# sanction_us_sdn_alt

alt_type: aka
alt_remarks: -0-
alt_name:
  PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)


alt_type: aka
alt_remarks: -0-
alt_name:
  OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION


alt_type: fka
alt_remarks: -0-
alt_name:
  OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA


alt_type: aka
alt_remarks: -0-
alt_name:
  GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN


alt_type: aka
alt_remarks: -0-
alt_name:
  ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN


alt_type: fka
alt_remarks: -0-
alt_name:
  OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA


alt_type: aka
alt_remarks: -0-
alt_name:
  STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC


alt_type: aka
alt_remarks: -0-
alt_name:
  GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)


alt_type: aka
alt_remarks: -0-
alt_name:
  ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE


alt_type: fka
alt_remarks: -0-
alt_name:
  DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM


alt_type: aka
alt_remarks: -0-
alt_name:
  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'


alt_type: aka
alt_remarks: -0-
alt_name:
  GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION


alt_type: aka
alt_remarks: -0-
alt_name:
  CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE


alt_type: aka
alt_remarks: -0-
alt_name:
  INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE


alt_type: aka
alt_remarks: -0-
alt_name:
  UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA


alt_type: aka
alt_remarks: -0-
alt_name:
  USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA


alt_type: aka
alt_remarks: -0-
alt_name:
  PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC


alt_type: aka
alt_remarks: -0-
alt_name:
  DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION


alt_type: aka
alt_remarks: -0-
alt_name:
  UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION


alt_type: fka
alt_remarks: -0-
alt_name:
  ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE


alt_type: aka
alt_remarks: -0-
alt_name:
  PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA


alt_type: aka
alt_remarks: -0-
alt_name:
  JOINT STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY HIGHER EDUCATION INSTITUTION


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR NAUCHNO-ISSLEDOVATELSKIY INSTITUT SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY AKADEMII NAUK


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK


alt_type: aka
alt_remarks: -0-
alt_name:
  SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI


alt_type: aka
alt_remarks: -0-
alt_name:
  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY


alt_type: aka
alt_remarks: -0-
alt_name:
  AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT


alt_type: aka
alt_remarks: -0-
alt_name:
  JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY


alt_type: aka
alt_remarks: -0-
alt_name:
  AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS


alt_type: aka
alt_remarks: -0-
alt_name:
  OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ


alt_type: aka
alt_remarks: -0-
alt_name:
  ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK


alt_type: fka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU


alt_type: aka
alt_remarks: -0-
alt_name:
  GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET


alt_type: aka
alt_remarks: -0-
alt_name:
  AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM


alt_type: aka
alt_remarks: -0-
alt_name:
  AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA


alt_type: aka
alt_remarks: -0-
alt_name:
  PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA


alt_type: aka
alt_remarks: -0-
alt_name:
  AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO PRIBOROSTROENIYA


alt_type: fka
alt_remarks: -0-
alt_name:
  FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN ACADEMY OF SCIENCES


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU


alt_type: fka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK


alt_type: fka
alt_remarks: -0-
alt_name:
  FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY


alt_type: aka
alt_remarks: -0-
alt_name:
  DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. GORNJI PODGRADCI, GRADISKA


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY


alt_type: aka
alt_remarks: -0-
alt_name:
  BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI


alt_type: aka
alt_remarks: -0-
alt_name:
  RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA


alt_type: aka
alt_remarks: -0-
alt_name:
  OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO


alt_type: aka
alt_remarks: -0-
alt_name:
  AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP


alt_type: aka
alt_remarks: -0-
alt_name:
  AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV


alt_type: aka
alt_remarks: -0-
alt_name:
  AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA A I BERGA


alt_type: aka
alt_remarks: -0-
alt_name:
  PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII TEKHNOLOGICHESKII INSTITUT IMENI AP ALEKSANDROVA


alt_type: aka
alt_remarks: -0-
alt_name:
  JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM


alt_type: aka
alt_remarks: -0-
alt_name:
  AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON


alt_type: aka
alt_remarks: -0-
alt_name:
  AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII


alt_type: aka
alt_remarks: -0-
alt_name:
  OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI


alt_type: aka
alt_remarks: -0-
alt_name:
  FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII


# sanction_us_sdn_add

City_Province_PostalCode: Granma
Country: Cuba
Add_remarks: -0-
Address:
  Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo


City_Province_PostalCode: Bangkok
Country: Thailand
Add_remarks: -0-
Address:
  4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district


City_Province_PostalCode: Tehran
Country: Iran
Add_remarks: -0-
Address:
  P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization


City_Province_PostalCode: Culiacan
Country: Mexico
Add_remarks: -0-
Address:
  Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales


City_Province_PostalCode: -0-
Country: China
Add_remarks: -0-
Address:
  c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011


City_Province_PostalCode: Sharjah
Country: United Arab Emirates
Add_remarks: -0-
Address:
  National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche


City_Province_PostalCode: Tehran 19199/45111
Country: Iran
Add_remarks: -0-
Address:
  No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street


City_Province_PostalCode: Tehran 15988
Country: Iran
Add_remarks: -0-
Address:
  242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446


City_Province_PostalCode: Tehran
Country: Iran
Add_remarks: -0-
Address:
  bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east


City_Province_PostalCode: Huixquilucan, Mexico
Country: Mexico
Add_remarks: -0-
Address:
  Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas


City_Province_PostalCode: Pyongyang
Country: Korea, North
Add_remarks: -0-
Address:
  Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward


City_Province_PostalCode: Tehran, Tehran 1481655761
Country: Iran
Add_remarks: -0-
Address:
  No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way


City_Province_PostalCode: Tehran
Country: Iran
Add_remarks: -0-
Address:
  3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495


City_Province_PostalCode: Tehran
Country: Iran
Add_remarks: -0-
Address:
  1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds


City_Province_PostalCode: Fujairah
Country: United Arab Emirates
Add_remarks: -0-
Address:
  Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044


City_Province_PostalCode: Dubai
Country: United Arab Emirates
Add_remarks: -0-
Address:
  9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area


City_Province_PostalCode: Tehran 15179
Country: Iran
Add_remarks: -0-
Address:
  Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street


City_Province_PostalCode: Jalalabad
Country: Afghanistan
Add_remarks: -0-
Address:
  Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi


City_Province_PostalCode: Tehran
Country: Iran
Add_remarks: -0-
Address:
  3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya


City_Province_PostalCode: Culiacan Sinaloa
Country: Mexico
Add_remarks: -0-
Address:
  Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001


City_Province_PostalCode: Culiacan, Sinaloa
Country: Mexico
Add_remarks: -0-
Address:
  Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001


City_Province_PostalCode: Culiacan, Sinaloa
Country: Mexico
Add_remarks: -0-
Address:
  Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001


City_Province_PostalCode: Culiacan, Sinaloa
Country: Mexico
Add_remarks: -0-
Address:
  Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014


City_Province_PostalCode: Culiacan, Sinaloa
Country: Mexico
Add_remarks: -0-
Address:
  Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001


City_Province_PostalCode: Culiacan, Sinaloa
Country: Mexico
Add_remarks: -0-
Address:
  Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023


City_Province_PostalCode: Culiacan, Sinaloa
Country: Mexico
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Address:
  Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001


City_Province_PostalCode: Culiacan, Sinaloa
Country: Mexico
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Address:
  Lote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001


City_Province_PostalCode: Culiacan, Sinaloa
Country: Mexico
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Address:
  Departamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001


City_Province_PostalCode: Dubai
Country: United Arab Emirates
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Address:
  Office No. 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Road Besides Jafza View 18, Jebel Ali Free Zone Authority


City_Province_PostalCode: Istanbul 34384
Country: Turkey
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Address:
  c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli


City_Province_PostalCode: Shenzhen, Guangdong
Country: China
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Address:
  Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District


City_Province_PostalCode: Dubai
Country: United Arab Emirates
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Address:
  3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira


City_Province_PostalCode: -0-
Country: Panama
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Address:
  Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria)


City_Province_PostalCode: Tehran
Country: Iran
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Address:
  Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue


City_Province_PostalCode: Tehran
Country: Iran
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Address:
  East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2


City_Province_PostalCode: Baghdad
Country: Iraq
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Address:
  Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy


City_Province_PostalCode: Tehran
Country: Iran
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Address:
  Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering


City_Province_PostalCode: Tepic, Nayarit
Country: Mexico
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Address:
  Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006


City_Province_PostalCode: Tehran
Country: Iran
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Address:
  Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport


City_Province_PostalCode: Tehran 1957617114
Country: Iran
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Address:
  No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street


City_Province_PostalCode: Tehran 1513815111
Country: Iran
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Address:
  No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square


City_Province_PostalCode: Dubai
Country: United Arab Emirates
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Address:
  PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre


City_Province_PostalCode: -0-
Country: Malaysia
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Address:
  Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan


City_Province_PostalCode: Tepic, Nayarit
Country: Mexico
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Address:
  Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215


City_Province_PostalCode: Tepic, Nayarit
Country: Mexico
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Address:
  Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218


City_Province_PostalCode: Caracas 1010
Country: Venezuela
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Address:
  Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina


City_Province_PostalCode: Tehran
Country: Iran
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Address:
  First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue


City_Province_PostalCode: Tehran
Country: Iran
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Address:
  Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21


City_Province_PostalCode: Tehran
Country: Iran
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Address:
  Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor


City_Province_PostalCode: Henan
Country: China
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Address:
  No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone


City_Province_PostalCode: Suzhou 215000
Country: China
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Address:
  Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park


City_Province_PostalCode: Tehran
Country: Iran
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Address:
  Number 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley


City_Province_PostalCode: Mumbai, Maharashtra 400053
Country: India
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Address:
  Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W


City_Province_PostalCode: Mumbai, Maharashtra 400 053
Country: India
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Address:
  504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West)


City_Province_PostalCode: Weihai, Shandong 264200
Country: China
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Address:
  c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu


City_Province_PostalCode: Weihai, Shandong 264200
Country: China
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Address:
  Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu


City_Province_PostalCode: Tehran, Tehran Province 1664867853
Country: Iran
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Address:
  1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street


City_Province_PostalCode: Tehran
Country: Iran
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Address:
  1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.


City_Province_PostalCode: Harare
Country: Zimbabwe
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Address:
  Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers


City_Province_PostalCode: Hong Kong
Country: China
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Address:
  Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories


City_Province_PostalCode: Hong Kong
Country: China
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Address:
  Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories


City_Province_PostalCode: Apartado, Antioquia 00853657
Country: Colombia
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Address:
  Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania


City_Province_PostalCode: Shenzhen, Guangdong
Country: China
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Address:
  605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District


City_Province_PostalCode: Shenzhen
Country: China
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Address:
  C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District


City_Province_PostalCode: Tehran
Country: Iran
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Address:
  14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission


City_Province_PostalCode: Tehran, Tehran 1519613511
Country: Iran
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Address:
  9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6


City_Province_PostalCode: Tehran, Tehran 1519613511
Country: Iran
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Address:
  Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3


City_Province_PostalCode: Tehran
Country: Iran
Add_remarks: -0-
Address:
  End of rey's Tasisa-e-nafti boulevard, kheir Abad intersection, Qom old road shahid rajaei expressway


City_Province_PostalCode: Tehran 1519613511
Country: Iran
Add_remarks: -0-
Address:
  Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor


City_Province_PostalCode: Tehran, Tehran 1519613524
Country: Iran
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Address:
  Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor


City_Province_PostalCode: Khuzestan 6344153669
Country: Iran
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Address:
  Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District


City_Province_PostalCode: Caracas
Country: Venezuela
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Address:
  Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland


City_Province_PostalCode: Tlajomulco de Zuniga, Jalisco
Country: Mexico
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Address:
  Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121


City_Province_PostalCode: Dubai
Country: United Arab Emirates
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Address:
  Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira


City_Province_PostalCode: Basrah Province
Country: Iraq
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Address:
  Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office


City_Province_PostalCode: Hong Kong
Country: China
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Address:
  Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories


City_Province_PostalCode: Fuzhou
Country: China
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Address:
  Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District


City_Province_PostalCode: Fujian
Country: China
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Address:
  Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2 Changtian Industry Park, Changsheng Road, Chang'an Investment Zone, Fuzhou Development Zone


City_Province_PostalCode: Bekasi 170124
Country: Indonesia
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Address:
  Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Kelurahan Harapan Jaya Kecamatan Bekasi Utara


City_Province_PostalCode: Istanbul 34400
Country: Turkey
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Address:
  Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane


City_Province_PostalCode: Karaj, Alborz Province 3146815441
Country: Iran
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Address:
  Ground Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3


City_Province_PostalCode: Bandar Abbas 7931181183
Country: Iran
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Address:
  13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company


City_Province_PostalCode: Assaluyeh City, Bushehr Province 75119757543
Country: Iran
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Address:
  Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1


City_Province_PostalCode: Assaluyeh City, Bushehr Province 7511934725
Country: Iran
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Address:
  Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7


City_Province_PostalCode: 6814178509
Country: Iran
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Address:
  Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building


City_Province_PostalCode: Tehran
Country: Iran
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Address:
  Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17


City_Province_PostalCode: Tehran
Country: Iran
Add_remarks: -0-
Address:
  Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18


City_Province_PostalCode: Tehran
Country: Iran
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Address:
  Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19


City_Province_PostalCode: Mumbai 400051
Country: India
Add_remarks: -0-
Address:
  Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East


City_Province_PostalCode: Abidjan
Country: Cote d Ivoire
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Address:
  Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647


City_Province_PostalCode: Qom 3739144673
Country: Iran
Add_remarks: -0-
Address:
  Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality


City_Province_PostalCode: Kermanshah 6714699785
Country: Iran
Add_remarks: -0-
Address:
  Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman


City_Province_PostalCode: Bandar Imam Khomeini, Khuzestan Province
Country: Iran
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Address:
  Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County


City_Province_PostalCode: Bushehr 7511811374
Country: Iran
Add_remarks: -0-
Address:
  Asli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi


City_Province_PostalCode: Tehran, Tehran Province 1954657114
Country: Iran
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Address:
  No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County


City_Province_PostalCode: Tehran, Tehran Province 1968946355
Country: Iran
Add_remarks: -0-
Address:
  2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6


City_Province_PostalCode: Tehran, Tehran Province
Country: Iran
Add_remarks: -0-
Address:
  Unit 17, Third Floor, Noor Building, Second Golestan, Western corner of Water Organization Street, Second square of Sadeghiyeh


City_Province_PostalCode: Tehran, Tehran Province 1349985884
Country: Iran
Add_remarks: -0-
Address:
  Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector


City_Province_PostalCode: Tehran, Tehran Province
Country: Iran
Add_remarks: -0-
Address:
  Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street, 20 meters from East Golestan, after Hammet Bridge, North Satari


City_Province_PostalCode: Suzhou, Hubei
Country: China
Add_remarks: -0-
Address:
  Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District


City_Province_PostalCode: Shenzhen, Guangdong Province 518000
Country: China
Add_remarks: -0-
Address:
  301A, Fl. 3, No. 17 III of Xinxiang Industrial Park, Xinhe Street New and Emerging Industrial Area (A), Fuhai Street, Baoan District


City_Province_PostalCode: Hong Kong
Country: China
Add_remarks: -0-
Address:
  Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon


City_Province_PostalCode: Shenzhen 518031
Country: China
Add_remarks: -0-
Address:
  Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District


City_Province_PostalCode: Nanchang, Jiangxi 33000
Country: China
Add_remarks: -0-
Address:
  Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone


City_Province_PostalCode: Qingdao, Shandong 266000
Country: China
Add_remarks: -0-
Address:
  No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone


City_Province_PostalCode: Kish Island 7941798190
Country: Iran
Add_remarks: -0-
Address:
  Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12


City_Province_PostalCode: Moscow 108511
Country: Russia
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Address:
  Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37


City_Province_PostalCode: Moscow 105082
Country: Russia
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Address:
  Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory


City_Province_PostalCode: Tehran, Tehran 1436613193
Country: Iran
Add_remarks: -0-
Address:
  Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor


City_Province_PostalCode: Hong Kong
Country: China
Add_remarks: -0-
Address:
  Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories


City_Province_PostalCode: Tehran, Tehran Province
Country: Iran
Add_remarks: -0-
Address:
  Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section


City_Province_PostalCode: Tehran, Tehran Province 1559649899
Country: Iran
Add_remarks: -0-
Address:
  Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District


City_Province_PostalCode: Moscow 121151
Country: Russia
Add_remarks: -0-
Address:
  Sector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment


City_Province_PostalCode: Shenzhen
Country: China
Add_remarks: -0-
Address:
  Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District


City_Province_PostalCode: Shenzhen
Country: China
Add_remarks: -0-
Address:
  Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road


City_Province_PostalCode: Tehran
Country: Iran
Add_remarks: -0-
Address:
  Tehran Pars, Shahid Mahmoudreza Okhovat (123) St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14


City_Province_PostalCode: Wuhan, Hubei 430000
Country: China
Add_remarks: -0-
Address:
  F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road


City_Province_PostalCode: Saint-Petersburg 195277
Country: Russia
Add_remarks: -0-
Address:
  Per. Evpatoriiskii D. 7, Lit. A, Chast Nezhilogo Pomeshcheniya 1-N, Chast Nezhilogo Pomeshcheniya 11-N


City_Province_PostalCode: Guangzhou, Guangdong
Country: China
Add_remarks: -0-
Address:
  R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District


City_Province_PostalCode: Shenzhen, Guangdong
Country: China
Add_remarks: -0-
Address:
  18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District


City_Province_PostalCode: Wuhan 430205
Country: China
Add_remarks: -0-
Address:
  Building 2, Lot E, Phoenix Industrial Park, No. 52 Liufang Avenue, East Lake New Technology Development Zone


City_Province_PostalCode: Homs
Country: Syria
Add_remarks: -0-
Address:
  First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street


City_Province_PostalCode: Shenzhen
Country: China
Add_remarks: -0-
Address:
  502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District


City_Province_PostalCode: Zibo City, Shandong Province
Country: China
Add_remarks: -0-
Address:
  Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office


City_Province_PostalCode: Shenzhen, Guangdong 518099
Country: China
Add_remarks: -0-
Address:
  2205, No. 2, Logistics Center, Baoshui Logistics Center, Baoan Guoji Jichang Hangzhan, 4th Road, Hourui Community, Hangcheng Sub-District, Bao


City_Province_PostalCode: X'ian, Shaanxi 710075
Country: China
Add_remarks: -0-
Address:
  Building 9, Technology Qiye Jiasuqi Area 2, No. West 6, Caotang Keji Chanye Jidi Qinling A Venue, High-Tech Zone


City_Province_PostalCode: Beijing 100083
Country: China
Add_remarks: -0-
Address:
  Room 1701, 17th Floor, Block A, Tsinghua Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou, Haidan District


City_Province_PostalCode: Tianjin 3000450
Country: China
Add_remarks: -0-
Address:
  R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District


City_Province_PostalCode: Tehran
Country: Iran
Add_remarks: -0-
Address:
  Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport)


City_Province_PostalCode: Bandar Mahshahr, Khuzestan 6356174826
Country: Iran
Add_remarks: -0-
Address:
  First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section


City_Province_PostalCode: Tehran, Tehran Province 1588856643
Country: Iran
Add_remarks: -0-
Address:
  District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27


City_Province_PostalCode: Kiashahr, Gilan Province 4447114702
Country: Iran
Add_remarks: -0-
Address:
  Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh


City_Province_PostalCode: Tehran, Tehran Province 1588856641
Country: Iran
Add_remarks: -0-
Address:
  Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor


City_Province_PostalCode: Tehran, Tehran Province 1379616818
Country: Iran
Add_remarks: -0-
Address:
  Central Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1


City_Province_PostalCode: Islamshahr, Tehran Province 1498711318
Country: Iran
Add_remarks: -0-
Address:
  Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59


# sanction_us_sdn_comments

Remarks_extended:
  : 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number 1027700132195 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.


Remarks_extended:
  G TEAM'; a.k.a. 'RED DOT'; a.k.a. 'TEMP.HERMIT'; a.k.a. 'GROUP 77'; a.k.a. 'ZINC'; a.k.a. 'APT-C-26'; a.k.a. 'APPLEWORM'.


Remarks_extended:
  hone Number 8613314257947; alt. Phone Number 8618004121000; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Identification Number 210302198701102136 (China); a.k.a. 'blackjack1987'; a.k.a. 'khaleesi'; Linked To: LAZARUS GROUP.


Remarks_extended:
  s - ETH 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Phone Number 79315403678; Digital Currency Address - LTC LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS; alt. Digital Currency Address - LTC LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn; Digital Currency Address - ZEC t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM; Digital Currency Address - BSV 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9; Passport 4005504207 (Russia).


Remarks_extended:
  ChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. Digital Currency Address - XBT 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt. Digital Currency Address - XBT 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt. Digital Currency Address - XBT 1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; Digital Currency Address - ETH 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a; alt. Digital Currency Address - ETH 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107; alt. Digital Currency Address - ETH 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A; alt. Digital Currency Address - ETH 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Digital Currency Address - LTC LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; alt. Digital Currency Address - LTC LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L; alt. Digital Currency Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address - BCH 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB; Linked To: INTERNET RESEARCH AGENCY LLC.


Remarks_extended:
   Currency Address - BCH qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v; Linked To: FEDERAL SECURITY SERVICE.


Remarks_extended:
  aa35MVkf7sDjuGUYAP5izQt7Qi; Digital Currency Address - ETH 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; alt. Digital Currency Address - ETH 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff; alt. Digital Currency Address - ETH 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b; alt. Digital Currency Address - ETH 0x308ed4b7b49797e1a98d3818bff6fe5385410370; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 25 Sep 2018; Digital Currency Address - USDT 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; alt. Digital Currency Address - USDT 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff; alt. Digital Currency Address - USDT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital Currency Address - USDT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Digital Currency Address - USDT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. Digital Currency Address - USDT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address - USDT 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H; Company Number 07486049 (Czech Republic); Legal Entity Number 5299007NTWCC3U23WM81 (Czech Republic); a.k.a. 'SUCCESSFUL EXCHANGE'.


Remarks_extended:
  M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M; alt. Digital Currency Address - XBT 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt. Digital Currency Address - XBT bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7; alt. Digital Currency Address - XBT 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt. Digital Currency Address - XBT 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt; alt. Digital Currency Address - XBT 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6; alt. Digital Currency Address - XBT 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD; alt. Digital Currency Address - XBT bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73; alt. Digital Currency Address - XBT 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh; alt. Digital Currency Address - XBT 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i; Digital Currency Address - ETH 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45; alt. Digital Currency Address - ETH 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352; alt. Digital Currency Address - ETH 0x48549a34ae37b12f6a30566245176994e17c6b4a; alt. Digital Currency Address - ETH 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0; alt. Digital Currency Address - ETH 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a; Organization Established Date 2018; Digital Currency Address - USDT 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8; Digital Currency Address - XRP rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66.


Remarks_extended:
  FhMdRq5UpPDpNyriYNVtkn; alt. Digital Currency Address - XBT 16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt. Digital Currency Address - XBT 19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7; alt. Digital Currency Address - XBT 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X; alt. Digital Currency Address - XBT 1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX; alt. Digital Currency Address - XBT 1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775; alt. Digital Currency Address - XBT 1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ; alt. Digital Currency Address - XBT bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7; alt. Digital Currency Address - XBT bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq; alt. Digital Currency Address - XBT 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT; alt. Digital Currency Address - XBT bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl; alt. Digital Currency Address - XBT 1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt. Digital Currency Address - XBT 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt. Digital Currency Address - XBT 1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV; alt. Digital Currency Address - XBT 3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43; alt. Digital Currency Address - XBT 331TS6DyASY7iU5CRA8UryBnkPS78fP2B1; alt. Digital Currency Address - XBT 1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt. Digital Currency Address - XBT 1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt. Digital Currency Address - XBT 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2; alt. Digital Currency Address - XBT 1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt. Digital Currency Address - XBT 1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA; alt. Digital Currency Address - XBT 18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE; alt. Digital Currency Address - XBT 1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB; alt. Digital Currency Address - XBT 1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt. Digital Currency Address - XBT bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w; alt. Digital Currency Address - XBT 16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2; alt. Digital Currency Address - XBT 1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt. Digital Currency Address - XBT 1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW; alt. Digital Currency Address - XBT 1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt. Digital Currency Address - XBT 1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y; alt. Digital Currency Address - XBT 1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4; alt. Digital Currency Address - XBT 3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh; alt. Digital Currency Address - XBT 1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw; alt. Digital Currency Address - XBT 1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt. Digital Currency Address - XBT 1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n; alt. Digital Currency Address - XBT 1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt. Digital Currency Address - XBT bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug; alt. Digital Currency Address - XBT 1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt. Digital Currency Address - XBT 1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK; alt. Digital Currency Address - XBT 19FQzHibWDhSP8pKmJS3uagFYoisXtehzw; alt. Digital Currency Address - XBT 3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t; alt. Digital Currency Address - XBT 1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE; alt. Digital Currency Address - XBT 1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt. Digital Currency Address - XBT 1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt. Digital Currency Address - XBT 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt. Digital Currency Address - XBT bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs; alt. Digital Currency Address - XBT 3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt. Digital Currency Address - XBT 1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX; alt. Digital Currency Address - XBT 1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk; alt. Digital Currency Address - XBT 3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6; alt. Digital Currency Address - XBT 1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt. Digital Currency Address - XBT 3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD; alt. Digital Currency Address - XBT 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg; alt. Digital Currency Address - XBT 1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt. Digital Currency Address - XBT 36yS87PLuW7sErLg1TY26WzaVarTim7AcC; alt. Digital Currency Address - XBT 3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt. Digital Currency Address - XBT 148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt. Digital Currency Address - XBT 16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt. Digital Currency Address - XBT 3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt. Digital Currency Address - XBT 35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt. Digital Currency Address - XBT 3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH; alt. Digital Currency Address - XBT 3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt. Digital Currency Address - XBT 1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS; alt. Digital Currency Address - XBT 123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX; alt. Digital Currency Address - XBT 3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca; alt. Digital Currency Address - XBT 35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt. Digital Currency Address - XBT 32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81; alt. Digital Currency Address - XBT 1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt. Digital Currency Address - XBT 1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt. Digital Currency Address - XBT 3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5; alt. Digital Currency Address - XBT 3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt. Digital Currency Address - XBT 1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL; alt. Digital Currency Address - XBT 1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH; alt. Digital Currency Address - XBT 3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY; alt. Digital Currency Address - XBT 1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7; alt. Digital Currency Address - XBT 3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz; alt. Digital Currency Address - XBT 37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx; alt. Digital Currency Address - XBT 1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM; alt. Digital Currency Address - XBT 1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW; alt. Digital Currency Address - XBT bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp; alt. Digital Currency Address - XBT 34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt. Digital Currency Address - XBT 1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm; alt. Digital Currency Address - XBT 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt. Digital Currency Address - XBT 1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt. Digital Currency Address - XBT bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes; alt. Digital Currency Address - XBT 1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW; alt. Digital Currency Address - XBT 3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a; alt. Digital Currency Address - XBT bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3; alt. Digital Currency Address - XBT 1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt. Digital Currency Address - XBT 1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm; alt. Digital Currency Address - XBT 34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo; alt. Digital Currency Address - XBT 3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar; alt. Digital Currency Address - XBT 3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh; alt. Digital Currency Address - XBT 3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt. Digital Currency Address - XBT 3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o; alt. Digital Currency Address - XBT 3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv; alt. Digital Currency Address - XBT 1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG; alt. Digital Currency Address - XBT 3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E; alt. Digital Currency Address - XBT 3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt. Digital Currency Address - XBT 3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt. Digital Currency Address - XBT 3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt. Digital Currency Address - XBT 3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt. Digital Currency Address - XBT 1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi; alt. Digital Currency Address - XBT 361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p; alt. Digital Currency Address - XBT 33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG; alt. Digital Currency Address - XBT 35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 2015; a.k.a. 'HYDRA'.


Remarks_extended:
  3QvmR; alt. Digital Currency Address - XBT 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency Address - XBT 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu; alt. Digital Currency Address - XBT 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address - XBT 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency Address - XBT 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt. Digital Currency Address - XBT 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; alt. Digital Currency Address - XBT 35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address - XBT 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency Address - XBT 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital Currency Address - XBT 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt. Digital Currency Address - XBT 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; alt. Digital Currency Address - XBT 3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address - XBT 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency Address - XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt. Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; alt. Digital Currency Address - XBT 3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address - XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt. Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; alt. Digital Currency Address - XBT 3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address - XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt. Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. Digital Currency Address - XBT 3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address - XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt. Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. Digital Currency Address - XBT 15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 2017.


Remarks_extended:
  f3ULpNjko9LrJmHudRoLitjwkETN; alt. Digital Currency Address - XBT bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf; alt. Digital Currency Address - XBT 386wa1UM6nA798AWNh64jdrejZyedeXgUN; alt. Digital Currency Address - XBT 15UdZbmGPa2LatD3abtGpphgkHLFWftV4R; alt. Digital Currency Address - XBT 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt. Digital Currency Address - XBT 1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d; Digital Currency Address - ETH 0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D; alt. Digital Currency Address - ETH 0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251; alt. Digital Currency Address - ETH 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf; alt. Digital Currency Address - ETH 0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06; alt. Digital Currency Address - ETH 0x502371699497d08D5339c870851898D6D72521Dd; alt. Digital Currency Address - ETH 0x5A14E72060c11313E38738009254a90968F58f51; alt. Digital Currency Address - ETH 0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA; Digital Currency Address - BCH qpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3; Passport NK6788642 (Netherlands); a.k.a. 'PEIJNENBURG, Aam'.


Remarks_extended:
  194xmrZA53UBsZau2PnJLdmVVW9m5feeS; alt. Digital Currency Address - XBT 361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar; alt. Digital Currency Address - XBT 1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ; alt. Digital Currency Address - XBT 3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC; alt. Digital Currency Address - XBT 1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW; alt. Digital Currency Address - XBT 3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP; alt. Digital Currency Address - XBT 1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q; alt. Digital Currency Address - XBT 3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb; alt. Digital Currency Address - XBT 3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL; alt. Digital Currency Address - XBT 1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M; alt. Digital Currency Address - XBT 1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z; alt. Digital Currency Address - XBT 1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG; alt. Digital Currency Address - XBT 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1; alt. Digital Currency Address - XBT 1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF; alt. Digital Currency Address - XBT 3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM; alt. Digital Currency Address - XBT 3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U; alt. Digital Currency Address - XBT 13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH; alt. Digital Currency Address - XBT 1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw; alt. Digital Currency Address - XBT 35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb; alt. Digital Currency Address - XBT 3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7; alt. Digital Currency Address - XBT 3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV; alt. Digital Currency Address - XBT 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC; alt. Digital Currency Address - XBT 31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa; alt. Digital Currency Address - XBT 343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb; alt. Digital Currency Address - XBT 1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV; Digital Currency Address - ETH 0xd0975b32cea532eadddfc9c60481976e39db3472; alt. Digital Currency Address - ETH 0x1967d8af5bd86a497fb3dd7899a020e47560daaf; Digital Currency Address - BCH qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r0; alt. Digital Currency Address - BCH qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8.


Remarks_extended:
  ddress - ETH 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D; alt. Digital Currency Address - ETH 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384; alt. Digital Currency Address - ETH 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307; alt. Digital Currency Address - ETH 0x169AD27A470D064DEDE56a2D3ff727986b15D52B; alt. Digital Currency Address - ETH 0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f; alt. Digital Currency Address - ETH 0x178169B423a011fff22B9e3F3abeA13414dDD0F1; alt. Digital Currency Address - ETH 0x610B717796ad172B316836AC95a2ffad065CeaB4; alt. Digital Currency Address - ETH 0xbB93e510BbCD0B7beb5A853875f9eC60275CF498; alt. Digital Currency Address - ETH 0x84443CFd09A48AF6eF360C6976C5392aC5023a1F; alt. Digital Currency Address - ETH 0xd47438C816c9E7f2E2888E060936a499Af9582b3; alt. Digital Currency Address - ETH 0x330bdFADE01eE9bF63C209Ee33102DD334618e0a; alt. Digital Currency Address - ETH 0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD; alt. Digital Currency Address - ETH 0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178; alt. Digital Currency Address - ETH 0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040; alt. Digital Currency Address - ETH 0xa5C2254e4253490C54cef0a4347fddb8f75A4998; alt. Digital Currency Address - ETH 0xaf8d1839c3c67cf571aa74B5c12398d4901147B3; alt. Digital Currency Address - ETH 0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7; alt. Digital Currency Address - ETH 0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279; alt. Digital Currency Address - ETH 0x723B78e67497E85279CB204544566F4dC5d2acA0; alt. Digital Currency Address - ETH 0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7; alt. Digital Currency Address - ETH 0x76D85B4C0Fc497EeCc38902397aC608000A06607; alt. Digital Currency Address - ETH 0xCC84179FFD19A1627E79F8648d09e095252Bc418; alt. Digital Currency Address - ETH 0xD5d6f8D9e784d0e26222ad3834500801a68D027D; alt. Digital Currency Address - ETH 0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512; alt. Digital Currency Address - ETH 0x833481186f16Cece3f1Eeea1a694c42034c3a0dB; alt. Digital Currency Address - ETH 0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193; alt. Digital Currency Address - ETH 0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9; alt. Digital Currency Address - ETH 0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f; alt. Digital Currency Address - ETH 0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45; alt. Digital Currency Address - ETH 0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52; alt. Digital Currency Address - ETH 0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6; alt. Digital Currency Address - ETH 0x94Be88213a387E992Dd87DE56950a9aef34b9448; alt. Digital Currency Address - ETH 0x242654336ca2205714071898f67E254EB49ACdCe; alt. Digital Currency Address - ETH 0x776198CCF446DFa168347089d7338879273172cF; alt. Digital Currency Address - ETH 0xeDC5d01286f99A066559F60a585406f3878a033e; alt. Digital Currency Address - ETH 0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696; alt. Digital Currency Address - ETH 0xca0840578f57fe71599d29375e16783424023357; alt. Digital Currency Address - ETH 0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b; alt. Digital Currency Address - ETH 0x743494b60097A2230018079c02fe21a7B687EAA5; alt. Digital Currency Address - ETH 0x94C92F096437ab9958fC0A37F09348f30389Ae79; alt. Digital Currency Address - ETH 0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce; alt. Digital Currency Address - ETH 0x2f50508a8a3d323b91336fa3ea6ae50e55f32185; alt. Digital Currency Address - ETH 0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80; alt. Digital Currency Address - ETH 0xffbac21a641dcfe4552920138d90f3638b3c9fba; alt. Digital Currency Address - ETH 0x179f48c78f57a3a78f0608cc9197b8972921d1d2; alt. Digital Currency Address - ETH 0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4; alt. Digital Currency Address - ETH 0x77777feddddffc19ff86db637967013e6c6a116c; alt. Digital Currency Address - ETH 0x3efa30704d2b8bbac821307230376556cf8cc39e; alt. Digital Currency Address - ETH 0x746aebc06d2ae31b71ac51429a19d54e797878e9; alt. Digital Currency Address - ETH 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b; alt. Digital Currency Address - ETH 0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7; alt. Digital Currency Address - ETH 0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA; alt. Digital Currency Address - ETH 0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2; alt. Digital Currency Address - ETH 0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1; alt. Digital Currency Address - ETH 0x2FC93484614a34f26F7970CBB94615bA109BB4bf; alt. Digital Currency Address - ETH 0x26903a5a198D571422b2b4EA08b56a37cbD68c89; alt. Digital Currency Address - ETH 0xB20c66C4DE72433F3cE747b58B86830c459CA911; alt. Digital Currency Address - ETH 0x2573BAc39EBe2901B4389CD468F2872cF7767FAF; alt. Digital Currency Address - ETH 0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce; alt. Digital Currency Address - ETH 0x653477c392c16b0765603074f157314Cc4f40c32; alt. Digital Currency Address - ETH 0x88fd245fEdeC4A936e700f9173454D1931B4C307; alt. Digital Currency Address - ETH 0x09193888b3f38C82dEdfda55259A82C0E7De875E; alt. Digital Currency Address - ETH 0x5cab7692D4E94096462119ab7bF57319726Eed2A; alt. Digital Currency Address - ETH 0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA; alt. Digital Currency Address - ETH 0x722122dF12D4e14e13Ac3b6895a86e84145b6967; alt. Digital Currency Address - ETH 0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf; alt. Digital Currency Address - ETH 0xb541fc07bC7619fD4062A54d96268525cBC6FfEF; alt. Digital Currency Address - ETH 0xD82ed8786D7c69DC7e052F7A542AB047971E73d2; alt. Digital Currency Address - ETH 0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a; alt. Digital Currency Address - ETH 0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E; alt. Digital Currency Address - ETH 0xD691F27f38B395864Ea86CfC7253969B409c362d; alt. Digital Currency Address - ETH 0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6; alt. Digital Currency Address - ETH 0x1356c899D8C9467C7f71C195612F8A395aBf2f0a; alt. Digital Currency Address - ETH 0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D; alt. Digital Currency Address - ETH 0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659; alt. Digital Currency Address - ETH 0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00; alt. Digital Currency Address - ETH 0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A; alt. Digital Currency Address - ETH 0x8589427373D6D84E98730D7795D8f6f8731FDA16; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 2019.


Remarks_extended:
   alt. Digital Currency Address - XBT 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax; alt. Digital Currency Address - XBT 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem; alt. Digital Currency Address - XBT 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d; alt. Digital Currency Address - XBT 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport E59165201 (China) expires 01 Sep 2025; Identification Number 371326198812157611 (China); a.k.a. 'WAKEMEUPUPUP'; a.k.a. 'FAST4RELEASE'; Linked To: LAZARUS GROUP.


Remarks_extended:
  Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 731969851 (Russia); a.k.a. 'ROMA'; a.k.a. 'POMA'.


Remarks_extended:
  10; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'THALLIUM'; a.k.a. 'BLACK BANSHEE'; a.k.a. 'VELVET CHOLLIMA'; a.k.a. 'APT43'; a.k.a. 'ARCHIPELAGO'; a.k.a. 'EMERALD SLEET'; a.k.a. 'NICKEL KIMBALL'.


Remarks_extended:
  BASSTERLORD 0170742922'; a.k.a. '@SINNER911'; a.k.a. '@SINNER6546'; a.k.a. '@BASSTERLORD'; a.k.a. 'SIN998A'; a.k.a. 'INVESTORLIFE1'.


# sanction_us_cons

SDN_name: BANK OF KUNLUN CO LTD
SDN_Type: -0-
Program: 561-Related
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC CKLBCNBJ; United States financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution listed here, pursuant to 31 C.F.R. section 561.201(c).


SDN_name: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
SDN_Type: -0-
Program: UKRAINE-EO13662] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC RUAGRUMM; Website http://www.rshb.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Government Gazette Number 52750822 (Russia); Registration Numbe


SDN_name: GAZPROMBANK JOINT STOCK COMPANY
SDN_Type: -0-
Program: UKRAINE-EO13662] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 31 Jul 1990; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 774400149


SDN_name: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.


SDN_name: OAO NOVATEK
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address novatek@novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.


SDN_name: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
SDN_Type: -0-
Program: UKRAINE-EO13662] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 5504036333 (Russia); Go


SDN_name: SURGUTNEFTEGAS
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.surgutneftegas.ru; Email Address secretary@surgutneftegas.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.


SDN_name: LUKOIL OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.lukoil.ru; Email Address info@lukoil.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.


SDN_name: PUBLIC JOINT STOCK COMPANY GAZPROM
SDN_Type: -0-
Program: UKRAINE-EO13662] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7736050003 (Russia); Government Gazette Number 00040778 (Russia); Registration Number 1027700070518 


SDN_name: PUBLIC JOINT STOCK COMPANY TRANSNEFT
SDN_Type: -0-
Program: UKRAINE-EO13662] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 26 Aug 1993; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7706061801 (Russia); Government


SDN_name: OJSC ORENBURGNEFT
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address orenburgneft@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: OJSC SAMOTLORNEFTEGAZ
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address NVSNGinfo@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website krskfo.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: PJSC VERKHNECHONSKNEFTEGAZ
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address vcng@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: CJSC VANKORNEFT
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address info@vankoroil.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: FEDERAL CENTER FOR PROJECT FINANCE
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website fcpf.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; a.k.a. 'FCPF'; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: RN-YUGANSKNEFTEGAZ LLC
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: GLOBEXBANK
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC GLOBRUMM; Website globexbank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: KRASLESINVEST CJSC
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website kraslesinvest.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website rdif.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: OJSC ANGARSK PETROCHEMICAL COMPANY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: OJSC NOVOKUYBYSHEV REFINERY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: SME BANK
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC RUDVRUMM; Website mspbank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: RN-KOMSOMOLSKY REFINERY LLC
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address knpz@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: SVIAZ-BANK
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC SVIZRUMM; Website sviaz-bank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: ROSE GROUP LIMITED
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website rosegroup.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'ROSE GROUP'; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


SDN_name: OJSC SYZRAN REFINERY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: OJSC ACHINSK REFINERY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: OJSC KUYBYSHEV REFINERY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: OJSC RN HOLDING
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: NEFT-AKTIV LLC
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.vbrr.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; a.k.a. 'VBRR'; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: ROSNEFT TRADE LIMITED
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


SDN_name: OOO PS YANDEX.MONEY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: SBERBANK (SWITZERLAND) AG
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC SLBZCHZZ; Website www.slb-bank.ch; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: SB INTERNATIONAL SARL
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: BANK VTB 24 PUBLIC JOINT STOCK COMPANY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC CBGURUMM; Website www.vtb24.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: PJSC VTB BANK (KIEV)
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC VTBRUAUK; Website www.vtb.com.ua; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: VTB BANK (AUSTRIA) AG
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC DOBAATWW; Website www.vtb.at; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: VTB BANK JSC BELGRADE
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC MBBGRSBG; Website www.vtbbanka.rs; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: VTB INSURANCE LIMITED
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.vtbins.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: MULTICARTA
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.multicarta.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


SDN_name: RUST CLOSED JOINT-STOCK COMPANY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: LLC SOVREMENNYE TECHNOLOGII
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SDN_name: RT - GLOBALNYE RESURSY OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address info@rtgr.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; a.k.a. 'R-T GR OOO'; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.tpe.ru; Email Address inform@tpe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; a.k.a. 'JSC TPE'; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.avia-equipment.ru; Email Address mailbox@avia-equipment.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.rt-stanko.ru/; Email Address n.dobrynina@rt-stanko.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: STATE CORPORATION ROSTEC.


SDN_name: AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.rt-biotechprom.ru; Email Address dshumikhin@rt-biotechprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: AKTSIONERNOE OBSHCHESTVO RT-AVTO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://rostec.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; a.k.a. 'RT-AVTO, AO'; a.k.a. 'RT-AVTO, OAO'; a.k.a. 'RT-AUTO'; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.oboronprom.com; Email Address oboronprom@oboronprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: KONTSERN SIRIUS OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://con-sirius.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://rtguard.ru/; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; a.k.a. 'SECURITY TECHNOLOGIES'; Linked To: STATE CORPORATION ROSTEC.


SDN_name: UNITED INSTRUMENT MANUFACTURING CORPORATION
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.opkrt.ru; Email Address info@opkrt.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'UIMC'; Linked To: STATE CORPORATION ROSTEC.


SDN_name: KONTSERN ORION OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.concern-orion.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: RT-METALLURGIYA OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: KONTSERN AVIAPRIBOROSTROENIE OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.oao-aps.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; a.k.a. 'OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE'; Linked To: STATE CORPORATION ROSTEC.


SDN_name: 90 EKSPERIMENTALNY ZAVOD OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.90zavod.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.ckbrm.nm.ru; alt. Website http://ckbrm.ru; Email Address ckbrm@nm.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
SDN_name:
  AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII

Remarks:
  Email Address 9400658@rambler.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address TEOPT@MAIL.CNT.RU; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.vostankoimport.ru; Email Address info@stankoimport.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address it@luch-nsk.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://splav.org; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address nmz@nmz.kirov.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; a.k.a. 'NMZ OJSC'; f.k.a. 'NMZ OAO'; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.kcplant.ru/; Email Address kcp@uraltc.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; a.k.a. 'KKHZ, OAO'; Linked To: STATE CORPORATION ROSTEC.


SDN_name: AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address secretar@nzpp.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address chernyakova-st@stroytech-rt.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: MZ MAYAK OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.mzmayak.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: ULYANOVSKI GIPROAVIAPROM OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.ulgap.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: STATE CORPORATION ROSTEC.


SDN_name: OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.uk-odk.ru; Email Address info@uecrus.com; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; a.k.a. 'ODK OAO'; Linked To: STATE CORPORATION ROSTEC.


SDN_name: GAZPROM DOBYCHA YAMBURG, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website yamburg-dobycha.gazprom.ru; Email Address PRIYEMNAYA@YGDU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ YUGORSK, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gazprom-transgaz-yugorsk.ru; Email Address KANS1@TTG.GAZPROM.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: NIIGAZEKONOMIKA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website niigazeconomika.gazprom.ru; Email Address econmg@gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ SANKT-PETERBURG, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.spb-tr.gazprom.ru; Email Address gfokin@spb.ltg.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ STAVROPOL, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website Stavropol-tr.gazprom.ru; Email Address ooo@ktg.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM RUSSKAYA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM ENERGO, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website gazpromenergo.gazprom.ru; Email Address info@adm.energo.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM DOBYCHA NADYM, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website nadymdobycha.gazprom.ru; Email Address MANAGER@ONGP.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM SVYAZ, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website gazsvyaz.ru; Email Address a.nosonov@gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM MEZHREGIONGAZ, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website mrg.gazprom.ru; Email Address k.seleznev@mrg.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM DOBYCHA KUZNETSK, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website kuznetsk-dobycha.gazprom.ru; Email Address GPKKUZNETSK@MAIL.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ UKHTA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website ukhta-tr.gazprom.ru; Email Address azaharov@sgp.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ KAZAN, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website kazan-tr.gazprom.ru; Email Address Vlads@TTG.bancorp.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ SARATOV, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website Saratov-tr.gazprom.ru; Email Address SECR@UTG.GAZPROM.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM SOTSINVEST, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website sotsinvest.gazprom.ru; Email Address Y.Gagarinskiy@gpia.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM DOBYCHA NOYABRSK, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website noyabrsk-dobycha.gazprom.ru; Email Address NGD@NGD.GASPROM.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM GAZOBEZOPASNOST, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website gazbez.ru; Email Address g.rybanova@gazbez.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM FLOT, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website flot.gazprom.ru; Email Address denisenko@gazflot.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZ-OIL, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website gasoil.ru; Email Address i.blagodarov@gasoil.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM INVEST, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website zapad-invest.gazprom.ru; Email Address izelentsov@zapad-invest.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TSENTRREMONT, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website centrremont.gazprom.ru; Email Address I.Suvorova@gcr.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM DOBYCHA KRASNODAR, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gazkuban.ru; Email Address adm@kuban.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ KRASNODAR, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website Krasnodar-tr.gazprom.ru; Email Address d.matutin@tgk.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM PERSONAL, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address a.malushitsky@podzemgazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM PERERABOTKA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website pererabotka.gazprom.ru; Email Address GPP@GPP.GAZPROM.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ VOLGOGRAD, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website Volgograd-tr.gazprom.ru; Email Address VTG@GASPROM.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ TOMSK, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website tomsk-tr.gazprom.ru; Email Address A.rays@tlru.gtt.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ SURGUT, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website Surgut-tr.gazprom.ru; Email Address TELEGRAF@SURGUT.GAZPROM.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website n-novgorod-tr.gazprom.ru; Email Address ceo@vtg.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM GAZNADZOR, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website gaznadzor.gazprom.ru; Email Address artemyeva@gaznadzor.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM KOMPLEKTATSIYA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website komplektatsiya.gazprom.ru; Email Address gki@gki.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TELEKOM, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gaztelecom.ru; Email Address b.motenko@gazpromtelecom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM INFORM, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website inform.gazprom.ru; Email Address d.g.kozlov@inform.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM DOBYCHA IRKUTSK, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website Irkutsk-dobycha.gazprom.ru; Email Address mail@irkgazprom.irk.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZMASH, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gasmash.ru; Email Address asg@gasmash.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ SAMARA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website samara-tr.gazprom.ru; Email Address oppt@samaratransgaz.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM KAPITAL, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website gazpromcapital.ru; Email Address info.gazprom_capital@adm.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: YAMALGAZINVEST, ZAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.yamalgazinvest.gazprom.ru; Email Address a.alyabev@sever-invest.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM DOBYCHA URENGOI, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website urengoy-dobycha.gazprom.ru; Email Address s.v.mazanov@gd-urengoy.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM GEOLOGORAZVEDKA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website geologorazvedka.gazprom.ru; Email Address a.davydov@ggr.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ MAKHACHKALA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website Makhachkala-tr.gazprom.ru; Email Address emirbekov@dgp.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM TRANSGAZ UFA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website ufa-tr.gazprom.ru; Email Address info@bashtg.gazp; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: VOSTOKGAZPROM, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website vostokgazprom.gazprom.ru; Email Address canclervgp@vostokgazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: LAZURNAYA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.lazurnaya.ru; Email Address res@lazurnaya.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; a.k.a. 'LAZURNAYA'; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: GAZPROM PROMGAZ, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website oao-promgaz.ru; Email Address A.Solomko@promgaz.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: KAMCHATGAZPROM, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website gazprom.kamchatka.ru; Email Address novikova@gazprom.kamchatka.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: DALTRANSGAZ, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.daltransgaz.ru; Email Address A.Podojjnicyna@khb.gtt.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: DRUZHBA, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website en.imperialhotel.ru; Email Address drugba@t50.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: KRASNOYARSKGAZPROM, PAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.kgazprom.ru; Email Address lukyanchikov@kgazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: ACHIM DEVELOPMENT, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


SDN_name: SG MSK, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  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; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: BM BANK JSC.


SDN_name: BM PROEKT, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; a.k.a. 'LLC BM PROJECT'; Linked To: BM BANK JSC.


SDN_name: LLC BALTECH
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 16 Dec 2004; Tax ID No. 7840309622 (Russia); Registration Number 1047855168140 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC.


SDN_name: BM HOLDING AG
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC.


SDN_name: BPO PECHATNIKI, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: BM BANK JSC.


SDN_name: BM BANK PUBLIC JOINT STOCK COMPANY
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC BMLTUAUK; Website http://www.bmbank.com.ua; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 29292940 (Russia); Registration Number 1027700159497 (Russia); 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; Linked To: BM BANK JSC.


SDN_name: LESPROMPROTSESSING, ZAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: BM BANK JSC.


SDN_name: RIELTSITI, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; a.k.a. 'REALTCITY LLC'; a.k.a. 'REALT-CITY LLC'; Linked To: BM BANK JSC.


SDN_name: MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: BM BANK JSC.


SDN_name: BM-DIREKTSIYA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: BM BANK JSC.


SDN_name: OPEN JOINT STOCK COMPANY CHAYKA
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: BM BANK JSC.


SDN_name: AUTOMATED BANKING TECHNOLOGIES CJSC
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: BM BANK JSC.


SDN_name: CREDIT URAL BANK
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC CRDURU4C; Website www.creditural.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; a.k.a. 'KUB OAO'; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GAZKARDSERVIS OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GAZPROM MEDIA HOLDING
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gazprom-media.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GAZPROMBANK LEASING ZAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gpbl.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GAZPROMBANK UPRAVLENIE AKTIVAMI
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GPB-FACTORING OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gazprombankfactoring.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GPB INVEST OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gpbi.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: NEW FINANCIAL TECHNOLOGIES OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: PO URALENERGOMONTAZH ZAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; a.k.a. 'PO UEM JSC'; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GPB-MORTGAGE JSC
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gpb-ipoteka.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: IZ KARTEKS OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://iz-kartex.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: IZHORSKIYE ZAVODY OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://omz-izhora.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: OMZ OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.omz.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: OMZ SPETSSTAL OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.omz-specialsteel.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: URALMASHZAVOD OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.uralmash.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: AREXIMBANK-GAZPROMBANK GROUP CJSC
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC RKASAM22; Website www.areximbank.am; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GAZPROMBANK (SWITZERLAND) LTD
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC RKBZCHZZ; Website www.gazprombank.ch; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: CENTREX EUROPE ENERGY AND GAS AG
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.centrex.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GPB-DI HOLDINGS LIMITED
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GPB FINANCIAL SERVICES LIMITED
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gpbfs.com.cy; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GPB GLOBAL RESOURCES BV
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gpb-gr.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GPB INTERNATIONAL SA
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.gazprombank.ru/eng/group/banks/299515/; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: NAGELFAR TRADE AND INVEST LIMITED
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: GAZPROMBANK LATIN AMERICA VENTURES BV
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


SDN_name: TD AGROTORG, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address fednev@rshb.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: RASSVET, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.emitent-spb.ru; Email Address lugarassvet@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: AGROKREDIT-INFORM, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: UMANSKI ELEVATOR, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address umansk-el-yr@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: BELOGLINSKI ELEVATOR, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address belnep00@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: LADOZHSKI ELEVATOR, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: VELICHKOVSKI ELEVATOR, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address velsilos@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: EYANSKI ELEVATOR, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address eya_silo@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: MALOROSSISKI ELEVATOR, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address 72307@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: KRYLOVSKI ELEVATOR, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address klv_el@ibox.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: ROVNENSKI ELEVATOR, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address rovnenskiy@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: STEPNYANSKI ELEVATOR, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address step_el@inbox.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: ALBASHSKI ELEVATOR, OAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address albashskiy@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


SDN_name: NOVATEK-UST-LUGA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OAO NOVATEK.


SDN_name: SHERVUD PREMER, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OAO NOVATEK.


SDN_name: NOVATEK-TARKOSALENEFTEGAZ, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address global@tsng.novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OAO NOVATEK.


SDN_name: NOVATEK SEVERO-ZAPAD, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OAO NOVATEK.


SDN_name: NOVATEK-PUROVSKI ZPK, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address comon@zpk.novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OAO NOVATEK.


SDN_name: NOVATEK-TRANSERVIS, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address novatek-ts@ts.novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OAO NOVATEK.


SDN_name: NOVATEK-PERM, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address info@perm.novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OAO NOVATEK.


SDN_name: NOVATEK-CHELYABINSK, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OAO NOVATEK.


SDN_name: NOVATEK-YARSALENEFTEGAZ, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address v.solovyh@novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OAO NOVATEK.


SDN_name: NOVATEK-KOSTROMA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.kostroma.novatek.ru/; Email Address p.marchenko@gas-kostroma.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OAO NOVATEK.


SDN_name: TERNEFTEGAZ, ZAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OAO NOVATEK.


SDN_name: YARGEO, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address loskutova@yargeo.novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 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.; Linked To: OAO NOVATEK.


SDN_name: TRANSNEFT FINANS, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website transneftfinance.ru; Email Address sobolevmi@tnf.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1067746400622 (Russia); Tax ID No. 7736536770 (Russia); Government Gazette Number 94473510 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFT-MEDIA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://en.media.transneft.ru/; Email Address transpress.ttn@gmail.com; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700276218 (Russia); Tax ID No. 7734019544 (Russia); Government Gazette Number 36559384 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFT-PRIVOLGA, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website pmn.ru; Email Address ootorg@pmn.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026301416371 (Russia); Tax ID No. 6317024749 (Russia); Government Gazette Number 00139117 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFT-SIBIR, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://sibnefteprovod.transneft.ru; Email Address beschastnyhav@ueso.tmn.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027200789220 (Russia); Tax ID No. 7201000726 (Russia); Government Gazette Number 00139229 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: DSD, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website dsdvsto.ru; Email Address dsd-it@dsd.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1092724004581 (Russia); Government Gazette Number 60668690 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'LLC 'DSD''; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: SVYAZTRANSNEFT, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.oilnet.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739420961 (Russia); Tax ID No. 7723011906 (Russia); Government Gazette Number 00140058 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFT-URAL, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.usmn.ru; Email Address nekrasovaov@ufa.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1020203226230 (Russia); Tax ID No. 0278039018 (Russia); Government Gazette Number 00139608 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFTEPRODUKT, PAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address nurymbetovage@ak.aktnp.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700054140 (Russia); Tax ID No. 7709027196 (Russia); Government Gazette Number 00044474 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFT-DRUZHBA, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.druzhbamn.ru; Email Address androsovaeg@brn.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1023202736754 (Russia); Tax ID No. 3235002178 (Russia); Government Gazette Number 10453441 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: GIPROTRUBOPROVOD, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gtp.transneft.ru; Email Address agafontsevaa@gtp.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700002660 (Russia); Tax ID No. 7710022410 (Russia); Government Gazette Number 00148406 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: CHERNOMORTRANSNEFT, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.nvr.transneft.ru; Email Address fogela@nvr.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022302384136 (Russia); Tax ID No. 2315072242 (Russia); Government Gazette Number 00139011 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TSUP VSTO, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website cupvsto.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1053801124519 (Russia); Tax ID No. 3801079270 (Russia); Government Gazette Number 77642401 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFT-TSENTRALNAYA SIBIR, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website csib.tomsk.ru; Email Address bagamanovmn@tom.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027000867101 (Russia); Tax ID No. 7017004366 (Russia); Government Gazette Number 00139181 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFT-SEVER, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.severnyemn.ru; Email Address post@uht.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021100730353 (Russia); Tax ID No. 1102016594 (Russia); Government Gazette Number 00139672 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'JSC 'SMN''; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFT-OKHRANA, OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address babaevii@tno.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1147746651898 (Russia); Tax ID No. 7728881149 (Russia); Government Gazette Number 16983393 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFT-PODVODSERVIS, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address alexandrovan@vp.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025201982520 (Russia); Tax ID No. 5250000820 (Russia); Government Gazette Number 04884421 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFT-DIASKAN, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.diascan.ru; Email Address korotkovaa@ctd.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025007389527 (Russia); Tax ID No. 5072703668 (Russia); Government Gazette Number 18024722 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: NPF TRANSNEFT, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website npf-transneft.ru; Email Address mail@npf-transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1157700011017 (Russia); Tax ID No. 9705044356 (Russia); Government Gazette Number 54769346 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFT-METROLOGIYA, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website centermo.ru; Email Address chernyshovi@cmo.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037739028491 (Russia); Tax ID No. 7723107453 (Russia); Government Gazette Number 42771562 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: TRANSNEFT-PRIKAME, AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.szmn.ru; Email Address hanovat@kaz.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021601763820 (Russia); Tax ID No. 1645000340 (Russia); Government Gazette Number 00139264 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


SDN_name: LENGIPRONEFTEKHIM OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address lgnch@lgnch.spb.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1057803105755 (Russia); Tax ID No. 7810327462 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


SDN_name: SURGUTMEBEL OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://surgutmebel.ru; Email Address realsbt@surgutneftegaz.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028601679688 (Russia); Tax ID No. 8617013396 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


SDN_name: MEDIA-INVEST OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1077762407580 (Russia); Tax ID No. 7704667322 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


SDN_name: PSKOVNEFTEPRODUKT OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.pskovnefteprodukt.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026000970049 (Russia); Tax ID No. 6027042337 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


SDN_name: NOVGORODNEFTEPRODUKT OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address office@nnp.surgutneftegas.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025300788644 (Russia); Tax ID No. 5321059365 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


SDN_name: SOVKHOZ CHERVISHEVSKI PAO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address sovxoz@list.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027200789142 (Russia); Tax ID No. 7224019466 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


SDN_name: KINEF OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.kinef.ru; Email Address kinef@kinef.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1024701478735 (Russia); Tax ID No. 4708007089 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


SDN_name: KALININGRADNEFTEPRODUKT OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address knp@baltnet.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1023900589240 (Russia); Tax ID No. 3900000136 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


SDN_name: SO TVERNEFTEPRODUKT OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.tvernefteproduct.ru; Email Address tnp@dep.tvcom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026900510647 (Russia); Tax ID No. 6905041501 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


SDN_name: STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.sngi.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028600581811 (Russia); Tax ID No. 8602103061 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


SDN_name: KIRISHIAVTOSERVIS OOO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.kirishiavtoservis.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1057807804064 (Russia); Tax ID No. 7840016802 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


SDN_name: SNGB AO
SDN_Type: -0-
Program: UKRAINE-EO13662
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.sngb.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028600001792 (Russia); Tax ID No. 8602190258 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


SDN_name: PRESIDENCY OF DEFENSE INDUSTRIES
SDN_Type: -0-
Program: CAATSA - RUSSIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3); alt. CAATSA Section 235 Information: LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4); alt. CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1); a.k.a. 'SSB'; a.k.a. 'SSM'.


SDN_name: CHINA TELECOM CORPORATION LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker CHA US; alt. Equity Ticker CHA RU; alt. Equity Ticker ZCHA DE; alt. Equity Ticker CHA AR; alt. Equity Ticker K3ED SG; alt. Equity Ticker 0728 HK; alt. Equity Ticker ZCH DE; Issuer Name China Telecom Corporation Limited; alt. Issuer Name China Telecom Corp Ltd; alt. Issuer Name China Telecom Co., Ltd; alt. Issuer Name China Telecom Corporation Limited.Co.Ltd; ISIN US1694261033; alt. ISIN CNE1000002V2; alt. ISIN CND100020NC4; alt. ISIN CND1000248G3; alt. ISIN CND10003ND87; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 9111000071093019X7 (China); Linked To: CHINA TELECOMMUNICATIONS CORPORATION.


SDN_name: AERO ENGINE CORPORATION OF CHINA
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000MA005UCQ5P (China); a.k.a. 'AECC'.


SDN_name: CHINA MOBILE LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker CHL US; alt. Equity Ticker 941 HK; alt. Equity Ticker CHL RU; alt. Equity Ticker CTMA DE; alt. Equity Ticker K3PD SG; alt. Equity Ticker CTM DE; alt. Equity Ticker C1HL34 BR; alt. Equity Ticker CHL AR; Issuer Name China Mobile Limited; alt. Issuer Name China Mobile Ltd; ISIN US16941M1099; alt. ISIN HK0941009539; alt. ISIN BRC1HLBDR003; alt. ISIN ARDEUT111812; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Linked To: CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.


SDN_name: CHINA UNICOM (HONG KONG) LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker CHU US; alt. Equity Ticker 762 HK; alt. Equity Ticker XCIA DE; alt. Equity Ticker K3ID SG; alt. Equity Ticker XCI DE; Issuer Name China Unicom (Hong Kong) Limited; ISIN US16945R1041; alt. ISIN HK0000049939; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Linked To: CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.


SDN_name: AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name Aviation Industry Corporation of China, Ltd; ISIN CND10001WSL0; alt. ISIN CND10002HNP1; alt. ISIN CND10002DPC3; Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710935732K (China); a.k.a. 'AVIC'.


SDN_name: CNOOC LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 00883 HK; alt. Equity Ticker CNU CA; alt. Equity Ticker NC2B DE; alt. Equity Ticker CEO US; Issuer Name CNOOC Limited; alt. Issuer Name CNOOC Ltd; ISIN HK0883013259; alt. ISIN US1261321095; alt. ISIN HK2998013240; alt. ISIN BRC1EODR004; alt. ISIN HK0883013259; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Company Number 0685974 (Hong Kong); Legal Entity Number 549300XIVJCBIGMRUD48; Linked To: CHINA NATIONAL OFFSHORE OIL CORPORATION.


SDN_name: CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Business Registration Number 100000108000042 (China); a.k.a. 'CALT'.


SDN_name: CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name China Aerospace Science and Industry Corporation Limited; ISIN CND1000142N4; Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710925243K (China).


SDN_name: CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name China Aerospace Science and Technology Corporation; ISIN CND1000090Q8; alt. ISIN CND100006HP7; Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000100014071Q (China); a.k.a. 'CASC'.


SDN_name: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 601800 CN; alt. Equity Ticker 01800 HK; alt. Equity Ticker CYY DE; Issuer Name China Communications Construction Co. Ltd; alt. Issuer Name China Communications Construction Company Limited; alt. Issuer Name China Communications Construction Company Ltd; alt. Issuer Name China Communications Constr Co Ltd; ISIN CND10000GBD8; alt. ISIN CND10001TD67; alt. ISIN CND10002GB63; alt. ISIN CND10001TD75; alt. ISIN US1689261030; alt. ISIN CND10002G6P3; alt. ISIN CND10003TZ93; alt. ISIN CND100017CS9; alt. ISIN CND10001TD59; alt. ISIN CND10002K094; alt. ISIN CND10002H1Z2; alt. ISIN CND10003R421; alt. ISIN CND10002KKV9; alt. ISIN CND10002DZZ3; alt. ISIN CND10003KT58; alt. ISIN CND100043Z00; alt. ISIN CNE1000002F5; alt. ISIN CND10002G601; alt. ISIN CND10002GB71; alt. ISIN CNE100001FN5; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710934369E 


SDN_name: CHINA ELECTRONICS CORPORATION
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name China Electronics Corporation; ISIN CND10000KG49; alt. ISIN CND10002F8S4; Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Legal Entity Number 300300PV91RY9GH3CT16; Unified Social Credit Code (USCC) 91110000100010249W (China); a.k.a. 'CEC'; Linked To: NANJING PANDA ELECTRONICS COMPANY LIMITED.


SDN_name: CHINA SOUTH INDUSTRIES GROUP CORPORATION
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name China South Industries Group Co., Ltd.; alt. Issuer Name China South Industries Group Corporation; ISIN CND10000KTG5; alt. ISIN CND10000K5V9; alt. ISIN CND10000KTF7; alt. ISIN CND10000GGC9; alt. ISIN CND10000K0B2; alt. ISIN CND10000GGD7; alt. ISIN CND10000KTD2; alt. ISIN CND10000K5W7; alt. ISIN CND10001TRP9; alt. ISIN CND10001TRQ7; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710924929L (China); a.k.a. 'CSIGC'; a.k.a. 'CSGC'.


SDN_name: CHINA SPACESAT CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600118 CN; Issuer Name China Spacesat Co., Ltd.; ISIN CNE000000SM3; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 911100001000274544 (China).


SDN_name: CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710929498G (China); a.k.a. 'CETC'.


SDN_name: CHINA GENERAL NUCLEAR POWER CORPORATION
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name China General Nuclear Power Corporation; ISIN CND10003XXN0; alt. ISIN CND1000248C2; alt. ISIN CND10003GZY7; alt. ISIN CND1000363K2; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 9144030010001694XX (China); a.k.a. 'CGN'.


SDN_name: CHINA STATE SHIPBUILDING CORPORATION LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name China State Shipbuilding Corporation; alt. Issuer Name China State Shipbuilding Corporation Co. Ltd; ISIN CND100005C60; alt. ISIN CND10000KTB6; alt. ISIN CND10000KT93; alt. ISIN CND100005MX3; alt. ISIN CND100005MX3; alt. ISIN CND10000LD58; alt. ISIN CND10000LLH8; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91310000710924478P (China); a.k.a. 'CSSC'; a.k.a. 'CSC'.


SDN_name: CHINA TELECOMMUNICATIONS CORPORATION
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000100017707H (China).


SDN_name: CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000MA001HYK9X (China).


SDN_name: CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 911100007109250324 (China).


SDN_name: HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 002415 CN; Issuer Name Hangzhou Hikvision Digital Technology; ISIN CNE100000PM8; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91330000733796106P (China).


SDN_name: HUAWEI TECHNOLOGIES CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 914403001922038216 (China).


SDN_name: INSPUR GROUP CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 913700001630477270 (China).


SDN_name: PANDA ELECTRONICS GROUP CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 913201921348831521 (China).


SDN_name: SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 688981 CN; alt. Equity Ticker 00981 HK; alt. Equity Ticker MKN1 DE; alt. Equity Ticker MKN2 DE; Issuer Name Semiconductor Manufacturing International Corporation; alt. Issuer Name Semiconductor Manufacturing International Corporation Limited; alt. Issuer Name Semiconductor Manufacturing International Corporation Co., Ltd; ISIN KYG8020E1199; alt. ISIN XS1432320429; alt. ISIN US81663N2062; alt. ISIN XS2101828452; alt. ISIN KYG8020E1017; alt. ISIN XS1730881247; alt. ISIN KYG802041031; alt. ISIN CNE1000041W8; alt. ISIN CND100022N41; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; a.k.a. 'SMIC'.


SDN_name: CHINA NATIONAL NUCLEAR CORPORATION
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name China National Nuclear Corporation; ISIN CND10000KRQ8; alt. ISIN CND100005B38; alt. ISIN CND10002J9T6; alt. ISIN CND100027TJ1; alt. ISIN CND10002DLF5; alt. ISIN CND10003RXC5; alt. ISIN CND10002J9V2; alt. ISIN CND100005B20; alt. ISIN CND100025BB0; alt. ISIN CND10003VCD9; alt. ISIN CND10003RXB7; alt. ISIN CND10001ZPR6; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000100009563N (China); a.k.a. 'CNNC'.


SDN_name: CHINA NATIONAL OFFSHORE OIL CORPORATION
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Legal Entity Number 300300AY5BEBCYDR2F31; Unified Social Credit Code (USCC) 91110000100001043E (China).


SDN_name: CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name China North Industries Group Corporation Limited; alt. Issuer Name China North Industries Group Co. Ltd; ISIN CND10001PXG4; alt. ISIN CND10000KPW0; alt. ISIN CND10000KSK9; alt. ISIN CND1000133M5; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710924910P (China); a.k.a. 'CNIGC'.


SDN_name: CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 601611 CN; Issuer Name China Nuclear Engineering Corporation Limited; ISIN CNE100002896; alt. ISIN CND10003XJ14; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000717828569P (China); a.k.a. 'CNECC'; a.k.a. 'CNEC'.


SDN_name: CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 601186 CN; alt. Equity Ticker 1186 HK; Issuer Name China Railway Construction Corporation Limited; ISIN CNE1000009T1; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710935150D (China); a.k.a. 'CRCC'.


SDN_name: NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Target Type Government Entity; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.; alt. Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreig


SDN_name: CENTRAL BANK OF THE RUSSIAN FEDERATION
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC CBRFRUMM; Website www.cbr.ru; Organization Established Date 13 Jul 1990; Organization Type: Central banking; Target Type Government Entity; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.; alt. Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation


SDN_name: ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 601606 CN; Issuer Name Anhui Greatwall Military Industry Co., Ltd; ISIN CNE1000036L1; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 9134000070503581XA (China).


SDN_name: AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 000768 CN; Issuer Name AVIC Aircraft Co., Ltd.; ISIN CNE000000RF9; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 916100002942059830 (China).


SDN_name: AVIC HEAVY MACHINERY COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600765 CN; Issuer Name Guizhou Liyuan Hydraulic Components Co., Ltd.; ISIN CNE000000N22; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91520000214434146R (China).


SDN_name: AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 002179 CN; Issuer Name AVIC Jonhon Optronic Technology Co., Ltd.; ISIN CND10003VVT5; alt. ISIN CNE1000007T5; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 914100007457748527 (China).


SDN_name: AVIC SHENYANG AIRCRAFT COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600760 CN; Issuer Name Dongan Heibao Co. Ltd.; ISIN CNE000000MH6; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 9137000016309489X2 (China).


SDN_name: CHINA SATELLITE COMMUNICATIONS CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 601698  CN; Issuer Name China Satellite Communications Co., Ltd.; ISIN CNE100003PX9; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710929113P (China).


SDN_name: CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name China Communications Group Co. Ltd; alt. Issuer Name China Communications Construction Group (Ltd.); alt. Issuer Name China Communications Group Company Limited; ISIN CND10003RDS3; alt. ISIN CND100041XX5; alt. ISIN CND1000455C3; alt. ISIN CND100041XW7; alt. ISIN CND1000455B5; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710933809D (China); a.k.a. 'CCCG'; Linked To: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED.


SDN_name: AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600677  CN; Issuer Name Aerospace Communications Holdings Co., Ltd.; ISIN CNE000000BS6; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 913300001429112055 (China).


SDN_name: FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 603678  CN; Issuer Name Fujian Torch Electron Technology Co., Ltd; ISIN CNE100001TY3; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 913500001562023628 (China).


SDN_name: INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600967  CN; Issuer Name Baotou Beifang Chuangye Co., Ltd.; ISIN CNE000001HP7; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91150000720180740Y (China).


SDN_name: CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 00317  HK; alt. Equity Ticker 600685  CN; Issuer Name CSSC Offshore & Marine Engineering (Group) Company Limited; ISIN CNE100000395; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91440101190499390U (China).


SDN_name: AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600862  CN; Issuer Name Tonmac International Co., Ltd.; ISIN CNE000000GZ0; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91320600138299578A (China).


SDN_name: AEROSPACE CH UAV CO., LTD
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 002389  CN; Issuer Name Aerospace CH UAV Co Ltd; ISIN CNE100000N20; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91330000734507783B (China).


SDN_name: CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600879  CN; Issuer Name China Aerospace Times Electronics Co., Ltd; ISIN CNE000000J93; alt. ISIN CND10003B821; alt. ISIN CND100034J27; alt. ISIN CND100037514; alt. ISIN CND100032457; alt. ISIN CND10002R795; alt. ISIN CND10003D843; alt. ISIN CND100035G37; alt. ISIN CND100037S23; alt. ISIN CND10002B3Q3; alt. ISIN CND10002T6Q6; alt. ISIN CND100044B23; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91420100177716821Q (China); a.k.a. 'CATEC'.


SDN_name: HUAWEI INVESTMENT & HOLDING CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name Huawei Investment & Holding Co., Ltd.; alt. Issuer Name Huawei Investment and Holding Co., Ltd.; ISIN CND10003D0F9; alt. ISIN CND100035KT2; alt. ISIN CND10002K3Y6; alt. ISIN CND10002J7T0; alt. ISIN CND1000336F8; alt. ISIN CND1000439R5; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91440300746645251H (China); Linked To: HUAWEI TECHNOLOGIES CO., LTD.


SDN_name: JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600316  CN; Issuer Name Jiangxi Hongdu Aviation Industry Co., Ltd.; ISIN CNE0000015N3; alt. ISIN CND10001KJ52; alt. ISIN CND10001KHB9; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91360000705515290C (China); a.k.a. 'HDAA'.


SDN_name: PROVEN GLORY CAPITAL LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name Proven Glory Capital Limited; ISIN XS1809220830; alt. ISIN XS1808982398; alt. ISIN XS1808982471; alt. ISIN XS1567423501; alt. ISIN XS1567423766; alt. ISIN XS1809220913; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.


SDN_name: CHINA AVIONICS SYSTEMS COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600372  CN; Issuer Name China Avionics Systems Company Limited; ISIN CNE0000018C0; alt. ISIN CND100018CL2; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000705514765U (China).


SDN_name: PROVEN HONOUR CAPITAL LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Issuer Name Proven Honour Capital Ltd; alt. Issuer Name Proven Honour Capital Limited; ISIN XS1233275194; alt. ISIN HK0000216777; alt. ISIN XS1401816761; alt. ISIN HK0000111952; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.


SDN_name: CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 601989 CN; Issuer Name CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED; ISIN CNE100000J75; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710935329H (China); a.k.a. 'CSICL'.


SDN_name: GUIZHOU SPACE APPLIANCE CO., LTD
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 002025 CN; Issuer Name Guizhou Space Appliance Co., Ltd; ISIN CNE000001KG0; alt. ISIN CN000A0B7NS3; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91520000730980020A (China); a.k.a. 'SACO'.


SDN_name: CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 300474 CN; Issuer Name Changsha Jingjia Microelectronics Co., Ltd.; alt. Issuer Name Changsha Jingjia Microelectronics Company Limited; ISIN CNE100002664; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 914301007853917172 (China).


SDN_name: CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600764 CN; Issuer Name China Marine Information Electronics Company Limited; ISIN CNE000000N30; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000224344507P (China).


SDN_name: CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600482 CN; Issuer Name China Shipbuilding Industry Group Power; ISIN CNE000001KB1; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 911306007109266097 (China); a.k.a. 'CSICP'.


SDN_name: COSTAR GROUP CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 002189 CN; Issuer Name Costar Group Co; ISIN CNE100000882; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91410000615301803D (China).


SDN_name: NANJING PANDA ELECTRONICS COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600775 CN; alt. Equity Ticker 00553 HK; alt. Equity Ticker NNJ DE; Issuer Name Nanjing Panda Electr. Co. Ltd.; alt. Issuer Name Nanjing Panda Electronic Co. Ltd; alt. Issuer Name Nanjing Panda Electronics Company Limited; ISIN CNE1000003T4; alt. ISIN CN0009003921; alt. ISIN CNE000000NB7; alt. ISIN CN0005815195; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91320100134974572K (China).


SDN_name: AEROSUN CORPORATION
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600501 CN; Issuer Name Aerosun Corporation; ISIN CNE000001857; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91320000714091899R (China).


SDN_name: NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 600435 CN; Issuer Name Beijing North Phenix Intelligence Technology Co., Ltd; ISIN CNE000001F88; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 911100007226144851 (China).


SDN_name: SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 003009 CN; Issuer Name Shaanxi Zhongtian Rocket Technology Co., Ltd; ISIN CNE1000046W7; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91610000741252408P (China).


SDN_name: ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 300114 CN; Issuer Name Zhonghang Electronic Measuring Instruments Co., Ltd; ISIN CNE100000T08; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91610000745016111K (China).


SDN_name: MEGVII TECHNOLOGY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021.


SDN_name: SZ DJI TECHNOLOGY CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 914403007954257495 (China).


SDN_name: CLOUDWALK TECHNOLOGY CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 914401153314442716 (China); a.k.a. 'CLOUDWALK'.


SDN_name: DAWNING INFORMATION INDUSTRY CO., LTD
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 603019CN; Issuer Name Sugon Information Industry Co., Ltd.; ISIN CNE100001TW7; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91120000783342508F (China); a.k.a. 'SUGON'.


SDN_name: SENSETIME GROUP LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Effective Date (CMIC) 08 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 10 Dec 2022; Listing Date (CMIC) 10 Dec 2021; C.R. No. 2162198 (Hong Kong).


SDN_name: LEON TECHNOLOGY COMPANY LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 300603 CN; Issuer Name Leon Technology Co., Ltd.; ISIN CNE100002Q17; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 916501002999341738 (China); a.k.a. 'LEON TECHNOLOGY'.


SDN_name: NETPOSA TECHNOLOGIES LIMITED
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 300367 CN; Issuer Name NetPosa Technologies, Ltd.; ISIN CNE100001S40; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91110000721497432T (China).


SDN_name: XIAMEN MEIYA PICO INFORMATION CO., LTD.
SDN_Type: -0-
Program: CMIC-EO13959
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Equity Ticker 300188 CN; Issuer Name Xiamen Meiya Pico Information Co., Ltd.; ISIN CNE100001120; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91350200705420347R (China).


SDN_name: PUBLIC JOINT STOCK COMPANY ROSTELECOM
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1993; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7707049388 (Russia); Legal Entity Number 2534001D752JPNM0H170 (Russia); Registration Number 1027700198767 (Russia).


SDN_name: PUBLIC JOINT STOCK COMPANY RUSHYDRO
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 2004; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 2460066195 (Russia); Legal Entity Number 2534005TJN9DX4YWVT97 (Russia); Registration Number 1042401810494 (Russia).


SDN_name: OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
SDN_Type: -0-
Program: RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.rzd.ru; Organization Established Date 18 Sep 2003; Target Type Government Entity; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7708503727 (Russia); Legal Entity Number 253400XX5U3XALBF5728 (Russia); Registration Number 1037739877295 (Russia); a.k.a. 'JSC RZD'; a.k.a. 'RZHD'.


SDN_name: MYANMA OIL AND GAS ENTERPRISE
SDN_Type: -0-
Program: BURMA-EO14014
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Organization Established Date 1963; Organization Type: Extraction of crude petroleum; Target Type State-Owned Enterprise; Executive Order 14014 Directive Information: Subject to Directive 1 - As of the effective date, the provision, exportation, or reexportation, directly or indirectly, of financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) or its property or interests in property is prohibited.; alt. Executive Order 14014 Directive Information: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/burma#directives; Listing Date (EO 14014 Directive 1): 31 Oct 2023; Effective Date (EO 14014 Directive 1): 15 Dec 2023; a.k.a. 'MOGE'; a.k.a. 'M.O.G.E.'.


