Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8

art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8

art. 15 cpv. 1 e 4 (Sanzioni finanziarie) e art. 29 cpv. 1 (Divieto di entrara e di transito) allegato 8

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 18 para. 1 let. a and e and art. 19 para. 3 let. c (Restrictions on the money and capital markets), annexe 9

Art. 18 Abs. 1 Bst. a und b und Art. 19 Abs. 3 Bst. c (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 9

art. 18 al. 1 let. a et b et art. 19 al. 3 let. c (Restrictions sur les marchés monétaire et financier), annexe 9

art. 18 cpv. 1 lett. a e b e art. 19 cpv. 3 lett. c (Restrizioni sui mercati finanziari), allegato 9

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2

Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2

art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2

art. 4 cpv. 1 lett. c, 2 cpv. lett. c e 2bis lett. c, 5 cpv. 1 lett. c, 2 lett. c e 2bis lett. c nonché 6 cpv. 3 lett. a e 35 cpv. 4 (Destinatari finali soggetti a restrizioni), allegato 2

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11

Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 11

art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 11

art. 18 cpv. 2 lett. a e b (Restrizioni sui mercati finanziari), allegato 11

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 10

Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 10

art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 10

art. 18 cpv. 2 lett. a e b (Restrizioni sui mercati finanziari), allegato 10

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 12

Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 12

art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 12

art. 18 cpv. 3 lett. a (Restrizioni sui mercati finanziari), allegato 12

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 13

Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 13

art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 13

art. 18 cpv. 3 lett. a (Restrizioni sui mercati finanziari), allegato 13

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 27 (Banks subject to a transaction ban), annexe 14

Art. 27 (Banken, die einem Transaktionsverbot unterliegen), Anhang 14

art. 27 (Banques soumises à une interdiction de transaction), annexe 14

art. 27 (Banche soggette al divieto di transazioni), allegato 14

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15

Art. 24a Abs. 1 Bst. a (Verbot von Transaktionen mit bestimmten staatseigenen Unternehmen), Anhang 15

art. 24bis al. 1 let. a (Interdiction liée aux transactions avec des sociétés d'État), annexe 15

art. 24a cpv. 1 lett. a (Divieto relativo alle operazioni con determinate imprese statali), allegato 15

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 29b (Prohibitions on advertising in certain Russian media), annex 25

Art. 29b (Verbote betreffend Werbung in bestimmten russischen Medien), Anhang 25

Art. 29b (Interdictions relatives à la publicité dans certains médias russes), annexe 25

Art. 29b (Divieti relativi alla pubblicità su alcuni media russi), allegato 25

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 12d para. 1-6 (Vessels subject to restrictions), annex 33

Art. 12d Abs. 1-6 (Schiffe, die Restriktionen unterliegen), Anhang 33

Art. 12d al. 1-6 (Navires soumis à des restrictions), annexe 33

Art. 12d cpv. 1-6 (Navi soggette a restrizioni), allegato 33

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 24c para. 1 let. a (Ban on transactions with certain banks and entities that undermine the purpose of sanctions), annex 15b

Art. 24c Abs. 1 Bst. a (Verbot von Transaktionen mit gewissen Banken oder Organisationen, die den Zweck der Sanktionen untergraben), Anhang 15b

Art. 24c al. 1 let. a (Interdiction liée aux transactions avec certaines banques et entités qui compromettent le but des sanctions), annexe 15b

Art. 24c cpv. 1 lett. a (Divieto di transazioni con determinate banche o organizzazioni che compromettono lo scopo delle sanzioni), allegato 15b

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 27a para. 2, 3, 5 let. e (Banks, companies and entities prohibited from using certain specialised financial messaging services), annex 14a

Art. 27a Abs. 2, 3, 5 Bst. e (Banken, Unternehmen und Organisationen, die dem Verbot der Verwendung bestimmter spezialisierter Nachrichtenübermittlungsdienste für den Zahlungsverkehr unterliegen), Anhang 14a

Art. 27a al. 2, 3, 5 let. e (Banques, entreprises et entités soumises à l’interdiction d’utiliser certains services spécialisés de messagerie financière), annexe 14a

art. 27a cpv. 2, 3, 5 lett. e (Banche, imprese e organizzazioni soggette al divieto di utilizzare determinati servizi specializzati di messaggistica finanziaria), allegato 14a

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 24b para. 1 (Claimants in Russian arbitration proceedings subject to transaction bans), annex 15a

Art. 24b Abs. 1 (Kläger russischer Schiedsverfahren, die Transaktionsverboten unterliegen), Anhang 15a

Art. 24b al. 1 (Demandeurs dans des procédures d’arbitrage russes soumis à des interdictions de transactions), annexe 15a

Art. 24b cpv. 1 (Attori di procedimenti arbitrali russi soggetti al divieto di transazioni), allegato 15a

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 24d para. 1 (Ports, locks and airports subject to restrictions), annex 15c

Art. 24d Abs. 1 (Häfen, Schleusen und Flughäfen, die Restriktionen unterliegen), Anhang 15c

Art. 24d al. 1 (Ports, écluses et aéroports soumis à des restrictions), annexe 15c

Art. 24d cpv. 1 (Porti, chiuse e aeroporti soggetti a restrizioni), allegato 15c

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 29a para. 1bis let. a (Air carriers subject to restrictions), annex 35

Art. 29a Abs. 1bis Bst. a (Luftfahrtunternehmen, die Restriktionen unterliegen), Anhang 35

Art. 29a al. 1bis let. a (Transporteurs aériens soumis à des restrictions), annexe 35

Art. 29a cpv. 1bis lett. a (Vettori aerei soggetti a restrizioni), allegato 35

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 und 33

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 et 33

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 14a, 15, 15a, 15b, 25 e 33

Art. 26 para. 1 let. c (Legal persons, organisations or entities that have made significant investments in connection with the Russian Direct Investment Fund), annex 36

Art. 26 Abs. 1 Bst. c (Juristische Personen, Organisationen oder Einrichtungen, die im Zusammenhang mit dem Russian Direct Investment Fund erhebliche Investitionen getätigt haben), Anhang 36

Art. 26 al. 1 let. c (Personnes morales, organisations ou entités ayant réalisé des investissements importants en lien avec le Russian Direct Investment Fund), annexe 36

Art. 26 cpv. 1 lett. c (Persone giuridiche, organizzazioni o entità che hanno effettuato investimenti significativi in relazione al Russian Direct Investment Fund), allegato 36

29445

Izhevsk Raviozavod OAO

Izhevsk Radioplant

ИЖЕВСКИЙ РАДИОЗАВОД

IRZ OAO

АО ИРЗ

19 Bazisnaya St.

426034

Phone: +7 3412 501501; +7 341 2500404

Website: https://www.irz.ru

Email: disp@irz.ru

Registration number: 1833013253 (INN)

29445

LLC Effektec

ООО Эффектек

Effektivnye Tekhnologii

Room 1/13, Building 2, Novodmitroskaya Str. 2

127015

Registration number: 7723910653 (INN)

77993

29445

Beliv Ltd.

ООО БЕЛИВ

1 Derbenevskaya Str.

115114

Telephone: +7 495 7416534

Website: http://www.beliv-el.ru

Email: sales@beliv-el.ru

Registration number: 7725505636 (INN)

77993

27286

Joint Stock Company “Nizhny Novgorod research and production association named after M.V. Frunze”

Акционерное общество “Нижегородское научно-производственное объединение имени М.В. Фрунзе”

JSC “Nizhny Novgorod research and production association named after M.V. Frunze”

Gagarin avenue, 174

603950

JSC “Nizhny Novgorod research and production association named after M.V. Frunze” is a Russian developer and manufacturer of radio-electronic devices for military and civilian use. The company designs, manufactures, tests and delivers products, as well as providing servicing.JSC “Nizhny Novgorod research and production association named after M.V. Frunze” is actively involved in the Russia’s defence industry. The company supplies critical equipment for the needs of the Russian Ministry of Defence. The company has supplied the Russian army with a small-size radar station, the 1L122 “Garmon”, which has been in use during the war against Ukraine.Therefore, JSC “Nizhny Novgorod research and production association named after M.V. Frunze” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Open Joint Stock Company

Place of registration: Russian Federation

Date of registration: 15.8.2011

Registration number: 1020502527066

Taxpayer Identification Number: 5261077695

Registration reason code: 526101001

Principal place of business: Russian Federation

Telephone: +7 (831) 464-06-15; +7 (831) 466-66-00

E-mail: mail@nzif.ru

Webpage: https://nzif.ru/

27286

Nasenkov

НАСЕНКОВ

NASENKOV

Igor

Игорь

Igor

Georgievich

Георгиевич

Georgijevič

Russian Federation

Igor Nasenkov is the General Director of JSC Technodinamika, a Russian company listed by the Union. It manufactures weapons, ammunition, chemistry and aviation products, including for the benefit of the Armed Forces of the Russian Federation.Igor Nasenkov is also a Vice-President of the League for Assistance to Defence Enterprises, a Russian organisation focused on the development and modernisation of the Russian military industry and member of its Bureau.Therefore, Igor Nasenkov is supporting Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment.

Function: General Director of JSC Technodinamika, Vice-President of the League for Assistance to Defence Enterprises; Member of the Bureau of the League for Assistance to Defence Enterprises

Tax Identification Number: 165020330600

27286

CJSC TengriCoin

ЗАО “ТенгриКоин”

77/1, Tunguch Microdistrict

720000

CJSC TengriCoin is a Kyrgyzstani company operating the Meer platform. Meer is a major platform for trading the stablecoin A7A5, which is collateralised by Promsvyazbank, a Russian state-owned institution. For every ruble spent on A7A5, an equivalent sum is deposited into Promsvyazbank, thereby increasing the state-owned institution’s capital. A7A5 was developed by Limited Liability Company A7 and Limited Liability Company Old Vector.Therefore, CJSC TengriCoin is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, CJSC TengriCoin is associated with Promsvyazbank, Limited Liability Company A7 and Limited Liability Company Old Vector.

Type of entity: Closed Joint Stock Company

Place of registration: Bishkek, Kyrgyzstan

Date of registration: 13.12.2024

Registration Number: 311490-3301-ЗАО

Taxpayer Identification Number: 01312202410095

77993

29445

CJSC Perspective Technologies Agency

JSC UPT

Aktsionernoe obshchestvo upravlenie perspektivnykh tekhnologii

АО УПТ (АКЦИОНЕРНОЕ ОБЩЕСТВО “УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ”)

Management of Prospective Technologies

Building 2, Samokatnaya Street 1

111033

Telephone: +7 499 323 3710

Email: mail@upt.ru

Registration number: 7723022111 (INN)

27286

Limited Liability Company “Vremya-Ch”

Общество с ограниченной ответственностью “Время Ч”

LLC “Vremya-Ch”

ООО “ВРЕМЯ Ч”

LLC “Vremya-Ch Military Training Center”

Центр военной подготовки Время-Ч

“Vremya-Ch” Training Center

Учебный центр “Время-Ч”

Khlebozavodsky passage, 7, building 9, floor 5, room /office XXII/8/44

115230

Leningradsky Prospekt, 26, building 1

Kashirskoye Highway, 12

Vremya-Ch is a military training centre in Moscow that provides military-style education and preparedness programs for law enforcement and military personnel. Its courses cover Unmanned Air Vehicle (UAV) operation, military radio communications, survival skills.Vremya-Ch has ties with Russia’s military and industrial complex and plays a direct role in the country’s war against Ukraine. The centre was acknowledged by Russia’s Ministry of Defence, and individual military units, for contribution to military training in the context of the so-called “special military operation”. Its courses prepare soldiers for combat, including UAV operation, battlefield communications, and mine avoidance. The centre also organises material and logistical support for Russian forces, delivering UAVs, electronics and optics to units at the front, operating across Russia and Russian-occupied territories of Ukraine.Therefore, LLC “Vremya-Ch” is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Limited Liability Company

Place of Registration: Russian Federation

Date of registration: 12.7.2021

Registration Number: 1217700326700

Tax Identification Number: 9724053282

KPP: 772401001

Principal place of business: Russian Federation

Website: https://time-che.ru/

E-mail: info@time-che.ru

Telephone: 8 (800) 101-33-32; 8 (499) 957-85-45

77993

27286

Khomenko

Tatyana

Valentinovna

Tatyana Valentinovna Khamenko

Tatyana Khomenko is a co-founder and 33,3 % shareholder of LLC T.R.O.S., listed by the Union, the UK &US, which manufactures metalworking equipment and wholesales machine tools. LLCS T.R.O.S. advertises machining centres with dual-use capabilities and is part of a procurement network aimed at circumventing restrictive measures to supply Union metalworking equipment and machine tools into Russia.LLC T.R.O.S. is a Russia-based entity which fulfils Russian Government contracts as well as contracts with entities operating in the Russian defence sector (producing weapons and ammunition) and is listed by the Union under Annex IV of Regulation (EU) No 833/2014.Therefore, in her role as co-founder and 33,3 % shareholder of LLC T.R.O.S., an entity which is actively involved in circumventing Union restrictive measures, Tatyana Khomenko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine and is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

77993

29445

IRZ Tek

ООО Ирз ТЭК

19 Bazisnaya St.

426034

Phone: +7 3412 501501

Website: https://oil.irz.ru/

Email: tek@irz.ru

Registration number: 1833033690 (INN)

29445

LLC T1

ООО Т1

Office 198, 7/1 Korovii Val Str., Yakima District

119049

Telephone: +7 495 988 62 19

Website: www.oct1.ru

Email: ktk@oct1.ru

Registration number: 9705058824 (INN)

77993

27286

Strelchenko

СТРЕЛЬЧЕНКО

Alexey

Алексей

Alekseyevich

Алексеевич

Russian Federation

Alexey Strelchenko is the CEO and General Director of JSC Perspective Technologies Agency (UPT), a manufacturing and information technology company which fulfils contracts on behalf of entities within the government of the Russian Federation. The company is a manufacturer of weapons and ammunition and is also a leading company in Russia in the development of fibre-optic technology.The company and its CEO, Alexey Strelchenko, have been directly involved in the production of Russia’s HARMONY subsurface surveillance system, which was laid in the Arctic Barents Sea following covert procurement of US and European technologies and goods to facilitate the completion of the project.Therefore, Alexey Strelchenko is supporting Russia’s military and industrial complex. He is also materially supporting the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

Function: CEO and General Director of JSC Perspective Technologies Agency (UPT)

Passport number: 770803182739

27286

Kondrov

КОНДРОВ

Andrey

Андрей

Viktorovich

Викторович

Russian Federation

Colonel Andrey Kondrov is the Commander of the 5th Separate Tank Brigade of the 36th Combined Arms Army. That brigade, led by Andrey Kondrov, is accused of looting and murdering residents in Bucha. Those atrocities in Bucha constitute crimes against humanity and war crimes.Therefore, Andrey Kondrov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

Function: Colonel; Commander of the 5th Separate Tank Brigade of the 36th Combined Arms Army

Kondrov

КОНДРОВ

Andrey

Андрей

Viktorovich

Викторович

Russian Federation

Kondrov

КОНДРОВ

Andrey

Viktorovich

Russian Federation

27286

Fargona Kimyo Zavodi LLC

ООО “FARG’ONA KIMYO ZAVODI

N. Khikmet str., 15

Fargona Kimyo Zavodi LLC is an Uzbek company producing cotton pulp. The company supplies the Perm Powder Plant and the Kazan State-Owned Gunpowder Plant with cotton pulp, which those entities have used to manufacture weapons for the Russian Armed Forces. Fargona Kimyo Zavodi LLC is controlled by Rustam Muminov. Therefore, Fargona Kimyo Zavodi LLC is supporting Russia’s military and industrial complex by being involved in the supply of military technology and equipment. Moreover, Fargona Kimyo Zavodi LLC is associated with Rustam Muminov.

Tax Identification Number: 302358106

Telephone: +998 93 501 03 32

Email: info@fergchem.com

Website: https://fergchem.com

27286

LIBSS LLC

Vernadsky Prospekt, 21, Building 1

119331

LIBBS LLC is a front company for JSC IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey. It has acted as an intermediary between Kupol and Chinese suppliers manufacturing long-range attack drones of the type Garpiya-A1, which are developed and produced for use in Russia’s war of aggression against Ukraine. Therefore, LIBBS LCC is materially supporting Russia’s military and industrial complex.

Registration number: 1217700455213

Associated individuals: Anastasiya Aleksandrovna Tarshinova

Associated entities: JSC IEMZ Kupol

77993

51027

Public Joint Stock Company SCB “Metallinvestbank”

27286

Open Joint Stock Company “Aviaagregat”

Открытое Акционерное Общество “Авиаагрегат”

OJSC “Aviaagregat”

Irchi Kazaka street, 37

367030

Open Joint Stock Company “Aviaagregat” is a mechanical engineering enterprise. Within the aviation industry of Dagestan, it is an important manufacturer of on-board equipment and ground operating equipment for aircraft and aviation infrastructure. The enterprise is a major manufacturer of airfield equipment for maintenance of military aircraft on the Russian market.Therefore, OJSC “Aviaagregat” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Open Joint Stock Company

Place of registration: Russian Federation

Date of registration: 28.6.2002

Registration number: 1020502527066

Taxpayer Identification Number: 0541000777

Registration reason code: 057101001

Principal place of business: Russian Federation

Telephone: +7 (8722) 62-02-74; +7 (8722) 62-62-18

E-mail: buh.agr@gmail.com

Webpage: http://aviaagregat.com

27286

Tarshinova

Anastasiya

Aleksandrovna

Anastasiya Tarshinova is the general director of LIBBS LLC, a company within the Russian military and industrial complex. The company has acted as an intermediary between JSC IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing long-range attack drones of the type Garpiya-A1, which are developed and produced for use in Russia’s war of aggression against Ukraine. Therefore, Anastasiya Tarshinova is materially supporting Russia’s military and industrial complex.

General director of LIBBS LLC

Personal ID: 772370451301

Associated entities: JSC IEMZ Kupol; LIBSS LLC

51027

Public Joint Stock Commercial Bank “DERZHAVA”

77993

27286

Sokolova

СОКОЛОВА

Olga

Ольга

Mikhailovna

Михайловна

Russian Federation

Olga Sokolova is the general manager of the LLC “UAMOC” a Russia-based company which produces First Person View (FPV) drones for the Russian Armed Forces. The company was founded after the start of Russia’s full-scale war against Ukraine and rapidly expanded its production. LLC “UAMOC” produces FPV drones “Kort”, “Brus-1”, “Osa” and “Boomerang”, which are used in the war against Ukraine. It also launched a production and testing facility in the illegally occupied Luhansk and Sevastopol.Moreover, LLC “UAMOC” acquired a majority stake of other drone manufacturing companies, such as LLC KB “ATAMANOVA” and LLC “RBS HARPIA”.Therefore, Olga Sokolova is responsible for policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, she forms part of Russia’s military and industrial complex.

Function: General manager of the LLC “UAMOC”

Tax Identification Number: 500905260513

51027

Joint Stock Company BCS Bank

51027

Public Joint Stock Company “LEVOBEREZHNY”

77993

27286

Altrum Group FZCO

Novus Middle East DMCC

Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers Dubai

Altrum Group FZCOis an oil trading company based in the UAE. Through Vetus Investments, it controls the 2Rivers Group, previously known as Coral Energy and formed by 2Rivers DMCC and 2Rivers PTE. The 2Rivers Group enables shipments and export of Russian oil, in particular from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership. Additionally, Altrum Group FZCOalso owns a company operating an important oil terminal in a third country, whose volume of Russian oil imports has considerably increased in 2025.The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.Therefore, Altrum Group FZCO is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Altrum Group FZCO is associated with 2Rivers DMCC and 2Rivers PTE.

Place of registration: United Arab Emirates

Date of registration: 3.4.2018

77993

29445

LLC Advanced Planet

ООО Эдвансд Планет

Edvansd Planet

Office 901-2, Section 2, Building 1, Pokhodny Ave. 4

125373

Telephone: +7 909 9548118

Registration number: 7716852680 (INN)

77993

27286

Shepchenko

ШЕПЧЕНКО

Antonina

Антонина

Ivanovna

Ивановна

Russian FederationAntonina Shepchenko, Director of the Municipal Budgetary General Education Institution “Gvardeyskaya School No. 1” of the Simferopol District in the occupied Crimea, actively implements Russian state policies aimed at promoting Russian identity among Ukrainian minors and militarising the school’s curriculum. She promotes and implements military-patriotic education intended to instil loyalty to the Russian Federation, by repeatedly organising events glorifying the annexation of Crimea, the Russian army and Russian soldiers, including in cooperation with patriotic-military organisations. Shepchenko also continuously supports the future military involvement of local youth by making her school the first in the Simferopol district to introduce a “cadet class”, a specialized class combining general education with additional military-patriotic training.Therefore, Antonina Shepchenko is supporting and implementing actions and policies contributing to the forced assimilation, including indoctrination, and militarised education of Ukrainian minors.

Function: Director of the Municipal Budgetary General Education Institution “Gvardeyskaya School No. 1” (“Hvardiyska School No. 1”) of Simferopol District

Tax ID: 910905074338

27286

Adrov

Viktor

Nikolayevitch

Viktor Adrov is General Director and co-founder of Rakurs JSC which is a Russian software company and a contractor for the Russian Ministry of Defence.Rakurs provides topographic data sets and further satellite services through Rakurs photogrammetric software program PHOTOMOD to the Russian Ministry of Defence. PHOTOMOD is the main topographic sensing system used by the Military Topographic Directorate of the General Staff of the Armed Forces of the Russian Federation.By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services, Viktor Adrov as General Manager of Rakurs JSC therefore supports policies which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Viktor Adrov therefore is supporting the Russian military and industrial complex.

Function: General Director and co-founder of Rakurs

27286

Limited Liability Company “RN-Tuapse Oil Refinery”

Общество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод”

LLC “RN-Tuapse Oil Refinery”

Sochi street, 1

352800

LLC “RN-Tuapse Oil Refinery” is a Russian entity operating an oil refinery in the Krasnodar Territory. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.Therefore, LLC “RN-Tuapse Oil Refinery” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Date of registration: 16.11.2005

Registration number: 1052313098683

Tax Identification Number: 2365004375

27286

Alghaf Marine DMCC

الغاف مارين م.د.م.س

Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers

Alghaf Marine DMCC is a UAE company, which supplies Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Valery Kildiyarov is a manager at Alghaf Marine DMCC.Therefore, Alghaf Marine DMCC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Alghaf Marine DMCC is associated with Valery Kildiyarov.

Type of entity: Free Zone Company

Place of registration: Dubai, United Arab Emirates

Date of registration: 30.12.2024

Registration number: DMCC201071

LEI: 984500SAI1E9CB88DC54

77993

29445

Shanghai Welltech Electronic Trading Co. Ltd.

Shanghai Weierstai Electronic Trading Co. Ltd.

上海威洱斯泰电子贸易有限公司

Shanghai Weiter Stein Electronic Trading Co. Ltd.

Shanghai Weiersite Electronic Trading Co. Ltd.

Shanghai Welltech Industrial Automation Co. Ltd.

Room 707, No. 1333 Wenju Road, Pilot Free Trade Zone, Pudong New Area

Telephone: +86 021 52660800

Registration number: 91310115MABYFCP95K (USCC)

29445

Global Link Logistics

深圳市世联国际货运代理有限公司

Unit 33D, Block B, Honglong Century Plaza, Heping Road, Luohu District

518021

Phone: +86 0755 82147503; +86 755 82147490

Website: http://www.globallink.cn/

Registration number: 914403007917362245 (USCC)

77993

27286

Joint Stock Company “Krasnozavodsky chemical plant”

Акционерное общество “Краснозаводский химический завод”

JSC “Krasnozavodsky Chemical Plant”

Krasnozavodsk city, Rdultovsky square, 1

141321

Joint Stock Company “Krasnozavodsky Chemical Plant” is one of the largest enterprises of the military and industrial complex of Russia, located in the Sergiev Posad city of the Moscow region. The plant specialises in the production of explosives, gunpowder and ammunition components, including products for artillery, multiple launch rocket systems (MLRS) and ballistic missiles including those used in war against Ukraine.The plant’s products are used for the needs of the Ministry of Defence.Therefore, JSC “Krasnozavodsky Chemical Plant” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 20.11.2012

Registration number: 1125042006462

Taxpayer Identification Number: 5042126251

Registration reason code: 504201001

Principal place of business: Russian Federation

27286

Shmoilov

ШМОЙЛОВ

Mikhail

Михаил

Alekseevich

Алексеевич

Russian FederationMikhail Shmoilov is the General Director of Federal State Budgetary Institution OK “Snegiri”, a Russian entity which runs a wellness and health centre in the Moscow Region and is owned by the Office of the President of the Russian Federation. In cooperation with the Communist Party of the Russian Federation, he organises trips where children from illegally occupied territories of Ukraine undergo Russian patriotic education and military training. Therefore, Mikhail Shmoilov is supporting and implementing policies contributing to the forced assimilation and militarised education of Ukrainian minors.

Function: General Director of Federal State Budgetary Institution OK “Snegiri”

Tax Identification Number: 770800155825

77993

29445

LLC Eltech Components

ООО Элтех Компонент

Pl Konstitutsii 3, B-TS Piramida

196247

Telephone: +7 812 3279090

Website: www.eltech.spb.ru

Email: info@eltech.spb.ru

Registration number: 7810540857 (INN)

77993

27286

JSC “SCIENTIFIC AND PRODUCTION ASSOCIATION ‘ANDROID TECHNOLOGY’”

АО “НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ‘АНДРОИДНАЯ ТЕХНИКА’”

21 Murmanskiy Side St

455048

3 Grayvoronovskaya st.

109518

JSC “Scientific and Production Association ‘Android Technology’” develops and manufactures unmanned ground-based robots and unmanned aerial vehicles. One of them is an unmanned reconnaissance and strike vehicle “Marker”. The first 4 robots of this type were deployed to the front in Donbas in 2023. Moreover, the company has also developed a special drone “BAS-80” to be fitted on the robot “Marker” that also was planned to become operational in the combat zone.Among the company’s main partners are Roskosmos, Rosatom, Pirogov Russian National Research Medical University and the Institute of Higher Nervous Activity and Neurophysiology of the Russian Academy of Science. The company participates in the work of the interdepartmental working group “Robotics Laboratory” at the Military-Industrial Commission of the Russian Federation.Therefore, JSC “Android Technology” is materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. JSC “Android Technology” also is forming part of and supporting materially Russia’s military and industrial complex, and is involved in the development, production and supply of military technology and equipment.

Tel. +7 (351) 958-01-86; +7 (495) 226-12-99; +7 (495) 226-14-99; +7 909 094-18-88; +7 (495) 226-02-99

Email: sales@npo-at.ru; info@npo-at.ru

Website: https://npo-at.com/

OGRN: 1097746741894

INN: 7723738378

29445

SoVa Distribution Ltd.

Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops

Office 77, 7/F, Woon Lee Commercial Building, 7 Austin Ave.

Registration number: 3220535 (TRN), 74727167 (BRN)

27286

LLC “Gazprom Flot”

ООО Газпром Флот

Gazprom Flot LLC

Prospekt Vernadskogo d. 41 str. 1

LLC Gazprom Flot is a leading company in the Russian energy sector. The company is involved in drilling services related to the production of oil and gas, as well as transportation and regasification of LNG, construction and operation of floating drilling rigs and specialised vessels. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation.Therefore, LLC Gazprom Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity; Limited Liability Company

Place of registration: Russian Federation

Registration number: 1027700198635

Date of registration: 9.9.2002

Tax Identification Number: 7740000037

77993

27286

Anisimov

АНИСИМОВ

Anton

Антон

Sergeevich

Сергеевич

Russian Federation

Anton Anisimov is a prominent figure in Russia’s state-controlled international media. He is the Deputy Editor-in-Chief of Russia Today, the Head of International Broadcasting of Sputnik News Agency and Radio, and the Editor-in-Chief of Sputnik News Agency and Radio. In his roles at Sputnik and Russia Today, Anton Anisimov is responsible for spreading disinformation related to Ukraine and promoting false pro-Kremlin narratives about Russia’s invasion of Ukraine.Therefore, Anton Anisimov is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Function: Deputy Editor-in-Chief of Russia Today; Head of International Broadcasting of Sputnik News Agency and Radio; Editor-in-Chief of Sputnik News Agency and Radio

27286

Public Joint Stock Company “Stock Oil Company Bashneft”

Публичное акционерное общество Акционерная Нефтяная Компания “Башнефть”

PJSC Bashneft Oil Company

PAO ANK Bashneft

ПАО АНК “Башнефть”

st. Karla Marksa, 30/1

450052

PJSC Bashneft Oil Company is a Russian entity active in the exploration, development, production, and marketing of oil and gas, as well as the production and sale of refined gas and oil products. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.Therefore, PJSC Bashneft Oil Company is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Date of registration: 15.10.2002

Registration number: 1020202555240

Tax Identification Number: 0274051582

KPP: 027501001

Website: https://www.bashneft.ru/

Phone: (347) 261-61-61

Fax: (347) 261-62-62

E-mail: info_bn@bn.rosneft.ru

29445

Bamgroup LLC

ООО Бамгрупп

Bamgrupp LLC

Room 1n/6, Building 1, Ulansky Lane 22

101000

Telephone: +7 495 2129368

Website: www.bamgroup.ru

Registration number: 7725318379 (INN)

77993

27286

Bekkiev

БЕККИЕВ

BEKKIEV

Azret

Азрет

Azret

Yuspovich

Юсупович

Jusupovič

Russian Federation

Azret Bekkiev is the First Deputy General Director of JSC United Instrument Manufacturing Corporation (“OPK JSC”), company listed by the Union, and subsidiary of Rostec, one of the main military suppliers of the Armed Forces of the Russian Federation. OPK JSC functions as a holding company operating under a brand name Rosel and produces military equipment that is used by the Russian Armed Forces during Russia’s war of aggression against Ukraine, in particular automated control systems.Azret Bekkiev is also a member of the Bureau of League for Assistance to Defence Enterprises, a Russian organisation focused on the development and modernisation of the Russian military industry.Therefore, Azret Bekkiev is supporting Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment.

Function: First deputy General Director of OPK JSC, member of the League for Assistance to Defence Enterprises

29445

Sure Technology (Hong Kong) Co. Ltd.

易准科技（香港）有限公司

Room 1318, 13th Floor, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon

Unit 1406A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon

Telephone: +8613670120272

Website: www.surecompany.com.cn/

Email: info@surecompany.com.cn

Registration number: 73713787 (BRN); 3120008 (TRN)

78347

Platejka

27286

Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’”

Акционерное общество “Оптико-Механическое Kонструкторское бюро ‘Астрон’”

JSC OKB “ASTRON”

АО “ОКБ ‘АСТРОН’”

st. Maryinskaya, 1, room 2

JSC OKB “ASTRON” is a Russian company which developed and now manufactures reconnaissance systems with intelligent analytics “Blockpost-4T”, reconnaissance drone UAV400T, capable of ammunition drop and reconnaissance-attack UAV “Kurs-800 TB” and FPV attack drones “Granat-KOBE” and “Granat PG”, all of which are used in Russia’s war of aggression against Ukraine. JSC OKB “ASTRON” is part of the Shvabe holding of Rostec State Corporation.Moreover, JSC OKB “ASTRON” manufactures and supplies thermal imaging cooled and uncooled photodetectors and thermal imaging systems to the Russian military and industrial complex. JSC OKB “ASTRON” also manufactures special flight control glasses for UAV control.Therefore, JSC OKB “ASTRON” is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and, as a military equipment supplier, JSC OKB “ASTRON” is supporting Russia’s military and industrial complex.

Date of registration: 26.1.2015

OGRN: 1155027001690

Tax Identification Number: 5027224977

27286

Lepin

LEPIN

ЛЕПИН

Vladimir

Владимир

Nikolaevich

Nikolajevič

Николаевич

Russian Federation

Vladimir Lepin is the general designer of JSC Kalashnikov Concern, a company listed by the Union and a Russian developer and manufacturer of military equipment, including personal rifles, missiles and vehicles. JSC Kalashnikov Concern is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.Vladimir Lepin is also a member of the Bureau of the League for Assistance to Defence Enterprises, a Russian organisation focused on the development and modernisation of the Russian military industry.He is also a member of the Board of the Military-Industrial Commission of the Russian Federation, and a member of the Russian Academy of Rocket and Missile Systems.Therefore, Vladimir Lepin is supporting Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment.

Function: General designer of JSC Kalashnikov Concern, member of the Bureau of the League for Assistance to Defence Enterprises

51027

Public Joint Stock Company “SDM-Bank”

27286

Lumen Ship Management – FZCO

Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers

Lumen Ship Management – FZCO is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes.Various tankers managed by Lumen Ship Management – FZCO are part of the so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting crude oil or petroleum products, originating in Russia or exported from Russia. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection or not operating under a transparent corporate governance policyTherefore, Lumen Ship Management – FZCO manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Place of registration: United Arab Emirates

IMO number: 0019646

51027

Joint Stock Company “Bank Avers”

90371

Murmansk

Used for the maritime transport of crude oil or petroleum products, as listed in Annex 24, or of mineral products, that originate in Russia or are exported from Russia by vessels practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

77993

27286

Joint Stock Company “Angarsk Petrochemical Company”

Акционерное общество “Ангарская НЕфтехимическая Компания”

JSC “Angarsk Petrochemical Company”

JSC “ANKhK”

АО “Анхк”

kv-l 63 (First Industrial Array of Ter.), building 2

665809

JSC “Angarsk Petrochemical Company” is a Russian entity operating an oil refinery in the Irkutsk Region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to Government of the Russian Federation.Therefore, JSC “Angarsk Petrochemical Company” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 11.8.1993

Registration number: 10238000520600

Tax Identification Number: 3801009466

77993

78347

GPAgent

29445

LLC Santross

ООО САНТРОСС

Room 475M/2, Building 1, Presnenskaya Embankment 8

123112

Telephone: +7 905 7922050

Email: sse10@mail.ru

Registration number: 7703469600 (INN)

27286

Limited Liability Company LUKOIL-Permnefteorgsintez

Общество с ограниченной ответственностью “Лукойл-Пермнефтеоргсинтез”

LLC LUKOIL-Permnefteorgsintez

ООО “Лукойл-Пермнефтеоргсинтез”

Industrial street, 84

614055

Limited Liability Company LUKOIL-Permnefteorgsintez is a Russian entity operating an oil refinery in Perm Krai. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.Therefore, LLC LUKOIL-Permnefteorgsintez is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Date of registration: 30.6.1997

Registration number: 1025901216571

Principal place of business: Russian Federation

Tax Individual Number: 5905099475

27286

Limited Liability Company “Gaskar Group”

Общество с ограниченной ответственностью “Гаскар Групп”

LLC “Gaskar Group”

OOO “Гаскар Групп”

LLC Gaskar Group of the Skolkovo Innovation Center

ООО “Гаскар Групп” Инновационного Центра Сколково

Gaskar Group of Companies

ГК “ГАСКАР”

Skolkovo Innovation Center Territory, Nobelya Street, 7, Floor 4, Room/Workplace 15/6

121205

LLC “Gaskar Group” is a Russian company specialising in the development and production of unmanned aerial vehicles (UAVs), electronics, and software. Its products include reconnaissance drones Sibiryachok and Siberia-1, widely deployed in military context.The company benefits from ties with the Russian government, receiving incentives, such as tax breaks and customs benefits. Gaskar Group’s UAVs training initiatives are integrated into the national Unmanned Aircraft Systems project, approved by the Russian government and backed by President Vladimir Putin. The company has secured major public contracts. In return, Gaskar contributes to state-led modernisation goals by producing UAV technology, and training the workforce.The company’s activities extend into Russia’s military and industrial complex, with Siberia-1 and Sibiryachok drones being deployed in Ukraine. These UAVs perform reconnaissance, extend battlefield communications, and support artillery coordination, with some models adapted for strike missions. Gaskar has supplied large quantities of drones to the Russian Ministry of Defence, while securing lucrative state defence contracts. Its specialists train military operators. Gaskar has positioned itself as a key enabler of military UAV deployment.Therefore, LLC “Gaskar Group” is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.Furthermore, LLC “Gaskar Group” is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Russian Federation

Date of registration: 7.8.2020

Registration number: 1207700279797

Tax Identification Number: 7734436058

Principal place of business: Russian Federation

KPP: 773101001

27286

Limited Liability Company “Archangel Center”

Общество с ограниченной ответственностью “Архангел-Центр”

LLC “Archangel Center”

ООО “Архангел-Центр”

Archangel Military Tactical Center

Archangel Combat and Special Training Center

Urban District, Odintsovo, Marshal Zhukova Street, Building 32, Office 1, Office 502-510

143003

The Archangel Center is a Russian military training organisation that provides a wide range of tactical and combat preparation programs for military personnel. It offers courses in general military training, tactical training, sniper instruction, UAV operation, self-defense, knife combat, artillery, and reconnaissance.Archangel maintains close ties to Russia’s military and industrial complex and war effort in Ukraine, and was formally thanked by units of the Russian National Guard and Armed Forces for training personnel deployed in combat. Archangel has trained Russian soldiers and paramilitary units in artillery and reconnaissance operations to carry out tasks in combat zones within Ukraine. The center advertises discounts for those participating in combat in Ukraine and collaborates with state security structures.Therefore, LLC “Archangel Center” is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Limited Liability Company

Registration Number: 1245000058489

Tax Identification Number: 5032379630

KPP: 503201001

Website: https://archangel.center/; https://archangel-center.ru/

E-mail: archangel.center@yandex.ru

Tel.: +7 901 183 39 08; +7 988 577 14 12

51027

Chelyabinvestbank

27286

Joint Stock Company “Krasnoyarsk machine-building plant”

Акционерное общество “Красноярский Машиностроительный Завод”

JSC “Krasnoyarsk Machine-Building Plant”

JSC “Krasmash”

Im. Gazety “Krasnoyarsky Rabochy” avenue, 29

660123

JSC “Krasnoyarsk Machine-Building Plant” is a Russian machine-building company. One of the activities of JSC “Krasnoyarsk Machine-Building Plant” is the production of ballistic missiles and modules for carrier rockets. JSC “Krasnoyarsk Machine-Building Plant” produces the ballistic missile RS-28 “Sarmat”.Therefore, JSC “Krasnoyarsk Machine-Building Plant” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 23.12.2008

Registration number: 1082468060553

Taxpayer Identification Number: 2462206345

Registration reason code: 246201001

Principal place of business: Russian Federation

Telephone: +7 (391) 264-47-12; +7 (391) 979-92-93; +7 (983) 153-96-25; +7 (391) 264-62-80; +7 (983) 165-44-74; +7 (391) 979-93-78; +7 (391) 979-93-83; +7 (391) 264-66-01; +7 (391) 264-66-05; +7 (391) 264-47-12; +7 (391) 264-48-91

E-mail: kras@krasmail.ru; info@krskmz.ru; izk_emo@krskmz.ru; cpzir@bk.ru; otr.b@chemplant.ru; otr@chemplant.ru; emo.xz@ chemplant.ru

Website: http://krasm.com; http://krskmz.ru/news

27286

JSC Technodron

АО “Технодрон”

municipal district Arbat, Novy Arbat str. 30/9, premises. 2Н

121099

JSC “Technodron” develops and manufactures first-person view (FPV) drones of the Skvorec (a.k.a. Skvorets, Starling) family. With the support of the Center for Unmanned Systems and Technologies, this product is constantly being developed to expand the range of tasks to be solved. Since 2024, drones Skvorec-7, Skvorec-10, Skvorec-Z and Skvorec-PRO have been used by the Russian forces in the Russia’s war of aggression against Ukraine. By order of the Russian Navy, the company developed the “Starling of the Navy” (Skvorec Navy) for water area related tasks. JSC “Technodron” is therefore materially supporting Russia’s military and industrial complex.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1247700354175

Tax Identification Number: 9704241986

KPP: 770401001

Principal place of business: Russian Federation

27286

Levant Fleet

Levant Fleet is the registered owner of the Monte Biance (IMO: 9385233) (formerly known as Finikia and San Severus), which is listed by the Union and used to transport stolen Ukrainian grain. The Monte Biance, while under the ownership of Levant Fleet, made a call at the occupied grain port of Komysh-Burun as recently as August 2025 and continues to carry false flags and practice irregular and high-risk shipping practices. The systematic plunder of Ukrainian grain on Russian-occupied territories is a Russian state policy to strip Ukraine of essential agricultural produce and income. Therefore, Levant Fleet is responsible for and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

Place of registration: United Arab Emirates

51027

Joint Stock Company “Petersburg Social Commercial Bank”

77993

29445

Applied Robotics LLC

ООО ПРИКЛАДНАЯ РОБОТОТЕХНИКА

Prikladnaya Robototekhnika

Office 2/35, Floor 10, Building 1, Beregovoy Ave. 5A

121087

Telephone: +7 495 1420235

Websites: https://robotgeeks.ru/; https://appliedrobotics.ru/

Email: support@robotgeeks.ru

Registration number: 7730697556 (INN)

29445

Izhevskii Radiozavod

Izhevskiy Radiozavod

LLC Izhevsk Radio Plant

ООО ИРЗ

Branch of the LLC Izhevsk Radio Plant in Moscow KB Robotics

19 Bazisnaya St.

426034

Phone: +7 3412 487824

Website: https://www.irz.ru

Email: disp@irz.ru

Registration number: 1833026870 (INN)

90371

Karimun Oil Terminal, Indonesia

77993

29445

CoYuan Century Development Co. Ltd.

Hong Kong Keyuan Century Development Co. Ltd.

香港科源世紀發展有限公司

Room 701, Unit 108, 7/f, Tower b, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui

Shop 185 G/F, 11111 Tuen Mun, Hang

Registration number: 3282394 (TRN); 75349736 (BRN)

77993

29445

Horsway Tech (HK) Co. Ltd.

宏芯微科技(香港)有限公司

Room 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon

Room 2003, 20/F Hong Kong Plaza, 188 Connaught Road West

Telephone: 0755 2690 74432

Website: https://horsway.site.joinf.com/

Email: info@horsway.com

Registration number: 50859819 (BRN), 1350711 (TRN)

90371

Tuapse

27286

Kosolapov

КОСОЛАПОВ

KOSOLAPOV

Oleg

Олег

Oleg

Yuryevich

Юрьевич

Jurijevič

Russian FederationOleg Kosolapov is the General Director of Complex Unmanned Solutions Center Ltd (USC). USC is active throughout the full production and adaptation cycle of first-person view (FPV) systems for combat use. It produces end devices and ground equipment and trains personnel to pilot and effectively use FPV systems. USC supplies Unmanned Air Vehicles (UAVs) to the Russian Armed Forces which use them in Russia’s war of aggression against Ukraine.In addition, Oleg Kosolapov is the director of onboard radio-electronic equipment at Russian Helicopters, a company which produces military helicopters used by the Russian Armed Forces in Russia’s war of aggression against Ukraine.Therefore, Oleg Yuryevich Kosolapov is supporting actions which threaten the territorial integrity, sovereignty, and independence of Ukraine. He is moreover materially supporting Russia’s military and industrial complex.

Function: General Director of Complex Unmanned Solutions Center Ltd, Director of onboard radio-electronic equipment at Russian Helicopters

Tax Identification Number: 645001842561

27286

Moscow Institute of Physics and Technology

Московский физико-технический институт (государственный университет)

MIPT, PHYSTECH

Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования “Московский Физико-Технический Институт (Национальный Исследовательский Университет)”

МФТИ

ФИЗТЕХ

141701, Moscow Region, Dolgoprudny, Institutsky Lane, 9, Russian Federation; 117303, Moscow, Kerchenskaya Street, 1 A, bldg. 1

Moscow Institute of Physics and Technology (MIPT) is one of a Russian institutions that trains professionals for the Russian military and industrial complex. The institute has launched dedicated programs in drone technologies and conducts state-funded drone research. MIPT has a military training centre whose focus is training in the military specialties established for MIPT, corresponding to the main civilian areas of training of the institute. MIPT has several partners that manufacture drones, including the “Almaz-Antey”, the “Kronstadt” design bureau and the “Geoscan”. MIPT is therefore materially supporting Russia’s military and industrial complex and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Federal State Institution of Higher Vocational Education

Place of registration: Russian Federation

Registration number: 1027739386135

Tax Identification Number: 5008006211

KPP: 772701001

Principal place of business: Russian Federation

Website: https://mipt.ru

Phone: +7 (495) 408-45-54; +7 (495) 408-42-54

Email: info@mipt.ru

27286

LLC Gazprom LNG Technologies

ООО Газпром СПГ Технологии

Naberezhnaya Aptekarskaya d. 20 a, 16-H/320

197022

LLC Gazprom LNG Technologies is a leading company in the Russian energy sector. It is involved in liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations.The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation.Therefore, LLC Gazprom LNG Technologies is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity; Limited Liability Company

Place of registration: Russian Federation

Registration number: 1177847247490

Date of registration: 19.7.2017

Tax Identification Number: 7813283781

27286

Molchanov

МОЛЧАНОВ

Andrey

Андрей

Yuryevich

Юрьевич

Russian Federation

Andrey Molchanov is a leading Russian businessperson and a member of the Kremlin-aligned ruling party “United Russia”. He is an important shareholder in and the former CEO of the LSR Group, a real estate company and the biggest producer of construction materials in Russia. In 2024, the LSR Group’s revenue amounted to 239 billion rubles. The construction sector provides a substantial source of revenue to the government of the Russian Federation. Therefore, Andrey Molchanov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Tax Identification Number: 780100027119

51027

Commercial Bank “Khlynov” (Joint Stock Company)

27286

Volunteers of Victory

Victory Volunteers

All-Russian Public Movement “Voluntery Pobedy"

Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy”

Vserossiyskoye Obshchestvennoye Dvizheniye “Volontery Pobedy”

Всероссийское Общественное Движение “Волонтёры Победы”

ВОД “Волонтёры Победы”

Victory Volunteers

Voluntery Pobedy

Voluntory Pobedy

The All-Russian Public Movement “Volunteers of Victory” is a Russian government-funded organisation that aims to “popularise Russia’s modern achievements”. The organisation organises pro-Russian “victory day parades” in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the “Volunteers of Victory” movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The “Volunteers of Victory” movement receives funding through Russian presidential grants.Therefore, the “Volunteers of Victory” movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7706428753

Principal place of business: Russian Federation

Registration number: 1157700017078

Telephone: +7 (499) 649-47-77

Email: info@vsezapobedu.com

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7706428753

Principal place of business: Russian Federation

Registration number: 1157700017078

Telephone: +7 (499) 649-47-77

Email: info@vsezapobedu.com

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7706428753

Principal place of business: Russian Federation

Registration number: 1157700017078

Telephone: +7 (499) 649-47-77

Email: info@vsezapobedu.com info@

29445

Meryn Dis Ticaret Limited Sirketi

No. 18, 1471st Str., Alsancak

35220

Telephone: +90 232 402 64 64

Website: https://meryn.com.tr/

Email: info@meryn.com.tr

Registration number: 247646 (TRN)

27286

Public Joint Stock Company “Scientific and production enterprise ‘Impuls’”

Публичное акционерное общество “Научное-производственное предприятие ‘Импульс’”

PJSC “Research and Production Enterprise ‘Impuls’”

Mira Avenue, 102

129626

PJSC “Research and Production Enterprise ‘Impuls’” is a Russian state-owned enterprise that manufactures military electronic equipment as a subsidiary to the Joint Stock Company “Aerospace Defence Concern ‘Almaz-Antey’”. The company specialises in the development and production of automated control systems, electronic components, and critical infrastructure used in the command and control of armed forces. PJSC “Research and Production Enterprise ‘Impuls’” is involved in state defence procurement programs. Its technologies are used in systems that enhance the operational effectiveness of the Russian Armed Forces such as the air-to-surface-missiles Kh-29T, which are being used against Ukraine.Therefore, PJSC “Research and Production Enterprise ‘Impuls’” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Date of registration: 3.6.1994

Registration number: 1027700206511

Taxpayer Identification Number: 7717022177

Registration reason code: 771701001

Principal place of business: Russian Federation

Telephone: +7 (499) 608-18-38; +7 (495) 781-26-93

E-mail: impuls@impuls.ru; ok@impuls.ru

27286

Sakhnenko

SAKHNENKO

SACHNĚNKO

САХНЕНКО

Sergey

Sergei

Sergej

Сергей

Stepanovich

Stěpanovič

Степанович

Russian Federation

Sergey Sakhnenko is the General Director of the holding company JSC United Instrument Manufacturing Corporation, a subsidiary of Rostec. The company manufactures military radio-electronic devices and supplies the Armed Forces of the Russian Federation. JSC United Instrument Manufacturing Corporation controls several dozens of enterprises producing military equipment that is used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.Sergey Sakhnenko is also a member of the Bureau of League for Assistance to Defence Enterprises, a Russian organisation focused on the development and modernisation of the Russian military industry.Therefore, Sergey Sakhnenko is supporting Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment.

Function: General Director of JSC United Instrument Manufacturing Corporation, member of the League for Assistance to Defence Enterprises

Tax Identification Number: 772851986589

27286

Joint-Stock Company Syzran Oil Refinery

Акционерное общество “Сызранский нефтеперерабатывающий завод”

JSC Syzran Refinery

АО “СНПЗ”

OJSC Syzran Refinery

Open Joint-Stock Oil And Gas Company Syzran

St. Astrakhanskaya, 1

446009

JSC Syzran Oil Refinery is a Russian entity operating an oil refinery in the Samara region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.Therefore, JSC Syzran Oil Refinery is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 9.5.2002

Registration number: 1026303056823

Tax Identification Number: 6325004584

Tel.: +7 (8464) 98-80-09

Fax: +7 (8464) 98-81-22

Email: sekr@snpz.rosneft.ru

77993

27286

SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE JSC NTC REB

АО “НТЦ РЭБ”

Vereyskaya str. 29, pg. 135

121357

The Scientific-Technical Center for Electronic Warfare (JSC NTC REB) produces electronic warfare equipment for the Russian military, used on the battlefield against Ukraine. This includes the “Pole-21” and the “Repellent-1” systems.Therefore, JSC NTC REB is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is forming part of Russia’s military and industrial complex, by being involved in the development, production and supply of military technology and equipment.

Tel. +7 (495) 609-61-77

Fax +7 (495) 609-61-77

Email: ntc_reb@mail.ru

Web: http://www.ntc-reb.ru

OGRN: 1057748002850

INN: 7731529843

51027

Limited Liability Company BANK ITURUP

27286

Al Houda Holding Limited

Suite 212, 2nd Floor, Block A La Ciotat

Al Houda Holding is the registered owner of the San Damian (IMO 9274331, formerly known as the Souria), a vessel listed by the Union which is used to transport stolen Ukrainian grain. In 2023, Al Houda Holding bought three vessels listed by the Union: the Finikia (IMO: 9385233), the Laodicea (IMO: 9274343), and the Souria aka San Damian (IMO: 9274331). To transport Ukrainian grain, these vessels obscure their actions by carrying false flags and practicing irregular and high-risk shipping practices. The systematic plunder of Ukrainian grain on Russian-occupied territories is a Russian state policy to strip Ukraine of essential agricultural produce and income. Therefore, Al Houda Holding is responsible for and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

IMO number: 6421505

27286

Limited Liability Company Soglasie Insurance Company

Общество с ограниченной ответственностью Страховая компания “Согласие”

LLC Soglasie Insurance Company

ООО СК “СОГЛАСИЕ”

Soglasie Insurance CO. LTD

Soglasie Insurance

42 Gilyarovskogo Str.

129110

LLC Soglasie Insurance Company is a Russian insurance company. It is an important insurer of vessels shipping Russian crude oil, thereby facilitating and enabling exports to third countries. The energy sector provides a substantial source of revenue to the Russian Government.Furthermore, LLC Soglasie Insurance Company insures vessels transporting Russian crude oil, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).Therefore, LLC Soglasie Insurance Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also provides support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Date of registration: 30.7.1999

Registration number: 10277000032700

Tax Identification number: 7706196090

27286

Raw Materials Cellulose LLC

ООО “Raw Materials Cellulose”

industrial zone “A” territory

130100

Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Plant, which use it to produce gunpowder. Therefore, Raw Materials Cellulose LLC is supporting Russia’s military and industrial complex by being involved in supply of military technology and equipment.

Tax Identification Number: 305134690

Telephone: +998 55 151-55-11

Email: info@jcplant.uz

Website: https://www.jcplant.uz

78347

Joint Development Bank (Laos)

77993

27286

Limited Liability Company “RN-Komsomolsk Refinery”

Общество с ограниченной ответственностью “РН-КОмсомольский Нпз”

LLC “RN-Komsomolsk Refinery”

Leningradskaya st., d. 11 5

681007

LLC “RN-Komsomolsk Refinery” is a Russian entity operating an oil refinery in the Khabarovsk Territory. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.Therefore, LLC “RN-Komsomolsk Refinery” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Date of registration: 10.11.2005

Registration number: 1052740255358

Tax Identification Number: 2703032881

27286

LLP “United Trading Group”

United Trading Group

“Жауапкершілігі Шектеулі Серіктестігі”

LLP “United Trade Group”

050059, Almaty, Medeu District, Taimanov street, house 136, apt. 86

050059

LLP “United Trading Group” is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH & Co. KG.The German company UrSeCo Handels GmbH & Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to “United Trading Group”. “United Trading Group” then supplies HCl to the Russian companies LLC “Siltron” and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC “Siltron” is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC “Siltron”.Pursuant to Regulation (EU) No 833/2014, it is prohibited for Union operators to export HCl to an entity in Russia.LLP “United Trading Group” is therefore facilitating infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.

Type of entity: Limited Liability Partnership

Place of registration: Kazakhstan

Registration Number: 220340023728;

VAT: 60001-1229370

Principal place of business: Kazakhstan

Telephone: +7(701)999-42-60

77993

27286

Joint Stock Company Rakurs

Акционергое общество “Ракурс”

ul. Yaroslavskaya 13 A, 3rd floor, office 15

129366

Joint Stock Company Rakurs is a Russian software company and a contractor for the Russian Ministry of Defence.Joint Stock Company Rakurs provides topographic data sets and further satellite services through Rakurs photogrammetric software program PHOTOMOD to the Russian Ministry of Defence. PHOTOMOD is the main topographic sensing system used by the Military Topographic Directorate of the General Staff of the Armed Forces of the Russian Federation.By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services, Joint Stock Company Rakurs is supporting policies which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Rakurs is supporting the Russian military and industrial complex.

Type of entity: Joint Stock Company

INN: 7737019461

KPP: 771701001

OGRN: 1027700095477

51027

Joint Stock Company Commercial Bank “Solidarnost”

27286

Malyuta

Dmitry

Alexandrovich

Russian Federation

Dmitry Alexandrovich Malyuta is a Russian businessperson who owns shares in LLC Bina Invest and through this ownership controls several companies, which are involved in importing cotton pulp from Kazakhstan and Uzbekistan for Russian gunpowder factories. The imported materials are used in a wide range of military products, including ammunition. Malyuta owns shares in LLC Aleksinskiye Kraski – Ural which delivers goods to Russian gunpowder factories.Therefore, Dmitry Alexandrovich Malyuta is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He also is benefitting from Russia’s military and industrial complex by being involved in the supply of military technology and equipment.

Function: Businessperson; Head and founder of LLC “Aleksinskiye Kraski – Ural” and LLC “Bina Invest”

51027

Limited Liability Company Bank Blanc

77993

78347

Arneis

27286

Joint Stock Company “Scientific and production association of automation named by academician N.A. Semikhatov”

Акционерное общество “Научно-Производственное Объединение Автоматики имени академика Н.А. Семихатова”

JSC “Scientific and production association of automation named by academician N.A. Semikhatov”

Mamina-Sibiryaka street, 145

620000

JSC “Scientific and production association of automation named by academician N.A. Semikhatov” is a company active in the field of development and production of control systems and radio-electronic equipment for rocket and space technology, and industrial automation. The company develops and produces components for intercontinental and maritime ballistic missiles, as well as carriers of Soyuz-2, Bulava, Syneva rockets.The company is a key supplier of systems used in ballistic missile systems, space launch vehicles, and other military systems used by the Russian Ministry of Defence and Roscosmos.Therefore, JSC “Scientific and production association of automation named by academician N.A. Semikhatov” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 1.7.2014

Registration number: 1146685026509

Taxpayer Identification Number: 6685066917

Registration reason code: 668501001

Principal place of business: Russian Federation

Telephone: +7 (343) 355-95-25; +7 (343) 371-57-28; +7 (343) 350-44-45; +7 (343) 355-93-09; +7 (343) 214-88-03; +7 (343) 223-12-82; +7 (343) 263-76-26; +7 (343) 269-74-00; +7 (343) 350-82-84; +7 (343) 350-84-33; +7 (343) 355-95-97; +7 (343) 263-76-26; +7 (343) 269-74-00; +7 (343) 371-57-28

E-mail: avt@npoa.ru; buhgalter@npoa.ru; leff@npoa.ru

Website: www.npoa.ru

29445

Radiozavod Zao

JSC Paket

АО Пакет

JSC Package

19 Bazisnaya St.

426034

Phone: +7 912 8700638

Website: http://zao-paket.ru

Registration number: 1833010911 (INN)

29445

Abem Global Ithalat Ihracat Anonim Sirketi

No. 20, Block H, Corapcilar, Ikitelli Industrial Zone, Basaksehir District,

34490

Registration number: 1001816 (TRN)

78347

OJSC Capital Bank of Central Asia (Kyrgyzstan)

27286

Centauri Services LLC

Lumen Ship Management - FZCO Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers

Centauri Services LLC is a UAE-based shipping company, which owns and manages tankers transporting Russian crude oil, including for export purposes.Various tankers owned by Centauri Services LLC are part of the so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting crude oil or petroleum products, originating in Russia or exported from Russia. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection or not operating under a transparent corporate governance policyTherefore, Centauri Services LLC owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Place of registration: United Arab Emirates

IMO number: 0110029

78347

Asia Import Group

27286

Yunusov

ЮНУСОВ

Timur

Тимур

Ildarovich

Iльдарович

Timati

Timati Ildarovich YUNUSOV

Тимати Ильдарович ЮНУСОВ

Тіматі Iльдарович ЮНУСОВ

Russian Federation

Timur Yunusov is a Russian singer and entrepreneur. He supports Russia’s war of aggression against Ukraine by spreading Kremlin propaganda narratives and symbols of the so-called “special military operation” and declaring his readiness to personally fight against Ukraine.He supported Russia’s illegal annexation of Crimea and performed during the propaganda rally “For a world without Nazism! For Russia! For the President”, which took place on March 18, 2022, at the Luzhniki Stadium. He has participated in several events in Crimea following the illegal annexation, such as the concert celebrating “the fifth anniversary of Crimea’s reunification with Russia” in Simferopol.Timur Yunusov expressed support for Vladimir Putin’s candidacy in the presidential elections and participated in his election campaigns. He was one of Vladimir Putin’s trusted representatives during one of his presidential campaigns.Therefore, Timur Yunusov is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Function: Singer and entrepreneur

TIN: 770965076149

29445

Autoteile Dis Ticaret Limited Sirketi

No. 365, Flora Residence 1, Defne Str., Kücükbakkalköy Neighbourhood

Registration number: 401990-5 (TRN)

27286

Limited Liability Company “Irz-Svyaz”

Общество с ограниченной ответственностью “ИРЗ-СВЯЗЬ”

LLC “Irz-Svyaz”

ООО “ИРЗ-СВЯЗЬ”

ul. Bazisnaya, zd. 19

426034

LLC “Irz-Svyaz” is a Russian manufacturer of communication systems that perform the function of switching, mostly for navigation receivers. LLC “Irz-Svyaz” has licenses for production and repair of weapons and military equipment, and the company supplies components to the military andindustrial complex of the Russian Federation, as its manufactured products are used in UAV’s “Orlan-10” and “Tachion”, used by Russian armed forces in Ukraine. LLC “Irz-Svyaz” also sells its manufactured goods to Russian military and industrial complex companies, such as JSC “Votokinsk Plant”, a known manufacturer of Iskander-M ballistic missiles. Moreover, LLC “Irz-Svyaz” is a systemically important enterprise in Russia in the field of manufacturing navigation receivers for GPS and GLONASS, which is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users.Therefore, LLC “Irz-Svyaz” is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As a military equipment supplier, LLC “Irz-Svyaz” is forming part of Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment to Russia’s military and industrial complex. It is also associated with JSC “Izhevsk Radio Plant”.

Place of registration: Russian Federation

Date of registration: 11.1.1996

Registration number: 1021801503855

Tax Identification Number: 1833015839

Principal place of business: Russian Federation

77993

51027

Public Joint Stock Company Ural Bank for Reconstruction and Development

29445

LLC Stanki Optom

ООО Станки Оптом

Stanki LLC

Kronstadstky Boulevard 35B

125499

Website: https://stankiopt.ru

Email: info@stankiopt.ru

Registration number: 7743850924 (INN)

27286

Limited Liability Company 10th Bearing Plant

Общество с ограниченной ответственностью “Десятый Подшипниковый Завод”

10-GPZ LLC

ООО “10-ГПЗ”

JSC Tenth Bearing Plant

Peskova Street, Building 1

344091

Limited Liability Company “10th Bearing Plant” specialises in the production of bearings for trucks, cars and special vehicles, including for the needs of enterprises of the military industry of the Russian Federation. The company supplies its bearings to Russian military industry companies, including KAMAZ and UralAZ.Therefore, LLC “10th Bearing Plant” is materially supporting Russia’s military and industrial complex.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1206100017331

Tax Identification Number: 6168111569

KPP: 616801001

Principal place of business: Russian Federation

Telephone: +7 (863) 301-55-10

Website: www.10-gpz.ru

Email: 10-gpz@10-gpz.ru

77993

27286

Limited Liability Company “Atlant Aero”

Общество с ограниченной ответственностью “АТЛАНТ АЭРО”

LLC “ATLANT AERO”

OОО “АТЛАНТ АЭРО”

Instrumentalnaya street, building. 2-7, p. 1

LLC “Atlant Aero” is a Russian aerospace manufacturer. The company is known for its development of “Orion”, “Lightning-1” and “Lightning-1 II” (Molniya) first-person view (FPV) drones, which are manually guided for precision strikes. LLC “Atlant Aero” contributes to the production of components for advanced combat drones “Orion” and is engaged in creating electronic warfare systems and digital integration systems for loitering munitions.The company supplies Russia’s military and industrial complex with key technologies used in combat operations, thus directly supporting the country’s war efforts in Ukraine. Its combat/FPV kamikaze drones Orion and Lightning are deployed on the battlefield for both reconnaissance and strike missions, including attacks on Kharkiv. The drones are valued for their destructive capabilities, including carrying anti-tank mines or small warheads.Therefore, LLC “Atlant Aero” is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Date of registration: 21.9.2023

Registration number: 1236100025633

Tax Identification Number: 6154165878

KPP: 615401001

Principal place of business: Russian Federation

51027

Joint-Stock Commercial Bank “EVROFINANCE MOSNARBANK”

77993

51027

Joint Stock Commercial Bank FORA-BANK

78347

Keremet bank (Kyrgyzstan)

27286

Tarishnova

Anastasiya

Aleksandrovna

Function: General director of LIBBS LLC

Personal ID: 772370451301

Associated entities: JSC IEMZ Kupol; LIBSS LLC

27286

Goutorov

Guerman

Guerman Goutorov is the CEO of Streit Group FZE, which is a military-industrial company specialising in the production of armoured personnel carriers. Streit Group FZE has partnered with Russian military-industrial entities. Therefore, Guerman Goutorov is supporting Russia’s military and industrial complex by being involved in the supply of military technology and equipment. Moreover, Guerman Goutorov is associated with Streit Group FZE.

CEO of Streit Group FZE

27286

Limited Liability Company “LUKOIL-Nizhnogorodneftegorgsetez”

Общество с ограниченной ответственностью “Лукойл-Нижегороднефтеоргсинтез”

LLC “LUKOIL-Novgorodnefteorgsintez”

LLC “Lukoil-Nizhny Novgorodnefteorgsintez”

Kstovsky district, Sh Central (Industrial R-N), d. 9,

607650

Limited Liability Company “LUKOIL-Nizhnogorodneftegorgsetez” is a Russian entity operating an oil refinery in the Nizhny Novgorod region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.Therefore, Limited Liability Company “LUKOIL-Nizhnogorodneftegorgsetez” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Date of registration: 9.6.2008

Registration number: 1085250002111

Tax identification number: 52500043567

51027

Joint Stock Company Bank Russian Standard

77993

29445

JSC K-Technologies

АО К-ТЕХНОЛОГИИ

AO RTI

7Ac30 Staropetrovsky Proezd

125130

Phone: +7 495 788 00 07

Websites: https://www.k-tech.ru; https://www.aorti.ru

Email: inbox@k-tech.ru

Registration number: 7713723559 (INN)

27286

Chudinov

ЧУДИНОВ

Fedor

Фёдор

Aleksandrovich

Александрович

Fedor Chudinov is a former boxer, member of pro-Putin All-Russian Political Party “United Russia” and member of the Council of Deputies of the Serpukhov City District of Moscow region.He is an ambassador of the All-Russian Public Movement for the Promotion of Patriotic and Sports Education of Citizens “Healthy Fatherland”, which also operates in the illegally occupied territories of Ukraine.Fedor Chudinov participates in pro-Russian and pro-military events for children and youth in Russia and the temporary occupied territories of Ukraine.He maintains connections with the All-Russian motorcycle club “Nightwolves” which is subject to Union restrictive measures for supporting the war against Ukraine and the annexation of Crimea.Therefore, Fedor Chudinov is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Function: Russian professional boxer; Member of the Russian Boxing Federation’s Council of Champions; Member of the All-Russian Political Party “United Russia”; Member of the Council of Deputies of the Serpukhov City District of Moscow region

Tax Identification Number: 504307767424

29445

NPP Variant

LLC NPP Variant Group

ООО НПП ВАРИАНТ ГРУПП

Room 1/2, Building 1, Baumanskaya Str. 43/1

105005

Telephone: +7 916 7898010

Website: https://www.nppvg.ru/

Email: info@nppvg.ru

Registration number: 9729210267 (INN)

29445

LLC Altrabeta

ООО Альтрабета

Room 3-4, Building A, Block 5, 13 Promyshlennaya Str.

198095

Per. 1-I Verkhnii d. 6, lit. A, office 211

194292

Telephone: +7 9062 615055

Registration number: 7802646313 (INN)

27286

Obryvalin

ОБРЫВАЛИН

Sergey

Сергей

Gennadievich

Геннадиевич

Russian Federation

Sergei Obryvalin is the First Deputy Minister of Culture of the Russian Federation. He oversees key departments within the Ministry of Culture, including the Department of State Protection of Cultural Heritage, museum oversight, and the Russian Military Historical Society. These departments are directly involved in the seizure Ukrainian cultural property and its reclassification as Russian. Sergei Obryvalin has signed permits, known as “open letters”, authorising Russian scientists to conduct archaeological excavations in Crimea. In addition, the Ministry of Culture of the Russian Federation, together with the illegitimate governing bodies of the occupied territories of Ukraine, is promoting cultural initiatives in the occupied territories and Sergei Gennadievich Obryvalin is actively participating in this process. Therefore, Sergei Obryvalin is supporting and implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: First Deputy Minister of Culture of the Russian Federation

29445

Abingo Distributor Ltd.

Bingou Technology (Hong Kong) International Trade Co. Ltd.

繽購科技香港國際貿易有限公司

Abinho Dystrybiutor Limited

Room 803, 8/F Easey Comm Building, 253-261 Hennessy Rd, Wanchai

Registration number: 2568101 (TRN), 68085539 (BRN)

27286

Ovcharenko

ОВЧАРЕНКО

OVČARENKO

Oleg

Олег

Oleg

Igorevich

Игоревич

Igorevič

Russian Federation

Baryshikha Street, Building 30, Apt. 182

Oleg Ovcharenko leads the military-patriotic sports programme “Young Vityaz”, which is based on the requirements of the Russian State Programme “Patriotic Education of Citizens of the Russian Federation for 2016–2020.” Under his leadership, children from the occupied Luhansk region also take part in the programme, which now takes place in the “Krasny Desant” camp in the Rostov Region of Russia. In the past it also took place in Crimea. As part of the programme, minors are provided with structured military training, including weapons handling, shooting skills, tactical instruction, hand-to-hand combat, survival tasks, and drone operation. They also participate in tactical games involving reconnaissance missions and the execution of “combat tasks” inspired by Russia’s experience in the so-called “Special Military Operation”. The programme is conducted in a strict militarised environment, reinforced by propaganda film discussions and daily interaction with instructors with military experience, with the aim of instilling loyalty to the Russian Federation and preparing minors for potential future military service.Therefore, Oleg Ovcharenko is implementing actions and policies contributing to the forced assimilation, including indoctrination, and militarised education of Ukrainian minors.

President of the Federation of Traditional Martial Arts of the Rostov Region, President of MSPC “Stavros”; Leader of the sports programme “Young Vityaz”

Tax Identification Number (ИНН): 773388080811

27286

Kapysh

КАПЫШ

KAPYŠ

Vladimir

Владимир

Vladimir

Petrovich

Петрович

Petrovič

Russian Federation

Vladimir Kapysh is the General Director of Siber AO, which is a part of Rostec. Siber AO provides security services for strategic Russian military and industrial companies, including JSC Uralvagonzavod Concern, JSC Shvabe, JSC High-Precision Systems Research and Production Association, JSC Spetskhimiya, JSC NPK Tekhmash, JSC Izhevsk Mechanical Plant, JSC Kalashnikov Concern, JSC KBAL and Rostec. Siber AO also cooperates with the Federal Security Service of the Russian Federation (FSB) in evaluating organisations’ eligibility for obtaining licenses from FSB for work involving the use of state secrets.Vladimir Kapysh is also a member of the Bureau of the League for Assistance to Defence Enterprises, a Russian organisation focused on the development and modernisation of the Russian military industry.Therefore, Vladimir Kapysh is supporting Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment.

Function: General Director of Siber AO; Member of the Bureau of the League for Assistance to Defence Enterprises

Tax Identification Number: 253603005555

29445

NPO Ufimets

ООО НПО УФИМЕЦ

Nauchno-Proizvodstvennoe Obyedinenie Ufimets

Proezd Vtoroi Street 8, MKR Industrialnyi Park

450028

Registration number: 0245972204 (INN)

27286

Joint-Stock Company “Promsintez”

Акционерное общество “Промсинтез”

Kuibysheva st., 1

446100

JSC “Promsintez” is an enterprise of the military and industrial complex of the Russian Federation engaged in the production of explosives. The JSC “Promsintez” plant produces a wide range of explosives, including TNT, which is directly used in the production of ammunition. JSC “Promsintez” therefore forms part of Russia’s military and industrial complex.In addition, JSC “Promsintez” has taken over control of “High-Tech Initiation Systems” JSC (“V.S.I.” JSC), in which the Union entity Maxam was a shareholder. After a Russian court froze those shares, JSC “Promsintez” has been exercising full shareholder rights and has changed V.S.I’s management. This was confirmed by a Russian court, whose findings were upheld on appeal. Therefore, JSC “Promsintez” is benefitting from the compulsory transfer of control of entities established in Russia, previously owned or controlled by entities established in the Union.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1026303178428

Tax Identification Number: 6335007320

KPP: 633001001

Principal place of business: Russian Federation

Website: https://promsintez.su

Phone: +7 (84639) 2-11-55

Email: info@psintez.su

27286

Makarov

МАКАРОВ

Nikolay

Николай

Andreevich

Андреевич

Russian Federation

Nikolai Makarov is the Director of the state-funded Federal State Budgetary Institution of Science “Institute of Archaeology of the Russian Academy of Sciences” (IA RAS) and Vice-President of the Russian Academy of Sciences. He is responsible for IA RAS’s scientific, technical, and economic operations, including its development strategy and fieldwork policy. Under his leadership, IA RAS has become a central actor in Russia’s state-directed archaeological exploitation of the occupied Crimean Peninsula.Therefore, Nikolai Makarov is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of the Federal State Budgetary Institution of Science “Institute of Archaeology of the Russian Academy of Sciences” (IA RAS); Vice-President of the Russian Academy of Sciences

Tax number: 770300190130

29445

Tellur Elektroniks LLC

ООО ТЕЛЛУР ЭЛЕКТРОНИКС

Building 1, Profsoyuznaya Str. 65, Konkovo District

117342

Room 49, Floor 4, Butlerova Str. 17

117342

Telephone: +7 495 2807448

Website: https://tellur-el.ru/

Email: info@tellur-el.ru

Registration number: 7720355306 (INN)

27286

PSB Bank

ПАО “Банк ПСБ"

Promsvyazbank

ПАО “Промсвязьбанк”

Respublikanskaya st. 16

PSB Bank (formerly PROMSVYAZBANK) is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.PSB Bank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea.PSB Bank operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PSB Bank completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.

Website: psbank.ru

Associated individuals: Petr Fradkov, CEO

Telephone: 8 (800) 333 0303, +7 495 787 33 33

OGRN: 1027739019142

Tax Identification Number: 7744000912

PSB Bank

ПАО “Банк ПСБ"

Promsvyazbank

ПАО “Промсвязьбанк”

Respublikanskaya st. 16

PSB Bank (formerly. PROMSVYAZBANK)

ПАО “Банк ПСБ"

ПАО “Промсвязьбанк”

Respublikanskaya st. 16

29445

Promtek LLC

ООО ПРОМТЭК

Building 2, Yakhromskaya Str. 1A

127449

Office 1/p, Building 1, Shvernika Str. 16

117449

Telephone: +7 499 3919825

Website: http://promtekmsk.ru/

Email: info@promtekmsk.ru

Registration number: 7713411542 (INN)

27286

EDM LLC-FZ

EDM L.L.C-FZ

EQUIPMENT DELIVERY MANAGEMENT

Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba

EDM LLC-FZ, based in the UAE, trades in electrical, electronic, mechanical, and analytical equipment for research laboratories, as well as machine tools, production lines, chemical and biochemical products, and laboratory furniture. The company sources equipment from top manufacturers worldwide, including the Union.EDM LLC-FZ supplies Russian company LLC Business Management. EDM LLC-FZ was supplied with goods manufactured in Germany, including goods fallings under CN codes 3810.90, 8413.50, 8414.10, 8419.40, 9025.90 and goods produced in the Netherlands falling under CN code 9027.89. Article 3k of Regulation (EU) No 833/2014 prohibits the export from the Union of goods falling under these codes. LLC Business Management maintains high-tech equipment and supplies that equipment between developed countries and the Russian Federation and EAEU countries, handling delivery and customs clearance.Therefore, EDM LLC-FZ is significantly frustrating the prohibition to sell, supply, transfer or export, directly or indirectly, goods which could contribute in particular to the enhancement of Russian industrial capacities, whether or not originating in the Union, as listed in Annex XXIII of Regulation (EU) No 833/2014, to any natural or legal person, entity or body in Russia or for use in Russia.

Type of entity: Limited Liability Company

Place of registration: Dubai, United Arab Emirates

Registration number: 2200911.01

Principal place of business: United Arab Emirates

Phone: (+86) 852 8121-2633; 86-00852-82278479

Email: ceo@llc-edm.com

Website: https://www.llc-edm.com/

27286

JSC Rosneftflot

АО “Роснефтефлот”

Block R, 80 Bolshoi prospect, Vasilyevski island

199106

JSC Rosnefteflot is a shipping company based in Russia and the commercial operator of several ships transporting crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).Therefore, JSC Rosnefteflot is operating vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration Number: 1026500526590

Date of registration: 3.7.1998

Tax Identification Number: 6501096047

IMO Number: 3025603

27286

LLC “KLEVERCOPTER”

ООО “Клеверкоптер”

Volzhskaya embankment, bldg. 26, apt. 26

603159

LLC “Klevercopter” develops drones for various purposes. In 2023 the company took part in the exhibition by the Ministry of Defence of the Russian Federation “Army 2023”. The company participates in the government procurement process under the Unmanned Aviation Systems national project. One of the drones developed by the company, Kurier-30, received the state certification issued by Chamber of Commerce and Industry and the Ministry of Industry and Trade. Being on the list of certified Russian products allows it to participate in government procurement under the Unmanned Aviation Systems national project, participate in import substitution programs, receive state support to compete with foreign products. Moreover, LLC Klevercopter cooperates with and receives support from the local government of the Nizhny Novgorod region in testing its drones.Therefore, LLC “Klevercopter” is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Tel. +7 831 423-33-49; +7 930 706-67-32

Email: mail@clevercopter.ru

Website: https://clevercopter.ru/

OGRN: 1185275047176

INN: 5257183517

29445

LLC DeltaTech

ООО Дельтатех

Deltatekh

Novo-Sadovaya Str. 224A

443029

Registration number: 6316245174 (INN)

77993

27286

Piotrovsky

PIOTROVSKII

Mikhail

Borisovich

Russian Federation

Mikhail Piotrovsky is the long-time Director of the State Hermitage Museum and a close associate of Vladimir Putin, he has actively supported and justified Russia’s war of aggression against Ukraine.He publicly endorsed Russia’s war of aggression against Ukraine, likening the global dissemination of Russian culture to a so-called “special military operation”, directly alluding to the invasion. Mikhail Piotrovsky backed Russian legislation enabling the incorporation of cultural items from Ukrainian museums into Russia’s State Museum Fund.Under his leadership, the Hermitage has conducted unauthorised archaeological excavations in occupied Crimea, including the destruction of protected Ukrainian heritage sites, thereby serving the Kremlin’s goal of legitimising its territorial claims under the guise of academic work.Therefore, Mikhail Piotrovsky is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of the State Hermitage Museum

27286

AFIPSKY OIL REFINERY

Afip

OOO Афипский НПЗ

353236

Afipsky Oil Refinery is one of the largest refineries in southern Russia with an annual processing capacity of 6,25 million tons. It produces gasoline, diesel and aviation fuel. The energy sector, especially the oil and gas sectors, provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Afipsky Oil Refinery is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Russian Federation

Principal place of business: Russian Federation

29445

Woeroon Electronic Sourcing Ltd.

沃融電子有限公司

Wo Rong Electronics Co. Ltd.

Woeroon Electronic Resource Ltd.

Workshop A27 24/F, Regent’s Park Prince Industrial Bldg, No. 706 Prince Edward Rd East Kowloon

lat 7A, 3/F, Winsum Industrial Bldg 588-592 Castle Peal Road, Lai Chi Kok, KL

605, Building L2, Exhibition Bay South Bank, Zhancheng Community, Fuhai Street, Bao’an

+852 94968367

Website: http://www.woeroon.com.hk/

Email: sales@woeroon.com.hk

Registration number: 1891196 (TRN); 61273507 (BRN)

29445

LLC Scientific Production Association Computing Systems

OOO НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ВЫЧИСЛИТЕЛЬНЫХ СИСТЕМ

Nauchno-Proizvodstvennoe Obyedinenie Vychislitelnykh Sistem

LLC NPO VS

Office 2, Zhurnalistov Str. 30

420088

NIISSU Building, Starokaluzhskoe Highway 58

Phone: +7 843) 208 00 40

Website: https://npo-vs.ru

Email: npovs@bk.ru

Registration number: 1660093042 (INN)

29445

Lumos LLC

ООО ЛЮМОС

Lyumos LLC

Room 62, Building V, Radishcheva Str. 39

191123

Telephone: +7 9214 035267

Registration number: 7842121055 (INN)

77993

29445

Avtokom Motor LLC

ООО Автоком Мотор

Avtocom Motor LCC

Office 17/18, Unit 8, 18 Azarovskaya Str.

248017

Telephone: +7 4842 579183

Registration number: 4028046482 (INN)

77993

27286

Mangazeya Mining Ltd.

st. Kossyushko-Grigorovich, d. 5, the land. 13 office 405

672000

Mangazeya Mining Ltd. is a leading Russian gold mining company owning and operating several mines in Russia. The sector provides substantial revenue to the Government of the Russian Federation.Therefore, Mangazeya Mining Ltd. Is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Type of entity: Public Limited Company

Registration number: 5003095828; 753601001

27286

SCT Chemicals FZE

SCT CHEMICALS TRADING FZE

S1500, Jebel Ali Freezone, Dubai, United Arab Emirates; Jebel Ali Free Zone South, Dubai, Jebel Ali 61354, AE, United Arab Emirates

SCT Chemicals FZE is a UAE-based company exporting worldwide. SCT Chemicals FZE have also supplied its products to Russia, with its most recent shipment recorded in 2024. The company produces engine oils.SCT Chemicals FZE produces an additive package specifically designed for formulating monograde oils used in diesel engines produced by the Russian plant Kolomensky, listed by the Union as part of Russia’s military industry. Kolomensky supplies diesel engines for Russian military vessels used in the war of aggression against Ukraine.Therefore, SCT Chemicals FZE is materially supporting Russia’s military and industrial complex.

Type of entity: Free Zone Establishment

Place of registration: Dubai, United Arab Emirates

Registration number: 004181508-0405

Cedar Rose Internal Identifier: AEC221966655

Principal place of business: United Arab Emirates

Phone: +971 4 813 7200

Email: info@sctchemicals.ae

Website: https://sctchemicals.ae/

29445

LLC Chainchip

LLC Cheynchip

OOO Чейнчип

Building 1A, 20 Kulakova Street, Strogino Municipal District

123592

Telephone: +7 495 1034394

Website: https://chainchip.ru/

Email: sales@chainchip.ru

Registration number: 7705406940 (INN)

29445

Shenzhen Youbang Shida Freight Forwarding Co. Ltd.

Shen Zhen You Bang Shi Da Freight Forwarding Co. Ltd.

深圳友邦仕达货运代理有限公司

Shenzhen Youbang Star Freight Forwarding Co. Ltd.

Amigo Cargo Services Ltd.

Office 711, Building 4, Tongtai Times Centre, Fuhai Str.

518100

Telephone: +86 0755 27205071

Website: https://www.amigocargo.biz/

Email: info@amigocargo.biz

Registration number: 91440300MA5DQL3N4G (USCC)

77993

78347

CJSC Spitamen Bank (Tajikistan)

27286

Avetisyan

AVETISJAN

АВЕТИСЯН

Vladimir

Владимир

Evgenievych

Jevgeněvič

Евгеньевич

Russian Federation

Vladimir Evgenievych Avetisyan is a majority shareholder in and beneficial owner of several companies with business interests in various sectors of the Russian economy such as banking and, in particular, the energy sector. He is a majority shareholder in and the ultimate owner of “Srednevolzhskaya gazovaya kompaniya”, a provider of gas distribution through mains, which ranks 12th by revenue in this sector on the Russian market, and a majority shareholder and ultimate owner of Public Joint Stock Company “Samaraenergo”, a major electric energy producer and distributor. He is also a majority shareholder in and the ultimate owner of another company active in gas distribution “Samaragaz” and a minority shareholder in electricity transmission company “Samarskaya elektrosetevaya kompaniya”. Finally, he is a minority shareholder in and a member of the Board of Directors of Joint Stock Company “Gazbank”, which is active in the banking sector.Therefore, Vladimir Evgenievych Avetisyan is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine and also a leading businessperson operating in Russia.

Function: Majority shareholder in and beneficial owner of Srednevolzhskaya gazovaya kompaniya and Public Joint Stock Company “Samaraenergo”; Member of the Union for mechanical engineers of Russia

Tax Identification Number: 631900874344

29445

New Wally Target

紐沃泰國際貿易有限公司

Room 4, 16/F, Ho King Commercial Centre, 2-16 Fayuen Str., Mongkok Kowloon

Room B3, 19/F Tung Lee Commercial Building, 91-97 Jervois Str., Sheung Wan

Website: http://newwallytarget.com

Email: 45245795@qq.com

Registration number: 69586803 (BRN); 2717220 (TRN)

27286

Limited Liability Company Simbirsk Design Bureau “Piranya”

Общество с Ограниченной Ответственностью Симбирское Конструкторское Бюро “Пиранья”

LLC SDB “Piranya”

Limited Liability Company Simbirskoe Konstruktrskoe Byuro “Piranya”

LLC SKB “Piranya”

ООО СКБ “Пиранья”

Gagarin Street, 7/15, office 1

432071

LLC SDB “Piranya” is a Russia-based company that manufactures drones used by Russia in its war of aggression against Ukraine. LLC SDB “Piranya” manufactures First Person View (FPV) drones and specifically the models “Piranya-7”, “Piranya-10” and “Piranya-13”. The company manufactures up to 10 000 drones per month and the Russian Army views its products as being extremely valuable in its military operations.LLC SDB “Piranya” is a Russia-based company that manufactures drones used by Russia in its war of aggression against Ukraine. LLC SDB “Piranya” manufactures First Person View (FPV) drones and specifically the models “Piranya-7”, “Piranya-10” and “Piranya-13”. The company manufactures up to 10 000 drones per month and the Russian Army views its products as being extremely valuable in its military operations. Therefore, as a manufacturer of FPV drones for the military, LLC SDB “Piranya” forms part of the military and industrial complex of the Russian Federation. As a supplier of FPV drones to the Armed Forces of the Russian Federation, LLC SDB “Piranya” is materially supporting actions which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.

Place of registration: Russian Federation

Date of registration: 19.9.2023

Registration Number: 1237300010430

Tax Identification Number: 7300024069

Principal place of business: Russian Federation

Telephone: +7(495)9159373

Email: FPV-zakaz@yandex.ru; Piranhafpv@yandex.ru

Website: piranhafpv.ru

29445

Mavitech LLC

ООО МАВИТЕХ

Room 404M, Building 3, Perekopskaya Str. 34

117461

Registration number: 9727075380 (INN)

78347

OJSC Commerce Bank of Tajikistan

27286

Limited Liability Company Aero-HIT

Общество с ограниченной ответственностью “Аэро-ХИТ”

LLC “AERO-HIT”

OOO “АЭРО-ХИТ”

Sh. Mateveevskoe, D. 28a, Pomeshch. 26

680031

LLC Aero-HIT is Russia-based company which was founded as an innovative project aimed at developing, producing and maintaining of UAV’s. LLC Aero-HIT assembles UAV “Veles”, a multi-rotor first person view strike drone, which can be used as an attack drone, optical reconnaissance device, or as part of an electronic reconnaissance system.Company’s manufactured “Veles” drones have been used by Russian forces in its war of aggression against Ukraine and the company has claimed that it will reach the capacity to manufacture up to 10 000 drones per month in 2025. It is also planning to develop more advanced models of UAV’s.Therefore, LLC Aero-HIT is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As a military equipment supplier, LLC Aero-HIT is forming part of Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment to Russia’s military.

Place of registration: Russian Federation

Date of registration: 9.6.2023

Registration Number: 1232700009398

Tax Identification Number: 2700012608

Principal place of business: Russian Federation

77993

27286

Moran Security Group Ltd

Asterra International Management Ltd 1885 Driftwood Bay, Suite 101 Belize City, Belize

35, Barrack Road, Third Floor

52 Sokolnichesky Val Street

Novinskiy Bulvar 31

123242

Moran Security Group Ltd, registered in both Belize and the Russian Federation, is a private maritime security company employing highly trained ex-Russian military personnel. Headquartered in Moscow, the firm specialises in protecting cargo vessels, primarily oil tankers, from piracy. The company runs a training centre in St. Petersburg and functions as a semi-official private military contractor tied to Russian government interests, playing a key role in Russia’s privatised military activities abroad.Moran maintains close ties with the Russian state, working under contracts for state-owned enterprises and coordinating with the Ministry of Defence. Moran has also previously worked with the Russian Navy. The company has provided security for Sovcomflot (Russia’s largest state-owned shipping company, central to oil and gas exports), Unicom Management Services (a Sovcomflot subsidiary managing tankers), Northgas (largely owned and controlled by the state-owned Gazprom), and Sevmorneftegeofizika (subsidiary of the state-owned Rosgeo geological holding). These ties reflect Moran’s role in supporting Russia’s militarised energy and logistics operations abroad.Moran Security Group Ltd works with companies and organisations, which are controlled, owned by or are a part of Russian state and its government, while also securing vessels, carrying Russian oil and LNG/LPG. Therefore, Moran Security Group Ltd is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Russian Federation; Belize

OGRN: 1117746019863

Tax Identification Number: 7718833185

KPP: 771801001

Native Belize company number: 82305

Principal place of business: Russian Federation; Belize

29445

LLC Promoil

ООО Промойл

LLC Promol

9 Khokhryakova Street

614068

Room 7, 115B Promyshlennaya Street

614065

Telephone: +7 3422 181440

Website: https://promoil.com/

Email: office@promoil.com

Registration number: 5904112229 (INN)

27286

Joint Stock Company “Special Design Technology Bureau Kurganpribor”

Акционерное Общество “Специальное Конструкторское Технологическое Бюро ‘Курганприбор’”

JSC “STDB ‘Kurganpribor’”

Yastrzhembsky Street, 41a

640007

Joint Stock Company “Special Design Technology Bureau Kurganpribor” is part of JSC “NPO ‘Kurganpribor’” as a separate design and research division that produces a wide range of products for the defence industry. It develops products such as sensors for air-to-air and air-to-surface missiles.JSC “STDB ‘Kurganpribor’” specialises in the production of the short-range air-to-air missile R-74.Therefore, JSC “STDB ‘Kurganpribor’” is forming part of and supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 13.4.2007

Registration number: 1074501002894

Taxpayer Identification Number: 4501129732

Registration reason code: 450101001

Principal place of business: Russian Federation

Telephone: +7 (3522) 443-529; +7 (3522) 258-000

27286

Shishkin

ШИШКИН

Denis

Денис

Gennadievich

Геннадьевич

Russian FederationDenis Gennadievich Shishkin is a Russian businessperson who owns shares in LLC Bina Invest and through this ownership controls several companies, which are involved in importing cotton pulp from Kazakhstan and Uzbekistan for Russian gunpowder factories. The imported materials are used in a wide range of military products, including ammunition. Shishkin owns shares in LLC Aleksinskiye Kraski – Ural which delivers goods to Russian gunpowder factories.Therefore, Denis Gennadievich Shishkin is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He also is supporting Russia’s military and industrial complex by being involved in the supply of military technology and equipment.

Function: Russian businessperson; Founder LLC “Aleksinskiye Kraski – Ural” and LLC “Bina Invest”

27286

Polyakov

ПОЛЯКОВ

Andrey

Андрей

Vladimirovich

Владимирович

Andrey Polyakov is the Director of the Federal State Budgetary Institution of Science “Institute of the History of Material Culture of the Russian Academy of Sciences (IHMC RAS)”.Between 2014 and 2023, under Polyakov’s leadership, IHMC RAS systematically engaged in archaeological excavations across the Russian-occupied territory of Crimea. The institute has received over 20 excavation permits, so-called “open letters”, from the Ministry of Culture of the Russian Federation, which centrally oversees and authorises all such activity in Crimea in coordination with other state institutions. These excavations were conducted without the consent of Ukraine, the internationally recognised sovereign over the peninsula.Andrey Polyakov has publicly supported the Institute’s continuing role in the occupied region, stating that work in Chersonesos and other areas is ongoing and part of a broader agenda of more than 40 excavations planned for 2024. His leadership of IHMC RAS has not only enabled these illegal excavations but has also contributed to the cultural appropriation and institutional normalisation of Russian presence in Crimea.Andrey Polyakov supports the Russian Federation’s policies aimed at consolidating its occupation of Crimea. Therefore, Andrey Polyakov is supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of the Federal State Budgetary Institution of Science “Institute for the History of Material Culture of the Russian Academy of Science (IHMC RAS)”

Tax number: 781407568543

27286

Joint Stock Company “Central research radiotechnical institute named after academian A.I. Berg”

Акционерное общество “Центральный научно-исследовательский радиотехнический институт имени академика А.И. Берга”

JSC “Central research radiotechnical institute named after Academian A.I. Berg”

Novaya Basmannaya street 20, building 9

107078

Joint Stock Company “Central research radiotechnical institute named after academian A.I. Berg” is a Russian company which plays a central role in the research, development, and production of radio electronic equipment for aviation, ground-based and space-based electronic reconnaissance and electronic warfare. This involves, in particular, developing specific protection system for Russian military aircrafts.Therefore, JSC “Central research radiotechnical institute named after Academian A.I. Berg” is forming part of and supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Open Joint Stock Company

Place of registration: Russian Federation

Date of registration: 11.5.2016

Registration number: 1167746458648

Taxpayer Identification Number: 9701039940

Registration reason code: 770101001

Principal place of business: Russian Federation

Telephone: +7 (499) 267-43-93; +7 (499) 263-94-01; +7 (495) 947-54-43

E-mail: post@cnirti.ru; marketing_ivc@cnirti.ru; zakupki@cnirti.ru

Webpage: http://xn--h1aannku.xn--p1ai/

29445

LLC Mossklad

ООО Моссклад

Office 3107, Kronstadstky Boulevard 35B

125499

Telephone: +7 495 150 85 87

Website: https://mossklad.ru

Email: info@mossklad.ru

Registration number: 7703597369 (INN)

29445

Jiangxi Xintuo Enterprise

Jiangxi Xintuo Industrial Co.Ltd.

江西新拓实业有限公司

T-Motor

24th floor, Building B, 3399 Ziyang Avenue

330096

Registration number: 91360106343241017B (USCC)

29445

RC-All Electronics Group Co. Ltd.

R&C Alliance Electronics Group

Unit 811, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon

Room 12A1, Block A, Zhonghangbeiyuan Building, No. 42 Zhonghang Road, Futian District

Guangdong Province

Telephone: +7 495 248 01 82

Website: https://www.rc-all.com/

Email: sales@rc-all.com

Registration number: 72456934 (BRN); 3000068 (TRN)

78347

CJSC Dushanbe City Bank

27286

JSC Gazstroyprom

АО Газстройпром

ulitsa Tashkentskaya, d. 3, k. 3 b 22/22

196006

JSC Gazstroyprom is a leading company in the Russian energy sector. The company carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 thousand people and is active in all federal districts of the Russian Federation. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation.Therefore, Gazstroyprom JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint-Stock Company

Place of registration: Russian Federation

Date of registration: 21.6.2018

Tax Identification Number: 7842155505

27286

United Capital Partners Investment Group

UCP Investment Group

2 Paveletskaya Square, bld 2

115054

United Capital Partners Investment Group is a large Russian financial investment group, with investments in oil and gas production and processing. In particular, along with Russian State oil company Rosneft, United Capital Partners Investment Group holds a significant part in an Indian company operating an oil refinery and subject to Union restrictive measures. This company is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.Therefore, United Capital Partners Investment Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Russian Federation

29445

Jinmingsheng Technology HK Co. Ltd.

金銘盛科技(香港)有限公司

Jinmingsheng Technology (HK) Co. Ltd.

Room 803B, Floor 8, West Coast International Building, 290-296 Yuen Chau Str., Cheung Sha Wan, Kowloon

Room 1838, Guoli Building, Zhonghang Road, Futian District

Room 61868 6/F, Golconda Trade Center, 163 Zhenhua Rd, Futian District

Phone: +86 755 23815714

Websites: http://www.jms668.com/; https://jinmingsheng.hkinventory.com/Shop/Page_Contacts.asp

Registration number: 50093445 (BRN); 1292952 (TRN)

77993

27286

Yermakov

ERMAKOV

Marksim

Maxim

Maksim Yuryevich ERMAKOV

Russian Federation

Maksim Yermakov is the CEO, Executive Director and Purchasing Director of Fly Bridge, an electronics importer listed by the Union for being part of an established logistics scheme for delivering predominantly EU technology (microchips) to ISTOK which is part of the Russian military and industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine.Furthermore, Maksim Yermakov is involved in a restrictive measures circumvention network aimed at sourcing dual-use technology from the Union and supplying it to the Government of the Russian FederationTherefore, Maksim Yermakov is materially supporting Russia’s military and industrial complex. In addition, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Furthermore, he is associated with Fly Bridge.

Function: Purchasing Director, Executive Director and CEO of LLC TC “Fly Bridge”

27286

Solonin

СОЛОНИН

Igor

Игорь

Petrovich

Петрович

Russian Federation

Igor Solonin is the General Director of the Mariupol Republican Order of the Badge of Honour Russian Drama Theatre (MRDT). In 2022, the Mariupol Drama Theatre was bombed by the Russian forces, and later was restored, renamed, reorganised and financed with the help of the Russian institutions. This theatre is not only used to spread Russian culture in the occupied regions of Ukraine under Russian control, but also to establish the propaganda narrative that this theatre was destroyed by the Ukrainian Nazis. As the General Director, Igor Solonin actively participates in the activities of the theatre and in attracting funding from Russian-appointed government representatives in the occupied Donetsk region. Therefore, in his role Igor Solonin is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director of the Mariupol Republican Order of the Badge of Honour Russian Drama Theatre

Tax Identification Number: 614011185787

77993

27286

LLC Gazpromneft Marine Bunker Limited

ООО “Газпромнефть Марин Бункер”

Gazpromneft Marine Bunker Limited

Block R, 80 Bolshoi prospect, Vasilyevski island

199106

LLC Gazpromneft Marine Bunker Limited is a Russian shipping company based in the Russian Federation. It manages tankers that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).Therefore, LLC Gazpromneft Marine Bunker Limited is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration Number: 1077847626042

Date of registration: 9.10.2007

Tax Identification Number: 7838392447

IMO Number: 5402692

27286

Zhdanov

ЖДАНОВ

Aleksandr

Alexander

Александр

Andreyevich

Андреевич

Aleksandr Andreyevich Zhdanov is a limited partner in UrSeCo Handels GmbH & Co. KG, a German company that supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to LLP “United Trading Group” (Kazakhstan). The founder of LLP “United Trading Group”, Alimzhan Bekov, is also a representative of UrSeCo Handels GmbH & Co. KG.“United Trading Group” then supplies HCl to the Russian company LLC “Siltron”. Aleksandr Andreyevich Zhdanov is the father of Aleksandr Zhdanov, the majority shareholder of LLC “Siltron”.Pursuant to Regulation (EU) No 833/2014, it is prohibited for Union operators to export HC1 to an entity in Russia.Through his financial interests in UrSeCo Handels and his familial connection to Aleksandr Zhdanov who is the majority shareholder of LLC “Siltron”, Aleksandr Andreyevich Zhdanov participates in activities that circumvent the Union’s restrictive measures, specifically Article 3k (1) of Regulation (EU) No 833/2014.Therefore, Aleksandr Andreyevich Zhdanov is facilitating infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.

Function: Limited partner in the UrSeCo Handels GmbH & Co. KG.

29445

Shenzhen Sieryou Technology Co. Ltd.

深圳市斯尔优科技有限公司

18th Floor, Yifang Building, No. 315 Shuangming Avenue, Dongzhou Community, Guangming Street

518107

Telephone: +86 13544116689

Registration number: 91440300360134563F (USCC)

27286

Lark Shipmanagement LLC-FZ

6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba

Lark Shipmanagement LLC-FZ is a shipping company based in the United Arab Emirates, which operates and manages tankers transporting Russian crude oil, including for export purposes.The company currently manages 3 vessels listed by the Union: the BREEZE (IMO: 9305568), the SIERRA (IMO: 9522324) and the PHOTON (IMO: 9333424). Two of these vessels, the BREEZE and the PHOTON, are transporting crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices.Therefore, Lark Shipmanagement LLC-FFZ manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Place of registration: United Arab Emirates

Principal place of business: United Arab Emirates

27286

LLC “AEROMAKS”

ОOO “АЭРОМАКС”

Milyutinsky per., 13, building 1, 5th floor

101000

LLC “AEROMAKS” develops software for drones to perform various aviation operation including aerial photography, collection, processing, and preparation of cartographic data and space information. It is also a manufacturer of helicopter type drones of SH-3000/-750/-450/-350, and in general develops 11 types of drones. In 2023 the company opened its own Aviation Training Centre approved by the Ministry of Labour of the Russian Federation. By the end of 2024 the company had 13 government contracts signed and Gazprom Neft, Russian Post and Moscow City Department of Information Technology were among its customers.Therefore, LLC AEROMAKS is materially supporting, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, LLC AEROMAKS is forming part of and materially supporting Russia’s military and industrial complex.

Tel. 8 (495) 921 42 42

Email: info@aeromax-group.ru

Web: https://www.aeromax-group.ru/

OGRN: 1177746007900

INN: 7725347482

29445

Epic Shipping & Shipbuilding JSC

EPIC Denizcilik ve Gemi Insaat A.S.

Room 15, Floor 2, Lantana Plaza, Zinnur Str. 3, İçmeler

34947

Telephone: 0216 4461686

Websites: https://www.epicdeniz.com/

Email: info@epicdeniz.com; https://epicdeniz.com.tr/

Registration number: 160825-5 (Registration Number); 1150676-0 (Chamber Registration Number)

29445

O G Services FZE LLC

او.جي. سيرفيسيز م.م.ح/ذ.م.م

A-29-01-02-06, Flamingo Villas

Telephone: +971526810027; +971526810027

Website: https://ogservicesfz.com/

Email: sunnysolutions2020@gmail.com

Registration number: 11641010 (Company Number); 1969 (Business Number)

29445

Finder Technology Ltd.

超達科技有限公司

Camel Paint Building Block 3, 60 Hoi Yuen Rd, Kwun Tong

Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan

Telephone: +852 3693 4608

Website: https://www.findertechnology.com/

Email: purchasing@findertechnology.com

Registration number: 0960469 (TRN); 35585540 (BRN)

29445

AI Electronic Componets PTE Ltd.

Intelligent Electronic Components Co. Ltd.

智能電子元件有限公司

Flat E19, 10/F, No 52, Hung To Road

Room 516 5/F Kam Teem Industria Building 135 Connaught Road West, Sai Wan, Sai Ying Pun

Registration number: 74815130 (BRN); 3229195 (TRN)

77993

29445

NeWay Technology Ltd.

Unit 606, 6 Floor, Celebrity Commercial Centre, 64 Castle Peak Road, Sham Shui Po, Kowloon

Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, N.T.

Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District

Telephone: +852-3468-8553

Website: http://www.nwtech.hk

Registration number: 39510585 (BRN), 1252800 (TRN)

77993

27286

Limited Liability Company “Sky Vortex”

Общество с ограниченной ответственностью “СКАЙ ВОРТЕКС”

LLC “Sky Vortex”

ООО “СКАЙ ВОРТЕКС”

Sky Vortex

Ugreshskaya st., 2, building 33 IQ-Park Business Center, office 401

LLC “Sky Vortex” is Russia-based distributor of a wide range of certified materials from foreign manufacturers for the repair and maintenance of foreign aircraft. Its client portfolio includes major aviation and aerospace organisations such as Russia’s national carrier Aeroflot, Aeroflot Technics, S7 Airlines, Russian Helicopters, Composite-Products Company which produces auxiliary materials and resins, and A-Technics.Russian Helicopters, part of state-owned Rostec, is Russia’s only helicopter manufacturer and a global industry leader. It produces military models like the Mi-26T, Ka-52, and Mi-28.Therefore, LLC “Sky Vortex” is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Limited Liability Company

Place of registration: Russia

Registration number: 5147746249624

Tax Identification Number: 7721849386

Principal place of business: Russian Federation

27286

PJSC Slavneft-Megionneftegaz

ПАО “Славнефть-Мегионнефтегаз”

PJSC SN-MNG

ПАО “СН-МНГ”

A. M. Kuzmin Street, b. 51

628684

PJSC Slavneft-Megionneftegaz is a Russian company active in the energy sector. PJSC Slavneft-Megionneftegaz engages in oil refining and is part of the structure of PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, PJSC Slavneft- Megionneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Tax Identification Number: 8605003932

Telephone: +7 (34643) 4-10-09

Website: https://sn-mng.ru/

Email: odo.sn-mng@gazprom-neft.ru

27286

Limited Liability Company “Ecoprom”

Общество с ограниченной ответственностью “Экопром”

LLC “ECOPROM”

ООО “ЭКОПРОМ”

st. Bazarnaya, 126, office 5

392000

LLC “Ecoprom” is a Russian company which manufactures first person view (FPV) unmanned aerial vehicles (UAVs) of Bekas series, including models Bekas-700, Bekas-2500, Bekas-3500, Bekas-4500. All these UAVs are used in Russia’s war of aggression against Ukraine. LLC “Ecoprom” also manufactures special kits for its UAVs of Bekas series.Therefore, LLC “Ecoprom” is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.As military equipment supplier, LLC “Ecoprom” is forming part of Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment to Russian military.

Place of registration: Russian Federation

Date of registration: 1.11.2018

Registration Number: 1186820009837

Tax Identification Number: 6829145094

Principal place of business: Russian Federation

27286

Turboshaft FZE

توربو شافت م.م.ح

Black Metal FZE

Warehouse Q3-117, SAIF Zone, Sharjah, PO BOX 9732, United Arab Emirates

Turboshaft FZE, also known as the Black Metal FZE, is a UAE-based company, engaged in the import and export of spare parts for commercial aircraft. The company is managed by Timur Badr.Turboshaft FZE supplies aviation-related materials to Russian companies S7 ENGINEERING LLC, AO AK NORDSTAR, S7 (Siberia) Airlines. S7 Engineering is part of the S7 Group and services domestic and foreign-made aircrafts.Turboshaft FZE has supplied USD 2,1 million worth of Czech-made military-grade aircraft instrumentation to the 275th Aviation Repair Plant, a key facility under Rostec’s United Aircraft Corporation that specialises in overhauling and modernising fighter jets, as well as other military aviation systems and weapons. Shipments were arranged through Rosoboronexport, Russia’s state-owned arms importer and exporter. Therefore, Turboshaft FZE is materially supporting Russia’s military and industrial complex.

Type of entity: Free Zone Establishment

Place of registration: Sharjah, United Arab Emirates

Cedar Rose Internal Identifier: AEC0006867

Acuris Unique ID: C1843799

Unique Entity Identifier (SAM): YCVHSDFHDUA5

Economic Register Number (CBLS): 11967354

Principal place of business: United Arab Emirates

Phone: +1 888 222 9553

Email: qa@turboshaft.ae;

aog@turboshaft.ae

Website: http://turboshaft.net/index.html

77993

27286

PJSC Slavneft-Yanos

ПАО “Славнефть-ЯНОС”

PJSC Slavneft-Yaroslavnefteorgsintez

ПАО “Славнефть-Ярославнефтеоргсинтез”

Moskovsky prospect, b. 130

150023

PJSC Slavneft-Yanos is a Russian company active in the energy sector. PJSC Slavneft-Yanos engages in oil refining and controls a processing plant owned by PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, PJSC Slavneft-Yanos is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Telephone: +7 (4852) 49-81-00

Website: https://www.yanos.slavneft.ru/

Email: post@yanos.slavneft.ru

Tax Identification Number: 7601001107

27286

Joint Stock Company Upravlenie Otgruzok

Акционерное общество “Управление Отгрузок”

JSC Upravlenie Otgruzok

JSC “Shipment Management”

Moskovskiy Blvd, b. 130

150001

JSC Upravlenie Otgruzok is a Russian company that is active in the energy sector and part of PJSC Slavneft. JSC Upravlenie Otgruzok provides oil transport and logistic services to PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenues to the Government of the Russian Federation. Therefore, JSC Upravlenie Otgruzok is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Tax Identification Number: 7604203609

Telephone: +7 (485) 247-70-72

Email: KulikovDS@post.yanos.slavneft.ru

27286

Zalogina

ЗАЛОГИНА

Anna

Анна

Nikolaevna

Николаевна

Russian Federation

municipal district Shchukino, Shchukinskaya st. 6-3 (Business address)

Anna Zalogina is a Russian businessperson and owner and CEO of Pharmirus LLC, a Russian pharma company. In April 2025, Pharmirus LLC was the Beneficiary of Decree № 213 issued by the President of the Russian Federation, according to which the Russian company Nizhpharm, which was at the time owned by the Luxemburgian Nidda Lynx and until November 2023 owned by the German pharma company Stada AG, was put under the provisional administration of Pharmirus LLC.As the head and founder of Pharmirus LLC, Anna Zalogina has therefore benefitted from a compulsory transfer of control by the Government of the Russian Federation through laws, regulations, other legislative instruments of an entity previously owned or controlled by entities established in the Union, without the consent of the Union entities which previously owned or controlled them.

Function: Owner and CEO of Pharmirus LLC

INN: 312324772502

27286

JSC “Kotlin-Novator”

АО “Котлин-Новатор”

Obvodny Canal Embankment 14

192019

JSC “Kotlin-Novator” is one of the key enterprises in the Russian military and industrial complex. It develops, produces and provides services in the area of advanced onboard flight navigation systems for military transport airplanes and special purpose airplanes. The company is also actively developing collaborations with leading Russian aviation companies including PJSC UAC, Sukhoi Bureau, Irkut and Tupulev. It has also started developing and producing a dual-use quadcopter “Wind”. Moreover, it has developed a mid-range drone X-89, a heavy transport drone “Buran”, as well as a reconnaissance drone EVTOL apparatus Y-89.Therefore, JSC “Kotlin-Novator” is forming part of and materially supports Russia’s military and industrial complex.

Tel. +7 (812) 718-68-70; +7 (812) 567-41-55

Email: official@kotlin-novator.ru; shishkina_en@kotlin-novator.ru

Website: https://kotlin-novator.ru/

OGRN: 1027806064571

INN: 7811075899

29445

Inner Mongolia Asia Europe International Logistics Limited Co.

内蒙古亚欧国际物流有限责任公司

9th Floor, Building E, Central Business Plaza

012000

Telephone: +86 13500641757

Registration number: 150900020252300 (TRN)

29445

Al Baraka Group for Investment and Trading LLC FZ

Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba

Telephone: 971-503-394677

Website: https://albaraka-trade.com/

Email: contact@albaraka-trade.com

29445

Etai Technology Shenzhen Co. Ltd.

俄泰科技（深圳）有限公司

Russia-Thailand Technology (Shenzhen) Co. Ltd

Outai Technology (Shenzhen) Co. Ltd.

Room 1206, Hualianfa Building, Huaqiang North Road 2006, Futian District

Fuhing Road 9, World Trade Plaza, Futian District

518000

Telephone: +86 13570885633

Registration number: 91440300553853134A (USCC)

27286

Limited Liability Company “LUKOIL-Volgogradneftepererabotka”

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “Лукойл-Волгограднефтепереработка”

LLC LUKOIL-Volgogradneftepererabotka

ООО “Лукойл-Волгограднефтепереработка”

40 years of the Komsomol street, 5

400029

Limited Liability Company LUKOIL-Volgogradneftepererabotka is a Russian entity operating an oil refinery in the Volgograd region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.Therefore, Limited Liability Company LUKOIL-Volgogradneftepererabotka is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Date of registration: 20.6.1997

Registration number: 1023404362662

Tax Identification Number: 3448017919

Principal place of business: Russian Federation

77993

29445

Beijing Timingtron Corporation

Beijing Tianmei Technology Co. Ltd.

Beijing Tianmei Chuang Technology Co. Ltd.

北京天美创科技有限公司

Room 211, 2nd Floor, Building 1, Shuangyuan Road 9

100040

Phone: +86 15910710610

Website: www.timingtron.com

Email: 335807548@qq.com

Registration number: 911101075636661567 (USCC)

27286

Volgaburmash Joint Stock Company

Акционерное общество “Волгабурмаш”

Volgaburmash AO

Волгабурмаш AO

Volgaburmash JSC

Ul. Groznenskaya D. 1

443004

Volgaburmash AO, company based in Samara in the Samara Oblast, is an integral part of the Russian oil and gas drilling industry, a sector of strategic importance for the Russian Federation and a substantial source of revenue for the Government of the Russian Federation. Volgaburmash AO is a leading manufacturer of drill bits and machinery for the Russian oil and gas drilling sector and currently holds the position of market leader and key supplier within the sector in the Russian Federation. Volgaburmash AO also manufactures drill bits for mineral mining (including coal) and the construction industry.Therefore, Volgaburmash AO is a legal person involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 10.12.2015

Registration Number: 1156313084950

Principal place of business: Russian Federation

E-mail: mail@vbm.ru

Web: vbm.ru

77993

27286

LUKOIL–NIZHNEVOLZHSKNEFT

ООО “ЛУКОЙЛ-Нижневолжскнефть”

Ul. admiralteiskaya d. 1, korp. 2

414000

Lukoil Nizhnevolzhskneft is an entity operating two oil platforms in the Caspian Sea. It extracts oil from the Korchagin and Filanovsky oil fields. Filanovsky oil field is one of the biggest oil fields in Russia. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, Lukoil Nizhnevolzhskneft is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

IMO: 4131096

OGRN: 1023403432766

INN: 3444070534

77993

27286

Bekov

БЕКОВ

Alimzhan

Алимжан

Kuantaevich

Куантаевич

Alimzhan Bekov is the founder and Director of LLP “United Trading Group”, a Kazakhstan-based company. He is also a representative of UrSeCo Handels GmbH & Co. KG.The German company UrSeCo Handels GmbH & Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to “United Trading Group” (Kazakhstan). “United Trading Group” then supplies HCl to the Russian companies LLC “Siltron” and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC “Siltron” is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC “Siltron”.Pursuant to Regulation (EU) No 833/2014, it is prohibited for Union operators to export HC1 to an entity in Russia.Alimzhan Bekov is therefore facilitating infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.

Function: Founder and Director of LLP “United Trading Group”; Representative of UrSeCo Handels GmbH & Co. KG; Senior Manager LLP KazRosGas.

27286

Shagivaleev

ŠAGIVALEJEV

ШАГИВАЛЕЕВ

Timur

Тимур

Nailevich

Najlevič

Наилевич

Russian Federation

Timur Shagivaleev is the General Director of the Joint Stock Company “Alabuga Special Economic Zone of Industrial and Production Type” (“JSC Alabuga”).JSC Alabuga is responsible for the Alabuga Special Economic Zone (SEZ) in the Russian Federation (Tatarstan) which was established in 2006 and became one of the largest production sites of Shahed/Geran-2 one-way attack unmanned aerial vehicles (UAVs). Alabuga SEZ hosts manufacturing facilities including SuperCam, JSC Albatros, JSC AviatestAero that assemble UAVs. Those facilities are part of a Russian state-backed program and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shaheds/Gerans) produced in the SEZ are used by the Russian army in Ukraine. Therefore, JSC Alabuga is associated with JSC Albatros, JSC AviatestAero and SuperCam Unmanned Systems Group.Furthermore, Timur Shagivaleev is also involved in the management of the Alabuga Start and the Alabuga Polytech programs, which are used to attract workers, including from third countries, to the UAV production facilities.Due to the nature of his position as General Director of JSC Alabuga, Timur Shagivaleev is associated with JSC Albatros, JSC AviatestAero and SuperCam Unmanned Systems Group and therefore he is supporting the production of Shahed/Geran-2 UAVs, which are being used on a large scale in the illegal Russian war of aggression against Ukraine.Therefore, Timur Nailevich Shagivaleev is materially supporting Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment.

Function: General Director of OEZ IPT Alabuga

Tax Identification Number: 165503987841

Passport No: 753129173

27286

Joint-Stock Company “Promsintez”

Акционерное общество “Промсинтез”

446100, Samara region, Chapaevsk, Kuibysheva st., 1

Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: 1026303178428 Tax Identification Number: 6335007320 KPP: 633001001 Principal place of business: Russian Federation Website: https://promsintez.su Phone: +7 (84639) 2-11-55 Email: info@psintez.su

29445

LLC Unimatic

ООО Униматик

LLC Unimatik

Unimatic Ltd

Vostochnaya Str. 45

620100

Telephone: +7 343 289 9020

Email: sales@unimatic.ru; hotline@unimatic.ru

Website: https://unimatic.ru/

Registration number: 6672197493 (INN)

29445

LLC Santross

ООО САНТРОСС

Room 475M/2, Building 1, Presnenskaya Embankment 8

123112

Telephone: +7 905 7922050

Email: sse10@mail.ru

Registration number: 7703469600 (INN)

77993

51027

Limited Liability Company Wildberries Bank

51027

Joint Stock Bank “AVANGARD”

51027

Joint Stock Investment Commercial Bank “ENISEISK UNITED BANK”

27286

Public Joint Stock Company Oil and Gas Company “Slavneft”

Публичное акционерное общество Нефтегазовая Компания “Славнефть”

PJSC Slavneft

ПАО “Славнефть”

PJSC NGK Slavneft

ПАО НГК “Славнефть”

PJSC Oil and Gas Company “Slavneft”

ПАО Нефтегазовая компания “Славнефть”

4th Lesnoy Lane, Building 4

125047

PJSC Slavneft is a Russian company active in the energy sector. PJSC Slavneft engages in oil and gas extraction and refining. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, PJSC Slavneft is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Tax Identification Number: 7707017509

Telephone: +7 (495) 787-82-06

Website: https://www.slavneft.ru/

Email: slavneft@slavneft.ru

27286

Scherbovich

ЩЕРБОВИЧ

Ilya

Илья

Viktorovich

Викторович

Russian Federation

Ilya Scherbovich is the founder and head of United Capital Partners Investment Group, a large Russian financial investment group, with investments in oil and gas production and processing. In particular, along with Russian State oil company Rosneft, United Capital Partners Investment Group holds a significant part in an Indian company operating an oil refinery and subject to Union restrictive measures. This company is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.Therefore, Ilya Scherbovich is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Head of United Capital Partners Investment Group

Tax Identification Number: 332700979110

51027

Joint Stock Company “Post Bank”

27286

JSC Ryazan Oil Refinery

АО Рязанская нефтеперерабатывающая компания (РНПК)

RNPK

RORC

Ryazan Oil Refinery

Yuzhny Promuzel street, 8

390011

JSC Ryazan Oil Refinery is a Russian entity operating an oil refinery in the city of Ryazan. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.Therefore, JSC Ryazan Oil Refinery is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 28.8.2002

Registration number: 1026200870321

Phone: +7 (4912) 933 -254

Fax: +7 (4912) 933 -084

E-mail address: rnpk@rnpk.rosneft.ru

27286

Federal State Budgetary Institution OK “Snegiri” of the Office of the President of the Russian Federation

Федеральное Государственное Бюджетное Учреждение Оздоровительный Комплекс “Снегири” Управления Делами Президента Российской Федерации

Federal State Budgetary Institution OK “Snegiri”

FSBI OK “Snegiri”

ФГБУ ОК “Снегири”

Istra municipal district, Territory of the Snegiri Wellness Complex, building 1

143591

Federal State Budgetary Institution OK “Snegiri” is a Russian entity that runs a wellness and health centre in the Moscow Region and is owned by the Office of the President of the Russian Federation. In cooperation with the Communist Party of the Russian Federation, it organises trips where children from illegally occupied territories of Ukraine undergo Russian patriotic education and military training. Therefore, Federal State Budgetary Institution OK “Snegiri” is supporting and implementing policies contributing to the forced assimilation and militarised education of Ukrainian minors.

Type of entity: Federal State Budgetary Institution

Place of registration: Russian Federation

Registration number: 1025001816993

Tax Identification Number: 5017003810

29445

LLC TPF Promoil

ООО ТПФ Промойл

Torgovo-Proizvodstvennaya Firma Promoil

Room 8, 115B Promyshlennaya Street

614055

Telephone: +7 342 2181440

Registration number: 5903060560 (INN)

27286

Rtishchev

Ritshchev

Rtishchev

Aleksey

Aleksei

Alexei

Alexey

Viktorovich

Russian Federation

Aleksey Rtishchev is Head of the Radiological, Chemical and Biological Defence Troops, a unit forming part of the Russian Ministry of Defence. The Radiological, Chemical and Biological Troops systematically employ chemical weapons against Ukraine as part of a wider Russian strategy to weaken and destabilise Ukraine. Therefore, Aleksey Rtishchev is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine as well as stability and security in Ukraine.

Function: Head of the Radiological, Chemical and Biological Defence Troops of Russia (The 35th Guards Radiation, Chemical and Biological Protection Regiment)

27286

Limited Liability Company SKB Stankostroenie

Общество С Ограниченной Ответственностью СКБ “Станкостроение”

LLC SKB Stankostroenie

OOO СКБ “Станкостроение”

453130, Gogol St., 124.

LLC SKB STANKOSTROENIE produces metalworking equipment, including CNC lathes and milling machines, multifunctional machining centres, such as 400V metalworking and cutting tools. The entity sells its products to various Russian enterprises, including ODK-UMPO (PJSC UEC-UMPO), the main producers of turbojet aircraft engines: Su-27 family aircraft (AL-31F engine), Su-30 (engines AL-31F and AL-31FP), Su-25 (R-95Sh and R-195), Su-35S (AL-41F-1S), Su-57 (AL-41F-1).Therefore, LLC SKB STANKOSTROENIE is materially supporting and benefitting from Russia’s military and industrial complex by supplying military technologies and equipment.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1120268002249

KPP: 026801001

Russian Tax Identification Number - 0268061215

29445

LLC Gaderia

ООО Гадерия

Gamma Ltd.

Nekrasova Str. 19

188800

Telephone: +7 813 7831509

Website: http://www.icgamma.ru

Email: sale@icgamma.ru

Registration number: 4704031242 (INN)

27286

Marchenko

Andrei

Viktorovich

Russian Federation

Andrei Marchenko is Deputy Head of the Radiological, Chemical and Biological Defence Troops, a unit forming part of the Russian Ministry of Defence. The Radiological, Chemical and Biological Defence Troops systematically employ chemical weapons against Ukraine as part of a wider Russian strategy to weaken and destabilise Ukraine. Therefore, Andrei Marchenko is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine as well as stability and security in Ukraine.

Function: Deputy Head of the Radiological, Chemical and Biological Defence Troops of Russia (the 35th Guards Radiation, Chemical and Biological Protection Regiment)

29445

KingMax Hobby Co. Ltd.

KingMax High Performance Servos

Dongguan Binong Technology Co. Ltd.

东莞碧浓科技有限公司

Dongguan Binong Aviation Paishe Technology Co. Ltd.

Guangdong Beyond Aviation Photography Technology Co. Ltd

Room 703, 10th Building, No. 6 DuiTangHualing 1st Road, Chashan Town

523393

Telephone: +86 769 82680289

Website: http://www.kingmaxhobby.com

Email: sales@kingmaxhobby.com

Registration number: 914419005517077668 (USCC)

27286

LLC Unimatik

ООО Униматик

Vostochnaya St. 45

620 100

LLC Unimatik is a Russian manufacturer, importer and wholesaler of computer numerical control (CNC) machines, and related parts which it provides to Russian defence companies, using also its subsidiary, LLC Unimatik MSK. Unimatik has supplied JSC “Plant No 9”, JSC “Uralvagonzavod”, JSC “Almaz-Antey”, JSC “Corporation Tactical Missile Weapons”, among others.Therefore, LLC Unimatik is responsible for materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Registration number: 1056604520499

Tax Identification Number: 6672197493

KPP: 668501001

Tel. +7 343 289 90 20, +7 343 289 90 22

Web: www.unimatic.ru

Email: ural@unimatic.ru

29445

TAB Corporation (Thailand) Co. Ltd

ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด

4F, 850/21 Ladkrabang 30/5 Road, Ladkrabang

10520

Phone: +66 2 038 9995

Website: www.tabcorp.co.th

Email: bkk@tabcorp.co.th

Registration number: 0105566093417

77993

27286

Dmitrova

ДМИТРОВА

Svetlana

Светлана

Vladimirovna

Владимировна

Dmitrova

ДМИТРОВА

Svetlana

Светлана

Volodymyrovna

Володимировна

Russian FederationSvetlana Dmitrova has been the Head of the so-called “Department of Education of the Administration of Simferopol District” in the occupied Crimea since at least 2017. In this capacity, she actively promotes “military-patriotic education” for minors in the Simferopol district, aiming to cultivate loyalty to the Russian Federation. She is responsible for implementing the program “Youth of the Simferopol District” which aims to integrate pupils into an all-Russian space. Furthermore, she supports and participates in events glorifying the Russian army and encourages youth engagement in future military service. Under her leadership, her department cooperated with organizations such as UNARMIA, Volunteers of Victory, the Movement of the First, and DOSAAF. Under her direction, at least 36 cadet classes were opened in district schools to promote service in the Russian armed forces and law-enforcement bodies. She also facilitated the issuance of Russian passports to local youth and supported events celebrating the annexation of Crimea.Therefore, Svetlana Dmitrova is supporting and implementing actions and policies contributing to the forced assimilation, including indoctrination, and militarised education of Ukrainian minors.

Function: Head of the Department of Education of the Administration of Simferopol District

Tax ID: 910913280990

29445

LLC Legion Komplekt

ООО ЛЕГИОН КОМПЛЕКТ

LLC Leko

17 Vavilova Str.

117312

Telephone: +7 499 391 22 27

Website: https://legion-komplekt.ru/

Email: sales@legion-komplekt.ru

Registration number: 7743208298 (INN)

27286

LUKOIL-Ukhtaneftepererabotka LLC

ООО “ЛУКОЙЛ-Ухтанефтепереработка”

LUKOIL-Ukhtaniefierierierobateka

st. Factory, bud. 11 UL ZAVODSKAYA D. 11, G SHM

169300

LUKOIL-Ukhtaneftepererabotka LLC is a large oil refinery located in Russia’s Northwestern Federal District. It processes a blend of low-sulphur crude oil from the Usinsk region. The energy sector, especially oil and gas sectors, provides substantial revenues to the Government of the Russian Federation. Therefore, Lukoil-Ukhtaneftepererabotka is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Russia

OGRN: 1081102000957

INN: 1102057865

KPP: 110201001

Principal place of business: Russian Federation

27286

Zhuralev

ЖУРАВЛЁВ

Igor

Игорь

Valerievich

Валерьевич

Russian Federation

Igor Zhuravlev is the Director of the All-Russian Children’s Centre “Smena”, a facility linked to the Russian Ministry of Education.In his capacity as Director, Igor Zhuravlev manages the “Smena” centre, which hosts Ukrainian minors transferred from occupied territories. The “Smena” centre is part of a state-coordinated network implementing programmes that assimilate Ukrainian children and expose them to ideological indoctrination, and militarised education in line with Russian state policies.By directing and overseeing the activities of the All-Russian Children’s Centre “Smena”, Igor Zhuravlev is supporting and implementing actions and policies involving the deportation or forced transfer, forced assimilation, including indoctrination, indoctrination, or militarised education of Ukrainian minors from occupied territories of Ukraine.

Function: Director of the All-Russian Children’s Centre “Smena”

27286

Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”

Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании”

JSC “Achinsk Refinery of the Eastern Oil Company”

Achinsk Oil Refinery

JSC “ANPZ VNK”

Bolsheuluisky District, Promzona Npz, p. 1

JSC “Achinsk Refinery of the Eastern Oil Company” is a Russian entity operating an oil refinery in the Krasnoyarsk Territory. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.Therefore, JSC “Achinsk Refinery of the Eastern Oil Company” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 11.5.1993

Registration number: 1022401153532

Tax Identification Number: 24430000518

27286

LLC Slavneft-Krasnoyarskneftegaz

ООО “Славнефть-Красноярскнефтегаз”

Anatoliy Gladkov Str., b. 2A

660016

LLC Slavneft-Krasnoyarskneftegaz is a Russian company active in the energy sector, in particular in the Krasnoyarskiy Kray. LLC Slavneft-Krasnoyarskneftegaz engages in oil refining, and is part of the structure of PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, LLC Slavneft-Krasnoyarskneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Tax Identification Number: 2464036561

Telephone: +7 (391) 231-92-03

Website: https://www.slavneft.ru/company/geography/krasnoyarsknefnegaz/

Email: office@snkng.rosneft.ru

78348

Yelo Bank (Azerbaijan)

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