADE
ENTERPRISE STANKOIMPORT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT; a.k.a. STANKOIMPORT
FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. VO
STANKOIMPORT OJSC), d. 34/63 ul. Obrucheva, Moscow 117342, Russia;
Website www.vostankoimport.ru; Email Address info@stankoimport.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Registration ID 1047728029051; Tax ID No. 7728309982;
Government Gazette Number 00225271; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
VO TEKHNOPROMEKSPORT, OAO (a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT; a.k.a.
TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK
COMPANY; a.k.a. TECHNOPROMEXPORT OJSC; a.k.a. "JSC TPE"), d. 15
str. 2 ul. Novy Arbat, Moscow 119019, Russia; Website
http://www.tpe.ru; Email Address inform@tpe.ru; Executive Order
13662 Directive Determination - Subject to Directive 3;
Registration ID 1067746244026; Tax ID No. 7705713236; Government
Gazette Number 02839043; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
ZAO RT-OKHRANA (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-OKHRANA; a.k.a.
JOINT STOCK COMPANY RT-GUARD; a.k.a. RT-OKHRANA; a.k.a. RT-OKHRANA
ZAO; a.k.a. RT-OKHRANA, AO), d. 24 ul. Usacheva, Moscow 119048,
Russia; Website http://rtguard.ru/; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1107746577652; Tax ID No. 7704759968; Government Gazette Number
66902230; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"HIGH PRECISION SYSTEMS" (a.k.a. HIGH PRECISION WEAPONS SCIENTIFIC
PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. HIGH-
PRECISION WEAPONS JOINT STOCK COMPANY; a.k.a. JSC NPO HIGH-
PRECISION COMPLEXES; a.k.a. JSC NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO HIGH PRECISION WEAPONS OJSC; a.k.a. NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY, OAO; a.k.a. OAO
WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO WYSOKOTOTSCHNYE KOMPLEKSI;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. "VYSOKOTOCHNYE KOMPLEKSY"; a.k.a. "VYSOKOTOCHNYE
KOMPLEKSY"), 21, Gogolevski blvd., Moscow 119991, Russia; 21 str.,
1 bul. Gogolevski, Moscow 119991, Russia; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1097746068012; Tax ID No.
7704721192; Government Gazette Number 60390527; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"JSC TPE" (a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. TECHNOPROMEXPORT FOREIGN ECONOMIC
ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. TECHNOPROMEXPORT OJSC;
a.k.a. VO TEKHNOPROMEKSPORT, OAO), d. 15 str. 2 ul. Novy Arbat,
Moscow 119019, Russia; Website http://www.tpe.ru; Email Address
inform@tpe.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1067746244026; Tax ID No.
7705713236; Government Gazette Number 02839043; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
"KKHZ, OAO" (f.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA
KALINOVSKI KHIMICHEKI ZAVOD; a.k.a. KALINOVO CHEMICAL PLANT OPEN
JOINT STOCK COMPANY; a.k.a. OPEN JOINT-STOCK COMPANY KALINOVSKIY
KHIMICHESKIY ZAVOD; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
KALINOVSKI KHIMICHESKI ZAVOD), d. 8 ul. Lenina P Kalinovo,
Nevyanski Raion, Sverdlovskaya obl. 624186, Russia; Website
http://www.kcplant.ru/; Email Address kcp@uraltc.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Registration ID 1026601326597; Tax ID No. 6621001262; Government
Gazette Number 07511005; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"NMZ OAO" (a.k.a. NOVOVYATSKI MEKHANICHESKI ZAVOD OAO; a.k.a. OPEN
JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; a.k.a. OPEN JOINT-
STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD; a.k.a.
"NMZ OJSC"), d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl. 610008,
Russia; Email Address nmz@nmz.kirov.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1034316578702; Tax ID No. 4345029953; Government Gazette Number
07501403; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"NMZ OJSC" (a.k.a. NOVOVYATSKI MEKHANICHESKI ZAVOD OAO; a.k.a. OPEN
JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; a.k.a. OPEN JOINT-
STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD; f.k.a.
"NMZ OAO"), d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl. 610008,
Russia; Email Address nmz@nmz.kirov.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1034316578702; Tax ID No. 4345029953; Government Gazette Number
07501403; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"ODK OAO" (a.k.a. OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
OAO; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA; a.k.a.
UNITED ENGINE CORPORATION JSC), 16 Budennogo prospekt, Moscow
105118, Russia; Website www.uk-odk.ru; Email Address
info@uecrus.com; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1107746081717; Tax ID No.
7731644035; Government Gazette Number 84023868; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE" (a.k.a.
AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY; a.k.a.
KONTSERN AVIAPRIBOROSTROENIE OAO), Per. Aviatsionniy, D. 5, Moscow
125319, Russia; Website http://www.oao-aps.ru; Executive Order
13662 Directive Determination - Subject to Directive 3; Tax ID No.
7704729515; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"R-T GR OOO" (a.k.a. RT - GLOBAL RESOURCES LIMITED LIABILITY
COMPANY; a.k.a. RT - GLOBALNYE RESURSY OOO; a.k.a. RT GLOBAL
RESOURCES), str. 2 2 Paveletskaya pl., Moscow 115054, Russia; Email
Address info@rtgr.ru; Executive Order 13662 Directive Determination
- Subject to Directive 3; Registration ID 1137746198930; Tax ID No.
7708784387; Government Gazette Number 17259280; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: ROSTEC).
"RT-AUTO" (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-AVTO; a.k.a. RT-AUTO
OPEN JOINT STOCK COMPANY; a.k.a. RT-AVTO OJSC; a.k.a. "RT-AVTO,
AO"; a.k.a. "RT-AVTO, OAO"), d. 2/17 str. 1 tup Verkhni Taganski,
Moscow 109240, Russia; Website http://rostec.ru; Executive Order
13662 Directive Determination - Subject to Directive 3;
Registration ID 1107746247850; Tax ID No. 7709851082; Government
Gazette Number 66310966; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"RT-AVTO, AO" (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-AVTO; a.k.a. RT-
AUTO OPEN JOINT STOCK COMPANY; a.k.a. RT-AVTO OJSC; a.k.a. "RT-
AUTO"; a.k.a. "RT-AVTO, OAO"), d. 2/17 str. 1 tup Verkhni Taganski,
Moscow 109240, Russia; Website http://rostec.ru; Executive Order
13662 Directive Determination - Subject to Directive 3;
Registration ID 1107746247850; Tax ID No. 7709851082; Government
Gazette Number 66310966; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"RT-AVTO, OAO" (a.k.a. AKTSIONERNOE OBSHCHESTVO RT-AVTO; a.k.a. RT-
AUTO OPEN JOINT STOCK COMPANY; a.k.a. RT-AVTO OJSC; a.k.a. "RT-
AUTO"; a.k.a. "RT-AVTO, AO"), d. 2/17 str. 1 tup Verkhni Taganski,
Moscow 109240, Russia; Website http://rostec.ru; Executive Order
13662 Directive Determination - Subject to Directive 3;
Registration ID 1107746247850; Tax ID No. 7709851082; Government
Gazette Number 66310966; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"RUSSIAN ELECTRONICS" (a.k.a. JSC RUSELECTRONICS; a.k.a.
ROSELEKTRONIKA OAO; a.k.a. ROSSISKAYA ELEKTRONIKA OAO; a.k.a.
RUSELECTRONICS; a.k.a. RUSELECTRONICS JSC; a.k.a. RUSELEKTRONICS;
a.k.a. RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY), 12 Kosmonavta
Volkova ul., Moscow 127299, Russia; Website www.ruselectronics.ru;
alt. Website www.roselgroup.com; Email Address
info@ruselectronics.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1027739000475; Tax ID No. 7710277994; Government Gazette Number
48532918; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"SECURITY TECHNOLOGIES" (a.k.a. JOINT STOCK COMPANY SECURITY
TECHNOLOGIES; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII
BEZOPASNOSTI; a.k.a. TEKHNOLOGII BEZOPASNOSTI, OAO), d. 24 ul.
Usacheva, Moscow 119048, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Registration ID
1137746355405; Tax ID No. 7704833788; Government Gazette Number
17434335; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"TECHNODINAMIKA" (f.k.a. AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR
OAO; a.k.a. AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA; a.k.a. JOINT
STOCK COMPANY AVIATION EQUIPMENT; a.k.a. "TEKHNODINAMIKA, AO"), d.
29 ul. Ibragimova, Moscow 105318, Russia; Website www.akbyakor.ru;
Email Address amuravyeva@avia-equipment.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1037719005873; Tax ID No. 7719265496; Government Gazette Number
07543117; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"TEKHNODINAMIKA, AO" (f.k.a. AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR
OAO; a.k.a. AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA; a.k.a. JOINT
STOCK COMPANY AVIATION EQUIPMENT; a.k.a. "TECHNODINAMIKA"), d. 29
ul. Ibragimova, Moscow 105318, Russia; Website www.akbyakor.ru;
Email Address amuravyeva@avia-equipment.ru; Executive Order 13662
Directive Determination - Subject to Directive 3; Registration ID
1037719005873; Tax ID No. 7719265496; Government Gazette Number
07543117; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"UIMC" (a.k.a. JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION;
a.k.a. UNITED INSTRUMENT MANUFACTURING CORPORATION), Vereiskaya 29,
str. 141, Moscow 121357, Russia; 29 / 141 Verejskaya Street, Moscow
121357, Russia; Website http://www.opkrt.ru; Email Address
info@opkrt.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"VYSOKOTOCHNYE KOMPLEKSY" (a.k.a. HIGH PRECISION WEAPONS SCIENTIFIC
PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. HIGH-
PRECISION WEAPONS JOINT STOCK COMPANY; a.k.a. JSC NPO HIGH-
PRECISION COMPLEXES; a.k.a. JSC NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO HIGH PRECISION WEAPONS OJSC; a.k.a. NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY, OAO; a.k.a. OAO
WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO WYSOKOTOTSCHNYE KOMPLEKSI;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. "HIGH PRECISION SYSTEMS"; a.k.a. "VYSOKOTOCHNYE
KOMPLEKSY"), 21, Gogolevski blvd., Moscow 119991, Russia; 21 str.,
1 bul. Gogolevski, Moscow 119991, Russia; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1097746068012; Tax ID No.
7704721192; Government Gazette Number 60390527; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
"VYSOKOTOCHNYE KOMPLEKSY" (a.k.a. HIGH PRECISION WEAPONS SCIENTIFIC
PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. HIGH-
PRECISION WEAPONS JOINT STOCK COMPANY; a.k.a. JSC NPO HIGH-
PRECISION COMPLEXES; a.k.a. JSC NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO HIGH PRECISION WEAPONS OJSC; a.k.a. NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY, OAO; a.k.a. OAO
WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO WYSOKOTOTSCHNYE KOMPLEKSI;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. "HIGH PRECISION SYSTEMS"; a.k.a. "VYSOKOTOCHNYE
KOMPLEKSY"), 21, Gogolevski blvd., Moscow 119991, Russia; 21 str.,
1 bul. Gogolevski, Moscow 119991, Russia; Email Address
info@rostec.ru; Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID 1097746068012; Tax ID No.
7704721192; Government Gazette Number 60390527; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: ROSTEC).
_________________________________
Directive 4 - The following activities by a U.S. person or within
the United States are prohibited, except to the extent provided by
law or unless licensed or otherwise authorized by the Office of
Foreign Assets Control: the provision, exportation, or
reexportation, directly or indirectly, of goods, services (except
for financial services), or technology in support of exploration or
production for deepwater, Arctic offshore, or shale projects that
have the potential to produce oil in the Russian Federation, or in
maritime area claimed by the Russian Federation and extending from
its territory, and that involve any person determined to be subject
to this Directive (listed below), its property, or its interests in
property. Except to the extent otherwise provided by law or unless
licensed or otherwise authorized by the Office of Foreign Assets
Control, the following are also prohibited: (1) any transaction
that evades or avoids, has the purpose of evading or avoiding,
causes a violation of, or attempts to violate any of the
prohibitions contained in this Directive; and (2) any conspiracy
formed to violate any of the prohibitions in this Directive.
ACHIM DEVELOPMENT (a.k.a. ACHIM DEVELOPMENT, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'),
d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1148904001971; Tax ID No. 8904075533;
Government Gazette Number 32131525; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
ACHIM DEVELOPMENT, OOO (a.k.a. ACHIM DEVELOPMENT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'),
d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1148904001971; Tax ID No. 8904075533;
Government Gazette Number 32131525; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
ACHINSK REFINERY (a.k.a. OAO ACHINSK OIL REFINERY VNK; a.k.a. OJSC
ACHINSK REFINERY), Achinsk Refinery industrial area, Bolsheuluisky
district, Krasnoyarsk territory 662110, Russia; Email Address
sekr1@anpz.rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' (a.k.a. DRUZHBA; a.k.a. DRUZHBA,
AO), Rogozinino, Moscow 143397, Russia; Website
en.imperialhotel.ru; Email Address drugba@t50.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1025003747317; Tax ID No. 5030019801; Government
Gazette Number 31850347; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
AKTSIONERNOE OBSHCHESTVO 'GAZMASH' (f.k.a. DOCHERNEE OTKRYTOE
AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO
OBSHCHESTVA GAZPROM; a.k.a. GAZMASH; a.k.a. GAZMASH, AO), d. 54
korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg
197374, Russia; Website www.gasmash.ru; Email Address
asg@gasmash.ru; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1027700008390; Tax ID No.
7709014944; Government Gazette Number 13265740; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' (a.k.a. GAZPROM PROMGAZ;
a.k.a. GAZPROM PROMGAZ, AO; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO GAZPROM PROMGAZ), d. 6 ul.Nametkina, Moscow 117420,
Russia; Website oao-promgaz.ru; Email Address
A.Solomko@promgaz.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700174061; Tax ID No. 7734034550; Government Gazette Number
00158847; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
ANGARSK REFINERY (a.k.a. OJSC ANGARSK PETROCHEMICAL COMPANY),
Angarsk, Irkutsk region 665830, Russia; 6 ul. K. Marksa, Angarsk
665830, Russia; Website www.anhk.ru; Email Address
delo@anhk.rosneft.ru; Executive Order 13662 Directive Determination
- Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
CJSC VANKORNEFT (a.k.a. VANKORNEFT; a.k.a. ZAO VANKORNEFT),
Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077,
Russia; Email Address info@vankoroil.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
DALTRANSGAZ (a.k.a. DALTRANSGAZ, OAO; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'DALTRANSGAZ'), d. 1 ul.Solnechnaya S. Ilinka,
Khabarovski Raion Khabarovski krai 680509, Russia; Website
www.daltransgaz.ru; Email Address
A.Podojjnicyna@khb.gtt.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1032700295650; Tax ID No. 6500000930; Government Gazette Number
54545960; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
DALTRANSGAZ, OAO (a.k.a. DALTRANSGAZ; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'DALTRANSGAZ'), d. 1 ul.Solnechnaya S. Ilinka,
Khabarovski Raion Khabarovski krai 680509, Russia; Website
www.daltransgaz.ru; Email Address
A.Podojjnicyna@khb.gtt.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1032700295650; Tax ID No. 6500000930; Government Gazette Number
54545960; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO
AKTSIONERNOGO OBSHCHESTVA GAZPROM (a.k.a. AKTSIONERNOE OBSHCHESTVO
'GAZMASH'; a.k.a. GAZMASH; a.k.a. GAZMASH, AO), d. 54 korp. 1
litera A pomeshch prospekt Primorski, St. Petersburg 197374,
Russia; Website www.gasmash.ru; Email Address asg@gasmash.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1027700008390; Tax ID No. 7709014944;
Government Gazette Number 13265740; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
DRUZHBA (a.k.a. AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'; a.k.a. DRUZHBA,
AO), Rogozinino, Moscow 143397, Russia; Website
en.imperialhotel.ru; Email Address drugba@t50.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1025003747317; Tax ID No. 5030019801; Government
Gazette Number 31850347; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
DRUZHBA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'; a.k.a.
DRUZHBA), Rogozinino, Moscow 143397, Russia; Website
en.imperialhotel.ru; Email Address drugba@t50.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1025003747317; Tax ID No. 5030019801; Government
Gazette Number 31850347; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZMASH (a.k.a. AKTSIONERNOE OBSHCHESTVO 'GAZMASH'; f.k.a.
DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO
AKTSIONERNOGO OBSHCHESTVA GAZPROM; a.k.a. GAZMASH, AO), d. 54 korp.
1 litera A pomeshch prospekt Primorski, St. Petersburg 197374,
Russia; Website www.gasmash.ru; Email Address asg@gasmash.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1027700008390; Tax ID No. 7709014944;
Government Gazette Number 13265740; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZMASH, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO 'GAZMASH'; f.k.a.
DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO
AKTSIONERNOGO OBSHCHESTVA GAZPROM; a.k.a. GAZMASH), d. 54 korp. 1
litera A pomeshch prospekt Primorski, St. Petersburg 197374,
Russia; Website www.gasmash.ru; Email Address asg@gasmash.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1027700008390; Tax ID No. 7709014944;
Government Gazette Number 13265740; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZ-OIL (a.k.a. GAZ-OIL, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'GAZ-OIL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO GAZ OIL), d.10 B ul.Nametkina, Moscow 117420, Russia;
Website gasoil.ru; Email Address i.blagodarov@gasoil.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1113926004422; Tax ID No. 3906229324; Government
Gazette Number 22876655; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZ-OIL, OOO (a.k.a. GAZ-OIL; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'GAZ-OIL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO GAZ OIL), d.10 B ul.Nametkina, Moscow 117420, Russia;
Website gasoil.ru; Email Address i.blagodarov@gasoil.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1113926004422; Tax ID No. 3906229324; Government
Gazette Number 22876655; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA IRKUTSK (a.k.a. GAZPROM DOBYCHA IRKUTSK, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
DOBYCHA IRKUTSK'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
IRKUTSKGAZPROM), d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk,
Irkutskaya obl 664011, Russia; Website Irkutsk-dobycha.gazprom.ru;
Email Address mail@irkgazprom.irk.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1073812008731; Tax ID No. 3812100646; Government Gazette Number
53371127; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA IRKUTSK, OOO (a.k.a. GAZPROM DOBYCHA IRKUTSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
DOBYCHA IRKUTSK'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
IRKUTSKGAZPROM), d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk,
Irkutskaya obl 664011, Russia; Website Irkutsk-dobycha.gazprom.ru;
Email Address mail@irkgazprom.irk.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1073812008731; Tax ID No. 3812100646; Government Gazette Number
53371127; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA KRASNODAR (a.k.a. GAZPROM DOBYCHA KRASNODAR, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
DOBYCHA KRASNODAR'), d.53 ul.Shosse Neftyanikov, Krasnodar,
Krasnodarski krai 350051, Russia; Website www.gazkuban.ru; Email
Address adm@kuban.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1022301190471; Tax ID No. 2308065678; Government Gazette Number
00153784; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA KRASNODAR, OOO (a.k.a. GAZPROM DOBYCHA KRASNODAR;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
DOBYCHA KRASNODAR'), d.53 ul.Shosse Neftyanikov, Krasnodar,
Krasnodarski krai 350051, Russia; Website www.gazkuban.ru; Email
Address adm@kuban.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1022301190471; Tax ID No. 2308065678; Government Gazette Number
00153784; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA KUZNETSK (a.k.a. GAZPROM DOBYCHA KUZNETSK, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
DOBYCHA KUZNETSK'), d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya
obl 650066, Russia; Website kuznetsk-dobycha.gazprom.ru; Email
Address GPKKUZNETSK@MAIL.RU; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1024201465551; Tax ID No. 4216000032; Government Gazette Number
26624330; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA KUZNETSK, OOO (a.k.a. GAZPROM DOBYCHA KUZNETSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
DOBYCHA KUZNETSK'), d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya
obl 650066, Russia; Website kuznetsk-dobycha.gazprom.ru; Email
Address GPKKUZNETSK@MAIL.RU; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1024201465551; Tax ID No. 4216000032; Government Gazette Number
26624330; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA NADYM (a.k.a. GAZPROM DOBYCHA NADYM, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA
NADYM'), d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. 629730,
Russia; Website nadymdobycha.gazprom.ru; Email Address
MANAGER@ONGP.RU; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1028900578080; Tax ID No.
8903019871; Government Gazette Number 00153761; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA NADYM, OOO (a.k.a. GAZPROM DOBYCHA NADYM; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA
NADYM'), d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. 629730,
Russia; Website nadymdobycha.gazprom.ru; Email Address
MANAGER@ONGP.RU; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1028900578080; Tax ID No.
8903019871; Government Gazette Number 00153761; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA NOYABRSK (a.k.a. GAZPROM DOBYCHA NOYABRSK, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
DOBYCHA NOYABRSK'), d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski
a.o. 629802, Russia; Website noyabrsk-dobycha.gazprom.ru; Email
Address NGD@NGD.GASPROM.RU; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1028900706647; Tax ID No. 8905026850; Government Gazette Number
05751797; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA NOYABRSK, OOO (a.k.a. GAZPROM DOBYCHA NOYABRSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
DOBYCHA NOYABRSK'), d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski
a.o. 629802, Russia; Website noyabrsk-dobycha.gazprom.ru; Email
Address NGD@NGD.GASPROM.RU; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1028900706647; Tax ID No. 8905026850; Government Gazette Number
05751797; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA URENGOI, OOO (a.k.a. GAZPROM DOBYCHA URENGOY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
DOBYCHA URENGOI'), d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-
Nenetski a.o. 629307, Russia; Website urengoy-dobycha.gazprom.ru;
Email Address s.v.mazanov@gd-urengoy.gazprom.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1028900628932; Tax ID No. 8904034784; Government
Gazette Number 05751745; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA URENGOY (a.k.a. GAZPROM DOBYCHA URENGOI, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
DOBYCHA URENGOI'), d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-
Nenetski a.o. 629307, Russia; Website urengoy-dobycha.gazprom.ru;
Email Address s.v.mazanov@gd-urengoy.gazprom.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1028900628932; Tax ID No. 8904034784; Government
Gazette Number 05751745; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA YAMBURG (a.k.a. GAZPROM DOBYCHA YAMBURG,OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA
YAMBURG'), d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-
Nenetski a.o 629306, Russia; Website yamburg-dobycha.gazprom.ru;
Email Address PRIYEMNAYA@YGDU; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1028900624576; Tax ID No. 8904034777; Government Gazette Number
04803457; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM DOBYCHA YAMBURG,OOO (a.k.a. GAZPROM DOBYCHA YAMBURG; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA
YAMBURG'), d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-
Nenetski a.o 629306, Russia; Website yamburg-dobycha.gazprom.ru;
Email Address PRIYEMNAYA@YGDU; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1028900624576; Tax ID No. 8904034777; Government Gazette Number
04803457; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM ENERGO (a.k.a. GAZPROM ENERGO, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'), 8 Korp. 1
ul.Stroitelei, Moscow 117939, Russia; Website
gazpromenergo.gazprom.ru; Email Address info@adm.energo.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1027739841370; Tax ID No. 7736186950;
Government Gazette Number 18584757; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM ENERGO, OOO (a.k.a. GAZPROM ENERGO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'), 8 Korp. 1
ul.Stroitelei, Moscow 117939, Russia; Website
gazpromenergo.gazprom.ru; Email Address info@adm.energo.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1027739841370; Tax ID No. 7736186950;
Government Gazette Number 18584757; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM FLOT (a.k.a. GAZPROM FLOT, OOO; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'), d. 12 A
ul.Nametkina, Moscow 117420, Russia; Website flot.gazprom.ru; Email
Address denisenko@gazflot.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700198635; Tax ID No. 7740000037; Government Gazette Number
40025139; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM FLOT, OOO (a.k.a. GAZPROM FLOT; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'), d. 12 A
ul.Nametkina, Moscow 117420, Russia; Website flot.gazprom.ru; Email
Address denisenko@gazflot.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700198635; Tax ID No. 7740000037; Government Gazette Number
40025139; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM GAZNADZOR (a.k.a. GAZPROM GAZNADZOR, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'),
41 str. 1 prospekt Vernadskogo, Moscow 119415, Russia; Website
gaznadzor.gazprom.ru; Email Address artemyeva@gaznadzor.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1027700528019; Tax ID No. 7740000051;
Government Gazette Number 05030626; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM GAZNADZOR, OOO (a.k.a. GAZPROM GAZNADZOR; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'),
41 str. 1 prospekt Vernadskogo, Moscow 119415, Russia; Website
gaznadzor.gazprom.ru; Email Address artemyeva@gaznadzor.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1027700528019; Tax ID No. 7740000051;
Government Gazette Number 05030626; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM GAZOBEZOPASNOST (a.k.a. GAZPROM GAZOBEZOPASNOST, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
GAZOBEZOPASNOST'), d. 8 korp. 1 ul.Stroitelei, Moscow 119311,
Russia; Website gazbez.ru; Email Address
g.rybanova@gazbez.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1025000658187; Tax ID No. 5003028148; Government Gazette Number
23484472; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM GAZOBEZOPASNOST, OOO (a.k.a. GAZPROM GAZOBEZOPASNOST;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
GAZOBEZOPASNOST'), d. 8 korp. 1 ul.Stroitelei, Moscow 119311,
Russia; Website gazbez.ru; Email Address
g.rybanova@gazbez.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1025000658187; Tax ID No. 5003028148; Government Gazette Number
23484472; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM GEOLOGORAZVEDKA (a.k.a. GAZPROM GEOLOGORAZVEDKA, OOO;
f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA
KRASNOYARSK; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
'GAZPROM GEOLOGORAZVEDKA'), d.70 ul.Gertsena, Tyumen, Tyumenskaya
obl. 625000, Russia; Website geologorazvedka.gazprom.ru; Email
Address a.davydov@ggr.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1042401809560; Tax ID No. 2460066149; Government Gazette Number
75782730; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM GEOLOGORAZVEDKA, OOO (a.k.a. GAZPROM GEOLOGORAZVEDKA;
f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA
KRASNOYARSK; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
'GAZPROM GEOLOGORAZVEDKA'), d.70 ul.Gertsena, Tyumen, Tyumenskaya
obl. 625000, Russia; Website geologorazvedka.gazprom.ru; Email
Address a.davydov@ggr.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1042401809560; Tax ID No. 2460066149; Government Gazette Number
75782730; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM INFORM (a.k.a. GAZPROM INFORM, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST), d. 13 str. 3 ul.Bolshaya
Cheremushkinskaya, Moscow 117447, Russia; Website
inform.gazprom.ru; Email Address d.g.kozlov@inform.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1097746469303; Tax ID No. 7727696104;
Government Gazette Number 49880231; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM INFORM, OOO (a.k.a. GAZPROM INFORM; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST), d. 13 str. 3 ul.Bolshaya
Cheremushkinskaya, Moscow 117447, Russia; Website
inform.gazprom.ru; Email Address d.g.kozlov@inform.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1097746469303; Tax ID No. 7727696104;
Government Gazette Number 49880231; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM INVEST (a.k.a. GAZPROM INVEST, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'), d. 6 litera D
ul.Startovaya, St. Petersburg 196210, Russia; Website zapad-
invest.gazprom.ru; Email Address izelentsov@zapad-
invest.gazprom.ru; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1077847507759; Tax ID No.
7810483334; Government Gazette Number 82129203; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM INVEST, OOO (a.k.a. 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; Email Address izelentsov@zapad-
invest.gazprom.ru; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1077847507759; Tax ID No.
7810483334; Government Gazette Number 82129203; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM KAPITAL (a.k.a. GAZPROM KAPITAL, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN), Sosenskoe
Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia;
Website gazpromcapital.ru; Email Address
info.gazprom_capital@adm.gazprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1087746212388; Tax ID No. 7726588547; Government Gazette Number
84813628; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM KAPITAL, OOO (a.k.a. GAZPROM KAPITAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN), Sosenskoe
Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia;
Website gazpromcapital.ru; Email Address
info.gazprom_capital@adm.gazprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1087746212388; Tax ID No. 7726588547; Government Gazette Number
84813628; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM KOMPLEKTATSIYA (a.k.a. GAZPROM KOMPLEKTATSIYA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
KOMPLEKTATSIYA'), 8 Korp. 1 ul.Stroitelei, Moscow 119991, Russia;
Website komplektatsiya.gazprom.ru; Email Address
gki@gki.gazprom.ru; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1027700501113; Tax ID No.
7740000044; Government Gazette Number 05030632; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM KOMPLEKTATSIYA, OOO (a.k.a. GAZPROM KOMPLEKTATSIYA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
KOMPLEKTATSIYA'), 8 Korp. 1 ul.Stroitelei, Moscow 119991, Russia;
Website komplektatsiya.gazprom.ru; Email Address
gki@gki.gazprom.ru; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1027700501113; Tax ID No.
7740000044; Government Gazette Number 05030632; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM MEZHREGIONGAZ (a.k.a. GAZPROM MEZHREGIONGAZ, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
MEZHREGIONGAZ'), d. DOM 24 korp. LITER A nab.Admirala Lazareva, St.
Petersburg 197110, Russia; Website mrg.gazprom.ru; Email Address
k.seleznev@mrg.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1025000653930; Tax ID No. 5003021311; Government Gazette Number
45138919; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM MEZHREGIONGAZ, OOO (a.k.a. GAZPROM MEZHREGIONGAZ; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
MEZHREGIONGAZ'), d. DOM 24 korp. LITER A nab.Admirala Lazareva, St.
Petersburg 197110, Russia; Website mrg.gazprom.ru; Email Address
k.seleznev@mrg.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1025000653930; Tax ID No. 5003021311; Government Gazette Number
45138919; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM NEFT OAO (a.k.a. JSC GAZPROM NEFT; a.k.a. OJSC GAZPROM
NEFT; a.k.a. OPEN JOINT-STOCK COMPANY GAZPROM NEFT; f.k.a.
SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO), Let. A. Galernaya, 5, ul, St.
Petersburg 190000, Russia; Ul. Pochtamtskaya, 3-5, St. Petersburg
190000, Russia; 3-5 Pochtamtskaya St., St. Petersburg 190000,
Russia; 125 A. Profsoyuznaya Street, Moscow 117647, Russia; Website
http://www.gazprom-neft.com/; Email Address info@gazprom-neft.ru;
alt. Email Address pr@gazprom-neft.ru; alt. Email Address
shareholders@gazprom-neft.ru; alt. Email Address ir@gazprom-
neft.ru; Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1025501701686; Tax ID No.
5504036333; Government Gazette Number 42045241; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
GAZPROM OAO (a.k.a. OAO GAZPROM; a.k.a. OPEN JOINT STOCK COMPANY
GAZPROM), 16 Nametkina St., Moscow, Russia GSP-7, 117997, Russia;
16 Nametkina ul., Moscow 117991, Russia; Website www.gazprom.ru;
Email Address gazprom@gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700070518 (Russia); Tax ID No. 7736050003 (Russia); Government
Gazette Number 00040778 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
GAZPROM PERERABOTKA (a.k.a. GAZPROM PERERABOTKA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
PERERABOTKA'), d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski
Avtonomny okrug - Yugra a.o. 628417, Russia; Website
pererabotka.gazprom.ru; Email Address GPP@GPP.GAZPROM.RU; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1071102001651; Tax ID No. 1102054991; Government
Gazette Number 97152834; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM PERERABOTKA, OOO (a.k.a. GAZPROM PERERABOTKA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
PERERABOTKA'), d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski
Avtonomny okrug - Yugra a.o. 628417, Russia; Website
pererabotka.gazprom.ru; Email Address GPP@GPP.GAZPROM.RU; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1071102001651; Tax ID No. 1102054991; Government
Gazette Number 97152834; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM PERSONAL (a.k.a. GAZPROM PERSONAL, OOO; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'), 16, Gsp-7
ul.Nametkina, Moscow 117997, Russia; Email Address
a.malushitsky@podzemgazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
5117746041860; Tax ID No. 7728794168; Government Gazette Number
38223286; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM PERSONAL, OOO (a.k.a. GAZPROM PERSONAL; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'), 16, Gsp-7
ul.Nametkina, Moscow 117997, Russia; Email Address
a.malushitsky@podzemgazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
5117746041860; Tax ID No. 7728794168; Government Gazette Number
38223286; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM PROMGAZ (a.k.a. AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ';
a.k.a. GAZPROM PROMGAZ, AO; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO GAZPROM PROMGAZ), d. 6 ul.Nametkina, Moscow 117420,
Russia; Website oao-promgaz.ru; Email Address
A.Solomko@promgaz.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700174061; Tax ID No. 7734034550; Government Gazette Number
00158847; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM PROMGAZ, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO 'GAZPROM
PROMGAZ'; a.k.a. GAZPROM PROMGAZ; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO GAZPROM PROMGAZ), d. 6 ul.Nametkina, Moscow 117420,
Russia; Website oao-promgaz.ru; Email Address
A.Solomko@promgaz.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700174061; Tax ID No. 7734034550; Government Gazette Number
00158847; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM RUSSKAYA (a.k.a. GAZPROM RUSSKAYA, OOO; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ), 3
korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1023801016887; Tax ID No. 3808069915; Government
Gazette Number 55567892; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM RUSSKAYA, OOO (a.k.a. GAZPROM RUSSKAYA; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ), 3
korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1023801016887; Tax ID No. 3808069915; Government
Gazette Number 55567892; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM SOTSINVEST (a.k.a. GAZPROM SOTSINVEST, OOO; f.k.a.
GAZPROMINVESTARENA OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'), d. 20 litera A
nab.Aptekarskaya, St. Petersburg 197022, Russia; Website
sotsinvest.gazprom.ru; Email Address Y.Gagarinskiy@gpia.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1037700253470; Tax ID No. 7736077414;
Government Gazette Number 11453584; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM SOTSINVEST, OOO (a.k.a. GAZPROM SOTSINVEST; f.k.a.
GAZPROMINVESTARENA OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'), d. 20 litera A
nab.Aptekarskaya, St. Petersburg 197022, Russia; Website
sotsinvest.gazprom.ru; Email Address Y.Gagarinskiy@gpia.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1037700253470; Tax ID No. 7736077414;
Government Gazette Number 11453584; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM SVYAZ (a.k.a. GAZPROM SVYAZ, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'), d.16 ul.Nametkina,
Moscow 117997, Russia; Website gazsvyaz.ru; Email Address
a.nosonov@gazprom.ru; Executive Order 13662 Directive Determination
- Subject to Directive 4; Registration ID 1027739411457; Tax ID No.
7740000020; Government Gazette Number 04695507; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM SVYAZ, OOO (a.k.a. GAZPROM SVYAZ; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'), d.16 ul.Nametkina,
Moscow 117997, Russia; Website gazsvyaz.ru; Email Address
a.nosonov@gazprom.ru; Executive Order 13662 Directive Determination
- Subject to Directive 4; Registration ID 1027739411457; Tax ID No.
7740000020; Government Gazette Number 04695507; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TELECOM (a.k.a. GAZPROM TELEKOM, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO GAZTELEKOM), d. 62 str. 2 shosse
Starokaluzhskoe, Moscow 117630, Russia; Website www.gaztelecom.ru;
Email Address b.motenko@gazpromtelecom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1137746329962; Tax ID No. 7728840569; Government Gazette Number
42934136; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TELEKOM, OOO (a.k.a. GAZPROM TELECOM; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO GAZTELEKOM), d. 62 str. 2 shosse
Starokaluzhskoe, Moscow 117630, Russia; Website www.gaztelecom.ru;
Email Address b.motenko@gazpromtelecom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1137746329962; Tax ID No. 7728840569; Government Gazette Number
42934136; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ KAZAN (a.k.a. GAZPROM TRANSGAZ KAZAN, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
KAZAN'), d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp 420073,
Russia; Website kazan-tr.gazprom.ru; Email Address
Vlads@TTG.bancorp.ru; Executive Order 13662 Directive Determination
- Subject to Directive 4; Registration ID 1021603624921; Tax ID No.
1600000036; Government Gazette Number 00154364; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ KAZAN, OOO (a.k.a. GAZPROM TRANSGAZ KAZAN; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
KAZAN'), d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp 420073,
Russia; Website kazan-tr.gazprom.ru; Email Address
Vlads@TTG.bancorp.ru; Executive Order 13662 Directive Determination
- Subject to Directive 4; Registration ID 1021603624921; Tax ID No.
1600000036; Government Gazette Number 00154364; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ KRASNODAR (a.k.a. GAZPROM TRANSGAZ KRASNODAR, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ KRASNODAR'), d.36 ul.Im Dzerzhinskogo, Krasnodar,
Krasnodarski krai 350051, Russia; Website Krasnodar-tr.gazprom.ru;
Email Address d.matutin@tgk.gazprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1072308003063; Tax ID No. 2308128945; Government Gazette Number
80169546; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ KRASNODAR, OOO (a.k.a. GAZPROM TRANSGAZ KRASNODAR;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ KRASNODAR'), d.36 ul.Im Dzerzhinskogo, Krasnodar,
Krasnodarski krai 350051, Russia; Website Krasnodar-tr.gazprom.ru;
Email Address d.matutin@tgk.gazprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1072308003063; Tax ID No. 2308128945; Government Gazette Number
80169546; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ MAKHACHKALA (a.k.a. GAZPROM TRANSGAZ MAKHACHKALA,
OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ MAKHACHKALA; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA), ul.O.Bulacha,
Makhachkala, Dagestan resp. 367030, Russia; Website Makhachkala-
tr.gazprom.ru; Email Address emirbekov@dgp.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1020502628486; Tax ID No. 0500000136; Government
Gazette Number 12824367; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ MAKHACHKALA, OOO (a.k.a. GAZPROM TRANSGAZ
MAKHACHKALA; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
'GAZPROM TRANSGAZ MAKHACHKALA; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA), ul.O.Bulacha,
Makhachkala, Dagestan resp. 367030, Russia; Website Makhachkala-
tr.gazprom.ru; Email Address emirbekov@dgp.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1020502628486; Tax ID No. 0500000136; Government
Gazette Number 12824367; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO (a.k.a. GAZPROM TRANSGAZ
NIZHNY NOVGOROD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'), d.11
ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. 603950, Russia;
Website n-novgorod-tr.gazprom.ru; Email Address ceo@vtg.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1025203016332; Tax ID No. 5260080007;
Government Gazette Number 04864329; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ NIZHNY NOVGOROD (a.k.a. GAZPROM TRANSGAZ NIZHNI
NOVGOROD, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
'GAZPROM TRANSGAZ NIZHNI NOVGOROD'), d.11 ul.Zvezdinka, Nizhni
Novgorod, Nizhegorodskaya obl. 603950, Russia; Website n-novgorod-
tr.gazprom.ru; Email Address ceo@vtg.gazprom.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1025203016332; Tax ID No. 5260080007; Government
Gazette Number 04864329; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ SAINT PETERSBURG (a.k.a. GAZPROM TRANSGAZ SANKT-
PETERBURG, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
'GAZPROM TRANSGAZ SANKT-PETERBURG'), 3 korp.2 ul.Varshavskaya, St.
Petersburg 196128, Russia; Website www.spb-tr.gazprom.ru; Email
Address gfokin@spb.ltg.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027804862755; Tax ID No. 7805018099; Government Gazette Number
00154312; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ SAMARA (a.k.a. GAZPROM TRANSGAZ SAMARA, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ SAMARA'), d. 106 A str. 1 ul.Novo-Sadovaya, Samara,
Samarskaya obl. 443068, Russia; Website samara-tr.gazprom.ru; Email
Address oppt@samaratransgaz.gazprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1026300956505; Tax ID No. 6315000291; Government Gazette Number
00154306; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ SAMARA, OOO (a.k.a. GAZPROM TRANSGAZ SAMARA;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ SAMARA'), d. 106 A str. 1 ul.Novo-Sadovaya, Samara,
Samarskaya obl. 443068, Russia; Website samara-tr.gazprom.ru; Email
Address oppt@samaratransgaz.gazprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1026300956505; Tax ID No. 6315000291; Government Gazette Number
00154306; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO (a.k.a. GAZPROM TRANSGAZ
SAINT PETERSBURG; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'), 3 korp.2
ul.Varshavskaya, St. Petersburg 196128, Russia; Website www.spb-
tr.gazprom.ru; Email Address gfokin@spb.ltg.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1027804862755; Tax ID No. 7805018099; Government
Gazette Number 00154312; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ SARATOV (a.k.a. GAZPROM TRANSGAZ SARATOV, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ SARATOV'), d.118 A prospekt Im 50 Let Oktyabrya, Saratov,
Saratovskaya obl. 410052, Russia; Website Saratov-tr.gazprom.ru;
Email Address SECR@UTG.GAZPROM.RU; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1026403049815; Tax ID No. 6453010110; Government Gazette Number
04863554; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ SARATOV, OOO (a.k.a. GAZPROM TRANSGAZ SARATOV;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ SARATOV'), d.118 A prospekt Im 50 Let Oktyabrya, Saratov,
Saratovskaya obl. 410052, Russia; Website Saratov-tr.gazprom.ru;
Email Address SECR@UTG.GAZPROM.RU; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1026403049815; Tax ID No. 6453010110; Government Gazette Number
04863554; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ STAVROPOL (a.k.a. GAZPROM TRANSGAZ STAVROPOL, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ STAVROPOL'), d.6 prospekt Oktyabrskoi Revolyutsii,
Stavropol, Stavropolski krai 355000, Russia; Website Stavropol-
tr.gazprom.ru; Email Address ooo@ktg.gazprom.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1022601940613; Tax ID No. 2636032629; Government
Gazette Number 04864447; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ STAVROPOL, OOO (a.k.a. GAZPROM TRANSGAZ STAVROPOL;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ STAVROPOL'), d.6 prospekt Oktyabrskoi Revolyutsii,
Stavropol, Stavropolski krai 355000, Russia; Website Stavropol-
tr.gazprom.ru; Email Address ooo@ktg.gazprom.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1022601940613; Tax ID No. 2636032629; Government
Gazette Number 04864447; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ SURGUT (a.k.a. GAZPROM TRANSGAZ SURGUT, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ SURGUT'), d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski
Avtonomny okrug - Yugra a.o. 628406, Russia; Website Surgut-
tr.gazprom.ru; Email Address TELEGRAF@SURGUT.GAZPROM.RU; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1028601679314; Tax ID No. 8617002073; Government
Gazette Number 05015124; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ SURGUT, OOO (a.k.a. GAZPROM TRANSGAZ SURGUT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ SURGUT'), d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski
Avtonomny okrug - Yugra a.o. 628406, Russia; Website Surgut-
tr.gazprom.ru; Email Address TELEGRAF@SURGUT.GAZPROM.RU; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1028601679314; Tax ID No. 8617002073; Government
Gazette Number 05015124; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ TOMSK (a.k.a. GAZPROM TRANSGAZ TOMSK, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
TOMSK'), d.9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia;
Website tomsk-tr.gazprom.ru; Email Address
A.rays@tlru.gtt.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027000862954; Tax ID No. 7017005289; Government Gazette Number
04634954; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ TOMSK, OOO (a.k.a. GAZPROM TRANSGAZ TOMSK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
TOMSK'), d.9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia;
Website tomsk-tr.gazprom.ru; Email Address
A.rays@tlru.gtt.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027000862954; Tax ID No. 7017005289; Government Gazette Number
04634954; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ UFA (a.k.a. GAZPROM TRANSGAZ UFA, OOO; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO
AKTSIONERNOGO OBSHCHESTVA GAZPROM; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'), 59
ul.Rikharda Zorge, Ufa, Bashkortostan resp. 450054, Russia; Website
ufa-tr.gazprom.ru; Email Address info@bashtg.gazp; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1020202861821; Tax ID No. 0276053659; Government
Gazette Number 00154358; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ UFA, OOO (a.k.a. GAZPROM TRANSGAZ UFA; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO
AKTSIONERNOGO OBSHCHESTVA GAZPROM; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'), 59
ul.Rikharda Zorge, Ufa, Bashkortostan resp. 450054, Russia; Website
ufa-tr.gazprom.ru; Email Address info@bashtg.gazp; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1020202861821; Tax ID No. 0276053659; Government
Gazette Number 00154358; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ UKHTA (a.k.a. GAZPROM TRANSGAZ UKHTA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
UKHTA'), d.39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia;
Website ukhta-tr.gazprom.ru; Email Address azaharov@sgp.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1021100731190; Tax ID No. 1102024468;
Government Gazette Number 00159025; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ UKHTA, OOO (a.k.a. GAZPROM TRANSGAZ UKHTA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
UKHTA'), d.39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia;
Website ukhta-tr.gazprom.ru; Email Address azaharov@sgp.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1021100731190; Tax ID No. 1102024468;
Government Gazette Number 00159025; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ VOLGOGRAD (a.k.a. GAZPROM TRANSGAZ VOLGOGRAD, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ VOLGOGRAD'), 58 ul.Raboche-Krestyanskaya, Volgograd,
Volgogradskaya obl. 400074, Russia; Website Volgograd-
tr.gazprom.ru; Email Address VTG@GASPROM.RU; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1023403849182; Tax ID No. 3445042160; Government Gazette Number
00154281; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ VOLGOGRAD, OOO (a.k.a. GAZPROM TRANSGAZ VOLGOGRAD;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ VOLGOGRAD'), 58 ul.Raboche-Krestyanskaya, Volgograd,
Volgogradskaya obl. 400074, Russia; Website Volgograd-
tr.gazprom.ru; Email Address VTG@GASPROM.RU; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1023403849182; Tax ID No. 3445042160; Government Gazette Number
00154281; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ YUGORSK (a.k.a. GAZPROM TRANSGAZ YUGORSK, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ YUGORSK'; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TYUMENTRANSGAZ), d.15 ul.Mira, Yugorsk, Khanty-
Mansiski Avtonomny okrug, Yugra a.o. 628260, Russia; Website
www.gazprom-transgaz-yugorsk.ru; Email Address
KANS1@TTG.GAZPROM.RU; Executive Order 13662 Directive Determination
- Subject to Directive 4; Registration ID 1028601843918; Tax ID No.
8622000931; Government Gazette Number 00154223; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TRANSGAZ YUGORSK, OOO (a.k.a. GAZPROM TRANSGAZ YUGORSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ YUGORSK'; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TYUMENTRANSGAZ), d.15 ul.Mira, Yugorsk, Khanty-
Mansiski Avtonomny okrug, Yugra a.o. 628260, Russia; Website
www.gazprom-transgaz-yugorsk.ru; Email Address
KANS1@TTG.GAZPROM.RU; Executive Order 13662 Directive Determination
- Subject to Directive 4; Registration ID 1028601843918; Tax ID No.
8622000931; Government Gazette Number 00154223; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TSENTRREMONT (a.k.a. GAZPROM TSENTRREMONT, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TSENTRREMONT'), d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl
141112, Russia; Website centrremont.gazprom.ru; Email Address
I.Suvorova@gcr.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1085050006766; Tax ID No. 5050073540; Government Gazette Number
86732184; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM TSENTRREMONT, OOO (a.k.a. GAZPROM TSENTRREMONT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TSENTRREMONT'), d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl
141112, Russia; Website centrremont.gazprom.ru; Email Address
I.Suvorova@gcr.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1085050006766; Tax ID No. 5050073540; Government Gazette Number
86732184; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM VNIIGAZ (a.k.a. GAZPROM VNIIGAZ, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT
PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'), P
Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia; Website
www.vniigaz.ru; Email Address adm@vniigaz.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1025000651598; Tax ID No. 5003028155; Government
Gazette Number 31323949; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROM VNIIGAZ, OOO (a.k.a. GAZPROM VNIIGAZ; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT
PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'), P
Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia; Website
www.vniigaz.ru; Email Address adm@vniigaz.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1025000651598; Tax ID No. 5003028155; Government
Gazette Number 31323949; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
GAZPROMINVESTARENA OOO (a.k.a. GAZPROM SOTSINVEST; a.k.a. GAZPROM
SOTSINVEST, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'), d. 20 litera A
nab.Aptekarskaya, St. Petersburg 197022, Russia; Website
sotsinvest.gazprom.ru; Email Address Y.Gagarinskiy@gpia.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1037700253470; Tax ID No. 7736077414;
Government Gazette Number 11453584; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
JSC GAZPROM NEFT (a.k.a. GAZPROM NEFT OAO; a.k.a. OJSC GAZPROM
NEFT; a.k.a. OPEN JOINT-STOCK COMPANY GAZPROM NEFT; f.k.a.
SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO), Let. A. Galernaya, 5, ul, St.
Petersburg 190000, Russia; Ul. Pochtamtskaya, 3-5, St. Petersburg
190000, Russia; 3-5 Pochtamtskaya St., St. Petersburg 190000,
Russia; 125 A. Profsoyuznaya Street, Moscow 117647, Russia; Website
http://www.gazprom-neft.com/; Email Address info@gazprom-neft.ru;
alt. Email Address pr@gazprom-neft.ru; alt. Email Address
shareholders@gazprom-neft.ru; alt. Email Address ir@gazprom-
neft.ru; Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1025501701686; Tax ID No.
5504036333; Government Gazette Number 42045241; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
KAMCHATGAZPROM (a.k.a. KAMCHATGAZPROM, OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'), d.19 ul.Pogranichnaya,
Petropavlovsk-Kamchatski, Kamchatski krai 683032, Russia; Website
gazprom.kamchatka.ru; Email Address novikova@gazprom.kamchatka.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1024101219966; Tax ID No. 4105023034;
Government Gazette Number 10870044; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
KAMCHATGAZPROM, OAO (a.k.a. KAMCHATGAZPROM; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'), d.19 ul.Pogranichnaya,
Petropavlovsk-Kamchatski, Kamchatski krai 683032, Russia; Website
gazprom.kamchatka.ru; Email Address novikova@gazprom.kamchatka.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1024101219966; Tax ID No. 4105023034;
Government Gazette Number 10870044; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
KOMSOMOLSK REFINERY (a.k.a. LLC RN-KOMSOMOLSK REFINERY; a.k.a. RN-
KOMSOMOLSKI NPZ OOO; a.k.a. RN-KOMSOMOLSKY REFINERY LLC), 115
Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007,
Russia; Email Address knpz@rosneft.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
KRASNOYARSKGAZPROM (a.k.a. KRASNOYARSKGAZPROM, PAO; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'), d.1
pl.Akademika Kurchatova, Moscow 123182, Russia; Website
www.kgazprom.ru; Email Address lukyanchikov@kgazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1022401804820; Tax ID No. 2460040655; Government
Gazette Number 52290094; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
KRASNOYARSKGAZPROM, PAO (a.k.a. KRASNOYARSKGAZPROM; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'), d.1
pl.Akademika Kurchatova, Moscow 123182, Russia; Website
www.kgazprom.ru; Email Address lukyanchikov@kgazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1022401804820; Tax ID No. 2460040655; Government
Gazette Number 52290094; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
KUIBYSHEV REFINERY (a.k.a. OJSC KUIBYSHEV REFINERY; a.k.a. OJSC
KUYBYSHEV REFINERY), 25 Groznenskaya st., Samara 443004, Russia;
Email Address sekr@knpz.rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
LAZURNAYA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
'LAZURNAYA'; a.k.a. "LAZURNAYA"), d.103 prospekt Kurortny, Sochi,
Krasnodarski krai 354024, Russia; Website www.lazurnaya.ru; Email
Address res@lazurnaya.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1132367004989; Tax ID No. 2319070831; Government Gazette Number
10077966; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
LLC RN-KOMSOMOLSK REFINERY (a.k.a. KOMSOMOLSK REFINERY; a.k.a. RN-
KOMSOMOLSKI NPZ OOO; a.k.a. RN-KOMSOMOLSKY REFINERY LLC), 115
Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007,
Russia; Email Address knpz@rosneft.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
LUKOIL (a.k.a. LUKOIL OAO; a.k.a. LUKOIL OIL COMPANY; a.k.a.
NEFTYANAYA KOMPANIYA LUKOIL OOO; a.k.a. NK LUKOIL OAO), 11
Sretenski boulevard, Moscow 101000, Russia; Website www.lukoil.ru;
Email Address info@lukoil.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700035769; Tax ID No. 7708004767; Government Gazette Number
00044434; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
LUKOIL OAO (a.k.a. LUKOIL; a.k.a. LUKOIL OIL COMPANY; a.k.a.
NEFTYANAYA KOMPANIYA LUKOIL OOO; a.k.a. NK LUKOIL OAO), 11
Sretenski boulevard, Moscow 101000, Russia; Website www.lukoil.ru;
Email Address info@lukoil.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700035769; Tax ID No. 7708004767; Government Gazette Number
00044434; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
LUKOIL OIL COMPANY (a.k.a. LUKOIL; a.k.a. LUKOIL OAO; a.k.a.
NEFTYANAYA KOMPANIYA LUKOIL OOO; a.k.a. NK LUKOIL OAO), 11
Sretenski boulevard, Moscow 101000, Russia; Website www.lukoil.ru;
Email Address info@lukoil.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700035769; Tax ID No. 7708004767; Government Gazette Number
00044434; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
NEFT-AKTIV LLC (a.k.a. OOO NEFT-AKTIV; a.k.a. RN-AKTIV OOO), Ulica
Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
NEFTYANAYA KOMPANIYA LUKOIL OOO (a.k.a. LUKOIL; a.k.a. LUKOIL OAO;
a.k.a. LUKOIL OIL COMPANY; a.k.a. NK LUKOIL OAO), 11 Sretenski
boulevard, Moscow 101000, Russia; Website www.lukoil.ru; Email
Address info@lukoil.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700035769; Tax ID No. 7708004767; Government Gazette Number
00044434; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
NIIGAZECONOMIKA (a.k.a. NIIGAZEKONOMIKA, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT
EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'), d.
20 korp. 8 ul. Staraya Basmannaya, Moscow 107066, Russia; Website
niigazeconomika.gazprom.ru; Email Address econmg@gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1027739345842; Tax ID No. 7701022125;
Government Gazette Number 47588503; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
NIIGAZEKONOMIKA, OOO (a.k.a. NIIGAZECONOMIKA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT
EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'), d.
20 korp. 8 ul. Staraya Basmannaya, Moscow 107066, Russia; Website
niigazeconomika.gazprom.ru; Email Address econmg@gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1027739345842; Tax ID No. 7701022125;
Government Gazette Number 47588503; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
NK LUKOIL OAO (a.k.a. LUKOIL; a.k.a. LUKOIL OAO; a.k.a. LUKOIL OIL
COMPANY; a.k.a. NEFTYANAYA KOMPANIYA LUKOIL OOO), 11 Sretenski
boulevard, Moscow 101000, Russia; Website www.lukoil.ru; Email
Address info@lukoil.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700035769; Tax ID No. 7708004767; Government Gazette Number
00044434; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
NOVOKUIBYSHEVSK REFINERY (a.k.a. OJSC NOVOKUYBYSHEV REFINERY;
a.k.a. OJSC NOVOKUYBYSHEV REFINERY), Novokuibyshevsk, Samara region
446207, Russia; Email Address sekr@nknpz.rosneft.ru; Executive
Order 13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OAO ACHINSK OIL REFINERY VNK (a.k.a. ACHINSK REFINERY; a.k.a. OJSC
ACHINSK REFINERY), Achinsk Refinery industrial area, Bolsheuluisky
district, Krasnoyarsk territory 662110, Russia; Email Address
sekr1@anpz.rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OAO GAZPROM (a.k.a. GAZPROM OAO; a.k.a. OPEN JOINT STOCK COMPANY
GAZPROM), 16 Nametkina St., Moscow, Russia GSP-7, 117997, Russia;
16 Nametkina ul., Moscow 117991, Russia; Website www.gazprom.ru;
Email Address gazprom@gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700070518 (Russia); Tax ID No. 7736050003 (Russia); Government
Gazette Number 00040778 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OAO JSC ORENBURGNEFT (a.k.a. OJSC ORENBURGNEFT; a.k.a.
ORENBURGNEFT), Magistralnaya St., 2, Buzuluk, the Orenburg Region
461040, Russia; st. Magistralynaya 2, Buzuluk 461040, Russia; Email
Address orenburgneft@rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OAO ROSNEFT OIL COMPANY (a.k.a. OIL COMPANY ROSNEFT; a.k.a. OJSC
ROSNEFT OIL COMPANY; a.k.a. OPEN JOINT-STOCK COMPANY ROSNEFT OIL
COMPANY; a.k.a. ROSNEFT; a.k.a. ROSNEFT OIL COMPANY), 26/1
Sofiyskaya Embankment, Moscow 115035, Russia; Website
www.rosneft.com; alt. Website www.rosneft.ru; Email Address
postman@rosneft.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government
Gazette Number 00044428 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'
(a.k.a. ACHIM DEVELOPMENT; a.k.a. ACHIM DEVELOPMENT, OOO), d.7
ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1148904001971; Tax ID No. 8904075533;
Government Gazette Number 32131525; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO
AKTSIONERNOGO OBSHCHESTVA GAZPROM (a.k.a. GAZPROM TRANSGAZ UFA;
a.k.a. GAZPROM TRANSGAZ UFA, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'), 59
ul.Rikharda Zorge, Ufa, Bashkortostan resp. 450054, Russia; Website
ufa-tr.gazprom.ru; Email Address info@bashtg.gazp; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1020202861821; Tax ID No. 0276053659; Government
Gazette Number 00154358; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT (a.k.a.
GAZPROM FLOT; a.k.a. GAZPROM FLOT, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'), d. 12 A
ul.Nametkina, Moscow 117420, Russia; Website flot.gazprom.ru; Email
Address denisenko@gazflot.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700198635; Tax ID No. 7740000037; Government Gazette Number
40025139; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' (a.k.a. GAZ-
OIL; a.k.a. GAZ-OIL, OOO; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
GAZ OIL), d.10 B ul.Nametkina, Moscow 117420, Russia; Website
gasoil.ru; Email Address i.blagodarov@gasoil.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1113926004422; Tax ID No. 3906229324; Government
Gazette Number 22876655; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA
IRKUTSK' (a.k.a. GAZPROM DOBYCHA IRKUTSK; a.k.a. GAZPROM DOBYCHA
IRKUTSK, OOO; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
IRKUTSKGAZPROM), d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk,
Irkutskaya obl 664011, Russia; Website Irkutsk-dobycha.gazprom.ru;
Email Address mail@irkgazprom.irk.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1073812008731; Tax ID No. 3812100646; Government Gazette Number
53371127; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA
KRASNODAR' (a.k.a. GAZPROM DOBYCHA KRASNODAR; a.k.a. GAZPROM
DOBYCHA KRASNODAR, OOO), d.53 ul.Shosse Neftyanikov, Krasnodar,
Krasnodarski krai 350051, Russia; Website www.gazkuban.ru; Email
Address adm@kuban.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1022301190471; Tax ID No. 2308065678; Government Gazette Number
00153784; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA
KRASNOYARSK (a.k.a. GAZPROM GEOLOGORAZVEDKA; a.k.a. GAZPROM
GEOLOGORAZVEDKA, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'), d.70 ul.Gertsena,
Tyumen, Tyumenskaya obl. 625000, Russia; Website
geologorazvedka.gazprom.ru; Email Address a.davydov@ggr.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1042401809560; Tax ID No. 2460066149;
Government Gazette Number 75782730; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA
KUZNETSK' (a.k.a. GAZPROM DOBYCHA KUZNETSK; a.k.a. GAZPROM DOBYCHA
KUZNETSK, OOO), d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl
650066, Russia; Website kuznetsk-dobycha.gazprom.ru; Email Address
GPKKUZNETSK@MAIL.RU; Executive Order 13662 Directive Determination
- Subject to Directive 4; Registration ID 1024201465551; Tax ID No.
4216000032; Government Gazette Number 26624330; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA
NADYM' (a.k.a. GAZPROM DOBYCHA NADYM; a.k.a. GAZPROM DOBYCHA NADYM,
OOO), d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. 629730, Russia;
Website nadymdobycha.gazprom.ru; Email Address MANAGER@ONGP.RU;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1028900578080; Tax ID No. 8903019871;
Government Gazette Number 00153761; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA
NOYABRSK' (a.k.a. GAZPROM DOBYCHA NOYABRSK; a.k.a. GAZPROM DOBYCHA
NOYABRSK, OOO), d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o.
629802, Russia; Website noyabrsk-dobycha.gazprom.ru; Email Address
NGD@NGD.GASPROM.RU; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1028900706647; Tax ID No.
8905026850; Government Gazette Number 05751797; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA
URENGOI' (a.k.a. GAZPROM DOBYCHA URENGOI, OOO; a.k.a. GAZPROM
DOBYCHA URENGOY), d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-
Nenetski a.o. 629307, Russia; Website urengoy-dobycha.gazprom.ru;
Email Address s.v.mazanov@gd-urengoy.gazprom.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1028900628932; Tax ID No. 8904034784; Government
Gazette Number 05751745; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA
YAMBURG' (a.k.a. GAZPROM DOBYCHA YAMBURG; a.k.a. GAZPROM DOBYCHA
YAMBURG,OOO), d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-
Nenetski a.o 629306, Russia; Website yamburg-dobycha.gazprom.ru;
Email Address PRIYEMNAYA@YGDU; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1028900624576; Tax ID No. 8904034777; Government Gazette Number
04803457; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'
(a.k.a. GAZPROM ENERGO; a.k.a. GAZPROM ENERGO, OOO), 8 Korp. 1
ul.Stroitelei, Moscow 117939, Russia; Website
gazpromenergo.gazprom.ru; Email Address info@adm.energo.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1027739841370; Tax ID No. 7736186950;
Government Gazette Number 18584757; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' (a.k.a.
GAZPROM FLOT; a.k.a. GAZPROM FLOT, OOO; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT), d. 12 A ul.Nametkina,
Moscow 117420, Russia; Website flot.gazprom.ru; Email Address
denisenko@gazflot.ru; Executive Order 13662 Directive Determination
- Subject to Directive 4; Registration ID 1027700198635; Tax ID No.
7740000037; Government Gazette Number 40025139; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'
(a.k.a. GAZPROM GAZNADZOR; a.k.a. GAZPROM GAZNADZOR, OOO), 41 str.
1 prospekt Vernadskogo, Moscow 119415, Russia; Website
gaznadzor.gazprom.ru; Email Address artemyeva@gaznadzor.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1027700528019; Tax ID No. 7740000051;
Government Gazette Number 05030626; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
GAZOBEZOPASNOST' (a.k.a. GAZPROM GAZOBEZOPASNOST; a.k.a. GAZPROM
GAZOBEZOPASNOST, OOO), d. 8 korp. 1 ul.Stroitelei, Moscow 119311,
Russia; Website gazbez.ru; Email Address
g.rybanova@gazbez.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1025000658187; Tax ID No. 5003028148; Government Gazette Number
23484472; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
GEOLOGORAZVEDKA' (a.k.a. GAZPROM GEOLOGORAZVEDKA; a.k.a. GAZPROM
GEOLOGORAZVEDKA, OOO; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK), d.70 ul.Gertsena,
Tyumen, Tyumenskaya obl. 625000, Russia; Website
geologorazvedka.gazprom.ru; Email Address a.davydov@ggr.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1042401809560; Tax ID No. 2460066149;
Government Gazette Number 75782730; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'
(a.k.a. GAZPROM INFORM; a.k.a. GAZPROM INFORM, OOO; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST), d. 13 str. 3 ul.Bolshaya
Cheremushkinskaya, Moscow 117447, Russia; Website
inform.gazprom.ru; Email Address d.g.kozlov@inform.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1097746469303; Tax ID No. 7727696104;
Government Gazette Number 49880231; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
(a.k.a. GAZPROM INVEST; a.k.a. GAZPROM INVEST, OOO), d. 6 litera D
ul.Startovaya, St. Petersburg 196210, Russia; Website zapad-
invest.gazprom.ru; Email Address izelentsov@zapad-
invest.gazprom.ru; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1077847507759; Tax ID No.
7810483334; Government Gazette Number 82129203; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
(a.k.a. GAZPROM KAPITAL; a.k.a. GAZPROM KAPITAL, OOO; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN), Sosenskoe
Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia;
Website gazpromcapital.ru; Email Address
info.gazprom_capital@adm.gazprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1087746212388; Tax ID No. 7726588547; Government Gazette Number
84813628; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
KOMPLEKTATSIYA' (a.k.a. GAZPROM KOMPLEKTATSIYA; a.k.a. GAZPROM
KOMPLEKTATSIYA, OOO), 8 Korp. 1 ul.Stroitelei, Moscow 119991,
Russia; Website komplektatsiya.gazprom.ru; Email Address
gki@gki.gazprom.ru; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1027700501113; Tax ID No.
7740000044; Government Gazette Number 05030632; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
MEZHREGIONGAZ' (a.k.a. GAZPROM MEZHREGIONGAZ; a.k.a. GAZPROM
MEZHREGIONGAZ, OOO), d. DOM 24 korp. LITER A nab.Admirala Lazareva,
St. Petersburg 197110, Russia; Website mrg.gazprom.ru; Email
Address k.seleznev@mrg.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1025000653930; Tax ID No. 5003021311; Government Gazette Number
45138919; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'
(a.k.a. GAZPROM PERERABOTKA; a.k.a. GAZPROM PERERABOTKA, OOO), d.16
ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra
a.o. 628417, Russia; Website pererabotka.gazprom.ru; Email Address
GPP@GPP.GAZPROM.RU; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1071102001651; Tax ID No.
1102054991; Government Gazette Number 97152834; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
(a.k.a. GAZPROM PERSONAL; a.k.a. GAZPROM PERSONAL, OOO), 16, Gsp-7
ul.Nametkina, Moscow 117997, Russia; Email Address
a.malushitsky@podzemgazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
5117746041860; Tax ID No. 7728794168; Government Gazette Number
38223286; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'
(a.k.a. GAZPROM RUSSKAYA; a.k.a. GAZPROM RUSSKAYA, OOO; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ), 3
korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1023801016887; Tax ID No. 3808069915; Government
Gazette Number 55567892; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'
(a.k.a. GAZPROM SOTSINVEST; a.k.a. GAZPROM SOTSINVEST, OOO; f.k.a.
GAZPROMINVESTARENA OOO), d. 20 litera A nab.Aptekarskaya, St.
Petersburg 197022, Russia; Website sotsinvest.gazprom.ru; Email
Address Y.Gagarinskiy@gpia.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1037700253470; Tax ID No. 7736077414; Government Gazette Number
11453584; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'
(a.k.a. GAZPROM SVYAZ; a.k.a. GAZPROM SVYAZ, OOO), d.16
ul.Nametkina, Moscow 117997, Russia; Website gazsvyaz.ru; Email
Address a.nosonov@gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027739411457; Tax ID No. 7740000020; Government Gazette Number
04695507; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'
(a.k.a. GAZPROM TELECOM; a.k.a. GAZPROM TELEKOM, OOO; f.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM), d. 62 str. 2 shosse
Starokaluzhskoe, Moscow 117630, Russia; Website www.gaztelecom.ru;
Email Address b.motenko@gazpromtelecom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1137746329962; Tax ID No. 7728840569; Government Gazette Number
42934136; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
KAZAN' (a.k.a. GAZPROM TRANSGAZ KAZAN; a.k.a. GAZPROM TRANSGAZ
KAZAN, OOO), d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp 420073,
Russia; Website kazan-tr.gazprom.ru; Email Address
Vlads@TTG.bancorp.ru; Executive Order 13662 Directive Determination
- Subject to Directive 4; Registration ID 1021603624921; Tax ID No.
1600000036; Government Gazette Number 00154364; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
KRASNODAR' (a.k.a. GAZPROM TRANSGAZ KRASNODAR; a.k.a. GAZPROM
TRANSGAZ KRASNODAR, OOO), d.36 ul.Im Dzerzhinskogo, Krasnodar,
Krasnodarski krai 350051, Russia; Website Krasnodar-tr.gazprom.ru;
Email Address d.matutin@tgk.gazprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1072308003063; Tax ID No. 2308128945; Government Gazette Number
80169546; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ
MAKHACHKALA (a.k.a. GAZPROM TRANSGAZ MAKHACHKALA; a.k.a. GAZPROM
TRANSGAZ MAKHACHKALA, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA), ul.O.Bulacha,
Makhachkala, Dagestan resp. 367030, Russia; Website Makhachkala-
tr.gazprom.ru; Email Address emirbekov@dgp.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1020502628486; Tax ID No. 0500000136; Government
Gazette Number 12824367; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
MAKHACHKALA (a.k.a. GAZPROM TRANSGAZ MAKHACHKALA; a.k.a. GAZPROM
TRANSGAZ MAKHACHKALA, OOO; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA), ul.O.Bulacha,
Makhachkala, Dagestan resp. 367030, Russia; Website Makhachkala-
tr.gazprom.ru; Email Address emirbekov@dgp.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1020502628486; Tax ID No. 0500000136; Government
Gazette Number 12824367; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
NIZHNI NOVGOROD' (a.k.a. GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO;
a.k.a. GAZPROM TRANSGAZ NIZHNY NOVGOROD), d.11 ul.Zvezdinka, Nizhni
Novgorod, Nizhegorodskaya obl. 603950, Russia; Website n-novgorod-
tr.gazprom.ru; Email Address ceo@vtg.gazprom.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1025203016332; Tax ID No. 5260080007; Government
Gazette Number 04864329; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
SAMARA' (a.k.a. GAZPROM TRANSGAZ SAMARA; a.k.a. GAZPROM TRANSGAZ
SAMARA, OOO), d. 106 A str. 1 ul.Novo-Sadovaya, Samara, Samarskaya
obl. 443068, Russia; Website samara-tr.gazprom.ru; Email Address
oppt@samaratransgaz.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1026300956505; Tax ID No. 6315000291; Government Gazette Number
00154306; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
SANKT-PETERBURG' (a.k.a. GAZPROM TRANSGAZ SAINT PETERSBURG; a.k.a.
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO), 3 korp.2 ul.Varshavskaya,
St. Petersburg 196128, Russia; Website www.spb-tr.gazprom.ru; Email
Address gfokin@spb.ltg.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027804862755; Tax ID No. 7805018099; Government Gazette Number
00154312; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
SARATOV' (a.k.a. GAZPROM TRANSGAZ SARATOV; a.k.a. GAZPROM TRANSGAZ
SARATOV, OOO), d.118 A prospekt Im 50 Let Oktyabrya, Saratov,
Saratovskaya obl. 410052, Russia; Website Saratov-tr.gazprom.ru;
Email Address SECR@UTG.GAZPROM.RU; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1026403049815; Tax ID No. 6453010110; Government Gazette Number
04863554; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
STAVROPOL' (a.k.a. GAZPROM TRANSGAZ STAVROPOL; a.k.a. GAZPROM
TRANSGAZ STAVROPOL, OOO), d.6 prospekt Oktyabrskoi Revolyutsii,
Stavropol, Stavropolski krai 355000, Russia; Website Stavropol-
tr.gazprom.ru; Email Address ooo@ktg.gazprom.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1022601940613; Tax ID No. 2636032629; Government
Gazette Number 04864447; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
SURGUT' (a.k.a. GAZPROM TRANSGAZ SURGUT; a.k.a. GAZPROM TRANSGAZ
SURGUT, OOO), d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski
Avtonomny okrug - Yugra a.o. 628406, Russia; Website Surgut-
tr.gazprom.ru; Email Address TELEGRAF@SURGUT.GAZPROM.RU; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1028601679314; Tax ID No. 8617002073; Government
Gazette Number 05015124; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
TOMSK' (a.k.a. GAZPROM TRANSGAZ TOMSK; a.k.a. GAZPROM TRANSGAZ
TOMSK, OOO), d.9 prospekt Frunze, Tomsk, Tomskaya obl. 634029,
Russia; Website tomsk-tr.gazprom.ru; Email Address
A.rays@tlru.gtt.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027000862954; Tax ID No. 7017005289; Government Gazette Number
04634954; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'
(a.k.a. GAZPROM TRANSGAZ UFA; a.k.a. GAZPROM TRANSGAZ UFA, OOO;
f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ
OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM), 59 ul.Rikharda Zorge,
Ufa, Bashkortostan resp. 450054, Russia; Website ufa-tr.gazprom.ru;
Email Address info@bashtg.gazp; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1020202861821; Tax ID No. 0276053659; Government Gazette Number
00154358; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
UKHTA' (a.k.a. GAZPROM TRANSGAZ UKHTA; a.k.a. GAZPROM TRANSGAZ
UKHTA, OOO), d.39/2 prospekt Lenina, Ukhta, Komi resp 169312,
Russia; Website ukhta-tr.gazprom.ru; Email Address
azaharov@sgp.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1021100731190; Tax ID No. 1102024468; Government Gazette Number
00159025; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
VOLGOGRAD' (a.k.a. GAZPROM TRANSGAZ VOLGOGRAD; a.k.a. GAZPROM
TRANSGAZ VOLGOGRAD, OOO), 58 ul.Raboche-Krestyanskaya, Volgograd,
Volgogradskaya obl. 400074, Russia; Website Volgograd-
tr.gazprom.ru; Email Address VTG@GASPROM.RU; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1023403849182; Tax ID No. 3445042160; Government Gazette Number
00154281; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ
YUGORSK' (a.k.a. GAZPROM TRANSGAZ YUGORSK; a.k.a. GAZPROM TRANSGAZ
YUGORSK, OOO; f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
TYUMENTRANSGAZ), d.15 ul.Mira, Yugorsk, Khanty-Mansiski Avtonomny
okrug, Yugra a.o. 628260, Russia; Website www.gazprom-transgaz-
yugorsk.ru; Email Address KANS1@TTG.GAZPROM.RU; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1028601843918; Tax ID No. 8622000931; Government
Gazette Number 00154223; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'
(a.k.a. GAZPROM TSENTRREMONT; a.k.a. GAZPROM TSENTRREMONT, OOO),
d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl 141112, Russia;
Website centrremont.gazprom.ru; Email Address
I.Suvorova@gcr.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1085050006766; Tax ID No. 5050073540; Government Gazette Number
86732184; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN (a.k.a.
GAZPROM KAPITAL; a.k.a. GAZPROM KAPITAL, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'), Sosenskoe Pos,
Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia; Website
gazpromcapital.ru; Email Address
info.gazprom_capital@adm.gazprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Registration ID
1087746212388; Tax ID No. 7726588547; Government Gazette Number
84813628; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ (a.k.a.
GAZPROM RUSSKAYA; a.k.a. GAZPROM RUSSKAYA, OOO; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'), 3 korp.2
ul.Varshavskaya, St. Petersburg 196128, Russia; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1023801016887; Tax ID No. 3808069915; Government
Gazette Number 55567892; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' (a.k.a.
LAZURNAYA, OOO; a.k.a. "LAZURNAYA"), d.103 prospekt Kurortny,
Sochi, Krasnodarski krai 354024, Russia; Website www.lazurnaya.ru;
Email Address res@lazurnaya.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1132367004989; Tax ID No. 2319070831; Government Gazette Number
10077966; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII
UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI' (a.k.a. NIIGAZECONOMIKA;
a.k.a. NIIGAZEKONOMIKA, OOO), d. 20 korp. 8 ul. Staraya Basmannaya,
Moscow 107066, Russia; Website niigazeconomika.gazprom.ru; Email
Address econmg@gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027739345842; Tax ID No. 7701022125; Government Gazette Number
47588503; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (a.k.a. GAZPROM VNIIGAZ; a.k.a. GAZPROM VNIIGAZ,
OOO), P Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia;
Website www.vniigaz.ru; Email Address adm@vniigaz.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ (a.k.a.
GAZPROM TRANSGAZ YUGORSK; a.k.a. GAZPROM TRANSGAZ YUGORSK, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM
TRANSGAZ YUGORSK'), d.15 ul.Mira, Yugorsk, Khanty-Mansiski
Avtonomny okrug, Yugra a.o. 628260, Russia; Website www.gazprom-
transgaz-yugorsk.ru; Email Address KANS1@TTG.GAZPROM.RU; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1028601843918; Tax ID No. 8622000931; Government
Gazette Number 00154223; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OIL COMPANY ROSNEFT (a.k.a. OAO ROSNEFT OIL COMPANY; a.k.a. OJSC
ROSNEFT OIL COMPANY; a.k.a. OPEN JOINT-STOCK COMPANY ROSNEFT OIL
COMPANY; a.k.a. ROSNEFT; a.k.a. ROSNEFT OIL COMPANY), 26/1
Sofiyskaya Embankment, Moscow 115035, Russia; Website
www.rosneft.com; alt. Website www.rosneft.ru; Email Address
postman@rosneft.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government
Gazette Number 00044428 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OJSC ACHINSK REFINERY (a.k.a. ACHINSK REFINERY; a.k.a. OAO ACHINSK
OIL REFINERY VNK), Achinsk Refinery industrial area, Bolsheuluisky
district, Krasnoyarsk territory 662110, Russia; Email Address
sekr1@anpz.rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC ANGARSK PETROCHEMICAL COMPANY (a.k.a. ANGARSK REFINERY),
Angarsk, Irkutsk region 665830, Russia; 6 ul. K. Marksa, Angarsk
665830, Russia; Website www.anhk.ru; Email Address
delo@anhk.rosneft.ru; Executive Order 13662 Directive Determination
- Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC GAZPROM NEFT (a.k.a. GAZPROM NEFT OAO; a.k.a. JSC GAZPROM
NEFT; a.k.a. OPEN JOINT-STOCK COMPANY GAZPROM NEFT; f.k.a.
SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO), Let. A. Galernaya, 5, ul, St.
Petersburg 190000, Russia; Ul. Pochtamtskaya, 3-5, St. Petersburg
190000, Russia; 3-5 Pochtamtskaya St., St. Petersburg 190000,
Russia; 125 A. Profsoyuznaya Street, Moscow 117647, Russia; Website
http://www.gazprom-neft.com/; Email Address info@gazprom-neft.ru;
alt. Email Address pr@gazprom-neft.ru; alt. Email Address
shareholders@gazprom-neft.ru; alt. Email Address ir@gazprom-
neft.ru; Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1025501701686; Tax ID No.
5504036333; Government Gazette Number 42045241; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OJSC KUIBYSHEV REFINERY (a.k.a. KUIBYSHEV REFINERY; a.k.a. OJSC
KUYBYSHEV REFINERY), 25 Groznenskaya st., Samara 443004, Russia;
Email Address sekr@knpz.rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC KUYBYSHEV REFINERY (a.k.a. KUIBYSHEV REFINERY; a.k.a. OJSC
KUIBYSHEV REFINERY), 25 Groznenskaya st., Samara 443004, Russia;
Email Address sekr@knpz.rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY;
a.k.a. OJSC NOVOKUYBYSHEV REFINERY), Novokuibyshevsk, Samara region
446207, Russia; Email Address sekr@nknpz.rosneft.ru; Executive
Order 13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY;
a.k.a. OJSC NOVOKUYBYSHEV REFINERY), Novokuibyshevsk, Samara region
446207, Russia; Email Address sekr@nknpz.rosneft.ru; Executive
Order 13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC ORENBURGNEFT (a.k.a. OAO JSC ORENBURGNEFT; a.k.a.
ORENBURGNEFT), Magistralnaya St., 2, Buzuluk, the Orenburg Region
461040, Russia; st. Magistralynaya 2, Buzuluk 461040, Russia; Email
Address orenburgneft@rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC RN HOLDING (a.k.a. RN HOLDING OAO), 60 Oktyabrskaya ul., Uvat
626170, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1047200153770 (Russia); Tax ID No. 7225004092 (Russia); Government
Gazette Number 74743120 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC ROSNEFT OIL COMPANY (a.k.a. OAO ROSNEFT OIL COMPANY; a.k.a.
OIL COMPANY ROSNEFT; a.k.a. OPEN JOINT-STOCK COMPANY ROSNEFT OIL
COMPANY; a.k.a. ROSNEFT; a.k.a. ROSNEFT OIL COMPANY), 26/1
Sofiyskaya Embankment, Moscow 115035, Russia; Website
www.rosneft.com; alt. Website www.rosneft.ru; Email Address
postman@rosneft.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government
Gazette Number 00044428 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK (a.k.a. RUSSIAN REGIONAL
DEVELOPMENT BANK; a.k.a. "VBRR"), 65/1 Suschevsky Val, Moscow
129594, Russia; 65 Sushchevskiy val, Moscow 129594, Russia; Website
www.vbrr.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID 3287
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC SAMOTLORNEFTEGAZ (a.k.a. SAMOTLORNEFTEGAZ; a.k.a.
SAMOTLORNEFTEGAZ JSC), Lenina St. 4, the Tyumen Region, Khanty-
Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia; Email
Address NVSNGinfo@rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC SYZRAN REFINERY (a.k.a. OPEN JOINT-STOCK OIL AND GAS COMPANY
SYZRAN; a.k.a. SYZRAN REFINERY), 1 Astrakhanskaya st., Syzran,
Samara region 446009, Russia; Moskvorechje street 105, Building 8,
Moscow 115523, Russia; Email Address sekr@snpz.rosneft.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC VERKHNECHONSKNEFTEGAZ (a.k.a. PJSC VERKHNECHONSKNEFTEGAZ;
a.k.a. VERKHNECHONSKNEFTEGAZ), Baikalskaya St., 295 B, Irkutsk
664050, Russia; Email Address vcng@rosneft.ru; Executive Order
13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OOO NEFT-AKTIV (a.k.a. NEFT-AKTIV LLC; a.k.a. RN-AKTIV OOO), Ulica
Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OPEN JOINT STOCK COMPANY GAZPROM (a.k.a. GAZPROM OAO; a.k.a. OAO
GAZPROM), 16 Nametkina St., Moscow, Russia GSP-7, 117997, Russia;
16 Nametkina ul., Moscow 117991, Russia; Website www.gazprom.ru;
Email Address gazprom@gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700070518 (Russia); Tax ID No. 7736050003 (Russia); Government
Gazette Number 00040778 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS (a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a. SURGUTNEFTEGAS;
a.k.a. SURGUTNEFTEGAS OAO; a.k.a. SURGUTNEFTEGAS OJSC; a.k.a.
SURGUTNEFTEGAZ OAO), ul. Grigoriya Kukuyevitskogo, 1, bld. 1,
Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut,
Tyumenskaya Oblast 628415, Russia; korp. 1 1 Grigoriya
Kukuevitskogo ul., Surgut, Tyumenskaya oblast 628404, Russia;
Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia;
Website www.surgutneftegas.ru; Email Address
secretary@surgutneftegas.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OPEN JOINT-STOCK COMPANY GAZPROM NEFT (a.k.a. GAZPROM NEFT OAO;
a.k.a. JSC GAZPROM NEFT; a.k.a. OJSC GAZPROM NEFT; f.k.a.
SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO), Let. A. Galernaya, 5, ul, St.
Petersburg 190000, Russia; Ul. Pochtamtskaya, 3-5, St. Petersburg
190000, Russia; 3-5 Pochtamtskaya St., St. Petersburg 190000,
Russia; 125 A. Profsoyuznaya Street, Moscow 117647, Russia; Website
http://www.gazprom-neft.com/; Email Address info@gazprom-neft.ru;
alt. Email Address pr@gazprom-neft.ru; alt. Email Address
shareholders@gazprom-neft.ru; alt. Email Address ir@gazprom-
neft.ru; Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1025501701686; Tax ID No.
5504036333; Government Gazette Number 42045241; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY (a.k.a. OAO ROSNEFT
OIL COMPANY; a.k.a. OIL COMPANY ROSNEFT; a.k.a. OJSC ROSNEFT OIL
COMPANY; a.k.a. ROSNEFT; a.k.a. ROSNEFT OIL COMPANY), 26/1
Sofiyskaya Embankment, Moscow 115035, Russia; Website
www.rosneft.com; alt. Website www.rosneft.ru; Email Address
postman@rosneft.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government
Gazette Number 00044428 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN (a.k.a. OJSC SYZRAN
REFINERY; a.k.a. SYZRAN REFINERY), 1 Astrakhanskaya st., Syzran,
Samara region 446009, Russia; Moskvorechje street 105, Building 8,
Moscow 115523, Russia; Email Address sekr@snpz.rosneft.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
ORENBURGNEFT (a.k.a. OAO JSC ORENBURGNEFT; a.k.a. OJSC
ORENBURGNEFT), Magistralnaya St., 2, Buzuluk, the Orenburg Region
461040, Russia; st. Magistralynaya 2, Buzuluk 461040, Russia; Email
Address orenburgneft@rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' (a.k.a.
DALTRANSGAZ; a.k.a. DALTRANSGAZ, OAO), d. 1 ul.Solnechnaya S.
Ilinka, Khabarovski Raion Khabarovski krai 680509, Russia; Website
www.daltransgaz.ru; Email Address
A.Podojjnicyna@khb.gtt.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1032700295650; Tax ID No. 6500000930; Government Gazette Number
54545960; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ (a.k.a.
AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'; a.k.a. GAZPROM PROMGAZ;
a.k.a. GAZPROM PROMGAZ, AO), d. 6 ul.Nametkina, Moscow 117420,
Russia; Website oao-promgaz.ru; Email Address
A.Solomko@promgaz.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700174061; Tax ID No. 7734034550; Government Gazette Number
00158847; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM (a.k.a. GAZPROM
DOBYCHA IRKUTSK; a.k.a. GAZPROM DOBYCHA IRKUTSK, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA
IRKUTSK'), d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl
664011, Russia; Website Irkutsk-dobycha.gazprom.ru; Email Address
mail@irkgazprom.irk.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1073812008731; Tax ID No. 3812100646; Government Gazette Number
53371127; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM' (a.k.a.
KAMCHATGAZPROM; a.k.a. KAMCHATGAZPROM, OAO), d.19 ul.Pogranichnaya,
Petropavlovsk-Kamchatski, Kamchatski krai 683032, Russia; Website
gazprom.kamchatka.ru; Email Address novikova@gazprom.kamchatka.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1024101219966; Tax ID No. 4105023034;
Government Gazette Number 10870044; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ (a.k.a. OPEN JOINT
STOCK COMPANY SURGUTNEFTEGAS; a.k.a. SURGUTNEFTEGAS; a.k.a.
SURGUTNEFTEGAS OAO; a.k.a. SURGUTNEFTEGAS OJSC; a.k.a.
SURGUTNEFTEGAZ OAO), ul. Grigoriya Kukuyevitskogo, 1, bld. 1,
Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut,
Tyumenskaya Oblast 628415, Russia; korp. 1 1 Grigoriya
Kukuevitskogo ul., Surgut, Tyumenskaya oblast 628404, Russia;
Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia;
Website www.surgutneftegas.ru; Email Address
secretary@surgutneftegas.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' (a.k.a.
VOSTOKGAZPROM; a.k.a. VOSTOKGAZPROM, OAO), d.73 ul.Bolshaya
Podgornaya, Tomsk, Tomskaya obl. 634009, Russia; Website
vostokgazprom.gazprom.ru; Email Address
canclervgp@vostokgazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027000855111; Tax ID No. 7017005296; Government Gazette Number
49382579; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
PJSC VERKHNECHONSKNEFTEGAZ (a.k.a. OJSC VERKHNECHONSKNEFTEGAZ;
a.k.a. VERKHNECHONSKNEFTEGAZ), Baikalskaya St., 295 B, Irkutsk
664050, Russia; Email Address vcng@rosneft.ru; Executive Order
13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' (a.k.a.
KRASNOYARSKGAZPROM; a.k.a. KRASNOYARSKGAZPROM, PAO), d.1
pl.Akademika Kurchatova, Moscow 123182, Russia; Website
www.kgazprom.ru; Email Address lukyanchikov@kgazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID 1022401804820; Tax ID No. 2460040655; Government
Gazette Number 52290094; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
RN HOLDING OAO (a.k.a. OJSC RN HOLDING), 60 Oktyabrskaya ul., Uvat
626170, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1047200153770 (Russia); Tax ID No. 7225004092 (Russia); Government
Gazette Number 74743120 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN-AKTIV OOO (a.k.a. NEFT-AKTIV LLC; a.k.a. OOO NEFT-AKTIV), Ulica
Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN-KOMSOMOLSKI NPZ OOO (a.k.a. KOMSOMOLSK REFINERY; a.k.a. LLC RN-
KOMSOMOLSK REFINERY; a.k.a. RN-KOMSOMOLSKY REFINERY LLC), 115
Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007,
Russia; Email Address knpz@rosneft.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN-KOMSOMOLSKY REFINERY LLC (a.k.a. KOMSOMOLSK REFINERY; a.k.a. LLC
RN-KOMSOMOLSK REFINERY; a.k.a. RN-KOMSOMOLSKI NPZ OOO), 115
Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007,
Russia; Email Address knpz@rosneft.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN-YUGANSKNEFTEGAZ LLC (a.k.a. RN-YUGANSKNEFTEGAZ OOO; a.k.a.
YUGANSKNEFTEGAZ), Lenina St., 26, Nefteyugansk, Tyumen Region
628309, Russia; Email Address rn_yng@yungjsc.com; Executive Order
13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN-YUGANSKNEFTEGAZ OOO (a.k.a. RN-YUGANSKNEFTEGAZ LLC; a.k.a.
YUGANSKNEFTEGAZ), Lenina St., 26, Nefteyugansk, Tyumen Region
628309, Russia; Email Address rn_yng@yungjsc.com; Executive Order
13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
ROSNEFT (a.k.a. OAO ROSNEFT OIL COMPANY; a.k.a. OIL COMPANY
ROSNEFT; a.k.a. OJSC ROSNEFT OIL COMPANY; a.k.a. OPEN JOINT-STOCK
COMPANY ROSNEFT OIL COMPANY; a.k.a. ROSNEFT OIL COMPANY), 26/1
Sofiyskaya Embankment, Moscow 115035, Russia; Website
www.rosneft.com; alt. Website www.rosneft.ru; Email Address
postman@rosneft.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government
Gazette Number 00044428 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
ROSNEFT FINANCE S.A., 46A Avenue John F Kennedy, 2nd Floor,
Luxembourg 1855, Luxembourg; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
ROSNEFT OIL COMPANY (a.k.a. OAO ROSNEFT OIL COMPANY; a.k.a. OIL
COMPANY ROSNEFT; a.k.a. OJSC ROSNEFT OIL COMPANY; a.k.a. OPEN
JOINT-STOCK COMPANY ROSNEFT OIL COMPANY; a.k.a. ROSNEFT), 26/1
Sofiyskaya Embankment, Moscow 115035, Russia; Website
www.rosneft.com; alt. Website www.rosneft.ru; Email Address
postman@rosneft.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government
Gazette Number 00044428 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
ROSNEFT TRADE LIMITED (f.k.a. TNK TRADE LIMITED), Elenion Building
5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia 1066, Cyprus;
Email Address hrm@rosneft-sh.com.cy; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID C122790; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
ROSNEFT TRADING S.A., 2, Rue Place du Lac, 1204, Geneva,
Switzerland; Website www.rosneft.com; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RUSSIAN REGIONAL DEVELOPMENT BANK (a.k.a. OJSC RUSSIAN REGIONAL
DEVELOPMENT BANK; a.k.a. "VBRR"), 65/1 Suschevsky Val, Moscow
129594, Russia; 65 Sushchevskiy val, Moscow 129594, Russia; Website
www.vbrr.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID 3287
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
SAMOTLORNEFTEGAZ (a.k.a. OJSC SAMOTLORNEFTEGAZ; a.k.a.
SAMOTLORNEFTEGAZ JSC), Lenina St. 4, the Tyumen Region, Khanty-
Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia; Email
Address NVSNGinfo@rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
SAMOTLORNEFTEGAZ JSC (a.k.a. OJSC SAMOTLORNEFTEGAZ; a.k.a.
SAMOTLORNEFTEGAZ), Lenina St. 4, the Tyumen Region, Khanty-
Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia; Email
Address NVSNGinfo@rosneft.ru; Executive Order 13662 Directive
Determination - Subject to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO (a.k.a. GAZPROM NEFT OAO;
a.k.a. JSC GAZPROM NEFT; a.k.a. OJSC GAZPROM NEFT; a.k.a. OPEN
JOINT-STOCK COMPANY GAZPROM NEFT), Let. A. Galernaya, 5, ul, St.
Petersburg 190000, Russia; Ul. Pochtamtskaya, 3-5, St. Petersburg
190000, Russia; 3-5 Pochtamtskaya St., St. Petersburg 190000,
Russia; 125 A. Profsoyuznaya Street, Moscow 117647, Russia; Website
http://www.gazprom-neft.com/; Email Address info@gazprom-neft.ru;
alt. Email Address pr@gazprom-neft.ru; alt. Email Address
shareholders@gazprom-neft.ru; alt. Email Address ir@gazprom-
neft.ru; Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1025501701686; Tax ID No.
5504036333; Government Gazette Number 42045241; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
SURGUTNEFTEGAS (a.k.a. OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a.
SURGUTNEFTEGAS OAO; a.k.a. SURGUTNEFTEGAS OJSC; a.k.a.
SURGUTNEFTEGAZ OAO), ul. Grigoriya Kukuyevitskogo, 1, bld. 1,
Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut,
Tyumenskaya Oblast 628415, Russia; korp. 1 1 Grigoriya
Kukuevitskogo ul., Surgut, Tyumenskaya oblast 628404, Russia;
Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia;
Website www.surgutneftegas.ru; Email Address
secretary@surgutneftegas.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
SURGUTNEFTEGAS OAO (a.k.a. OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a.
SURGUTNEFTEGAS; a.k.a. SURGUTNEFTEGAS OJSC; a.k.a. SURGUTNEFTEGAZ
OAO), ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky
Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast
628415, Russia; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut,
Tyumenskaya oblast 628404, Russia; Street Kukuevitskogo 1, Surgut,
Tyumen Region 628415, Russia; Website www.surgutneftegas.ru; Email
Address secretary@surgutneftegas.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
SURGUTNEFTEGAS OJSC (a.k.a. OPEN JOINT STOCK COMPANY
SURGUTNEFTEGAS; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SURGUTNEFTEGAZ; a.k.a. SURGUTNEFTEGAS; a.k.a. SURGUTNEFTEGAS OAO;
a.k.a. SURGUTNEFTEGAZ OAO), ul. Grigoriya Kukuyevitskogo, 1, bld.
1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut,
Tyumenskaya Oblast 628415, Russia; korp. 1 1 Grigoriya
Kukuevitskogo ul., Surgut, Tyumenskaya oblast 628404, Russia;
Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia;
Website www.surgutneftegas.ru; Email Address
secretary@surgutneftegas.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
SURGUTNEFTEGAZ OAO (a.k.a. OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a.
SURGUTNEFTEGAS; a.k.a. SURGUTNEFTEGAS OAO; a.k.a. SURGUTNEFTEGAS
OJSC), ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky
Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast
628415, Russia; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut,
Tyumenskaya oblast 628404, Russia; Street Kukuevitskogo 1, Surgut,
Tyumen Region 628415, Russia; Website www.surgutneftegas.ru; Email
Address secretary@surgutneftegas.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662].
SYZRAN REFINERY (a.k.a. OJSC SYZRAN REFINERY; a.k.a. OPEN JOINT-
STOCK OIL AND GAS COMPANY SYZRAN), 1 Astrakhanskaya st., Syzran,
Samara region 446009, Russia; Moskvorechje street 105, Building 8,
Moscow 115523, Russia; Email Address sekr@snpz.rosneft.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive Determination -
Subject to Directive 4; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
TNK TRADE LIMITED (a.k.a. ROSNEFT TRADE LIMITED), Elenion Building
5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia 1066, Cyprus;
Email Address hrm@rosneft-sh.com.cy; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4;
Registration ID C122790; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
VANKORNEFT (a.k.a. CJSC VANKORNEFT; a.k.a. ZAO VANKORNEFT),
Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077,
Russia; Email Address info@vankoroil.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
VERKHNECHONSKNEFTEGAZ (a.k.a. OJSC VERKHNECHONSKNEFTEGAZ; a.k.a.
PJSC VERKHNECHONSKNEFTEGAZ), Baikalskaya St., 295 B, Irkutsk
664050, Russia; Email Address vcng@rosneft.ru; Executive Order
13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
VOSTOKGAZPROM (a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'VOSTOKGAZPROM'; a.k.a. VOSTOKGAZPROM, OAO), d.73 ul.Bolshaya
Podgornaya, Tomsk, Tomskaya obl. 634009, Russia; Website
vostokgazprom.gazprom.ru; Email Address
canclervgp@vostokgazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027000855111; Tax ID No. 7017005296; Government Gazette Number
49382579; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
VOSTOKGAZPROM, OAO (a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'VOSTOKGAZPROM'; a.k.a. VOSTOKGAZPROM), d.73 ul.Bolshaya
Podgornaya, Tomsk, Tomskaya obl. 634009, Russia; Website
vostokgazprom.gazprom.ru; Email Address
canclervgp@vostokgazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID
1027000855111; Tax ID No. 7017005296; Government Gazette Number
49382579; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
YAMALGAZINVEST (a.k.a. YAMALGAZINVEST, ZAO; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'), d. 41 korp. 1 prospekt
Vernadskogo, Moscow 117415, Russia; Website
www.yamalgazinvest.gazprom.ru; Email Address a.alyabev@sever-
invest.gazprom.ru; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1027700154261; Tax ID No.
7728149400; Government Gazette Number 45938198; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
YAMALGAZINVEST, ZAO (a.k.a. YAMALGAZINVEST; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'), d. 41 korp. 1 prospekt
Vernadskogo, Moscow 117415, Russia; Website
www.yamalgazinvest.gazprom.ru; Email Address a.alyabev@sever-
invest.gazprom.ru; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1027700154261; Tax ID No.
7728149400; Government Gazette Number 45938198; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
YUGANSKNEFTEGAZ (a.k.a. RN-YUGANSKNEFTEGAZ LLC; a.k.a. RN-
YUGANSKNEFTEGAZ OOO), Lenina St., 26, Nefteyugansk, Tyumen Region
628309, Russia; Email Address rn_yng@yungjsc.com; Executive Order
13662 Directive Determination - Subject to Directive 2; alt.
Executive Order 13662 Directive Determination - Subject to
Directive 4; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL (a.k.a. GAZ-OIL; a.k.a.
GAZ-OIL, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
'GAZ-OIL'), d.10 B ul.Nametkina, Moscow 117420, Russia; Website
gasoil.ru; Email Address i.blagodarov@gasoil.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1113926004422; Tax ID No. 3906229324; Government
Gazette Number 22876655; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM (a.k.a. GAZPROM
TELECOM; a.k.a. GAZPROM TELEKOM, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'), d. 62 str. 2
shosse Starokaluzhskoe, Moscow 117630, Russia; Website
www.gaztelecom.ru; Email Address b.motenko@gazpromtelecom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1137746329962; Tax ID No. 7728840569;
Government Gazette Number 42934136; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST (a.k.a. GAZPROM
INFORM; a.k.a. GAZPROM INFORM, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'), d. 13 str. 3
ul.Bolshaya Cheremushkinskaya, Moscow 117447, Russia; Website
inform.gazprom.ru; Email Address d.g.kozlov@inform.gazprom.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 4; Registration ID 1097746469303; Tax ID No. 7727696104;
Government Gazette Number 49880231; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST' (a.k.a.
YAMALGAZINVEST; a.k.a. YAMALGAZINVEST, ZAO), d. 41 korp. 1 prospekt
Vernadskogo, Moscow 117415, Russia; Website
www.yamalgazinvest.gazprom.ru; Email Address a.alyabev@sever-
invest.gazprom.ru; Executive Order 13662 Directive Determination -
Subject to Directive 4; Registration ID 1027700154261; Tax ID No.
7728149400; Government Gazette Number 45938198; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
ZAO VANKORNEFT (a.k.a. CJSC VANKORNEFT; a.k.a. VANKORNEFT),
Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077,
Russia; Email Address info@vankoroil.ru; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
"LAZURNAYA" (a.k.a. LAZURNAYA, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'), d.103 prospekt
Kurortny, Sochi, Krasnodarski krai 354024, Russia; Website
www.lazurnaya.ru; Email Address res@lazurnaya.ru; Executive Order
13662 Directive Determination - Subject to Directive 4;
Registration ID 1132367004989; Tax ID No. 2319070831; Government
Gazette Number 10077966; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
"VBRR" (a.k.a. OJSC RUSSIAN REGIONAL DEVELOPMENT BANK; a.k.a.
RUSSIAN REGIONAL DEVELOPMENT BANK), 65/1 Suschevsky Val, Moscow
129594, Russia; 65 Sushchevskiy val, Moscow 129594, Russia; Website
www.vbrr.ru; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Registration ID 3287
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
_________________________________
For further information on the "Sectoral Sanctions Identifications
List," contact the:
OFFICE OF FOREIGN ASSETS CONTROL
U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, N.W.
WASHINGTON, D.C. 20220
http://www.treasury.gov/ofac
12/20/2016