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 (Prohibition on the provision of specialised financial messaging services), annexe 14

Art. 27 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 14

art. 27 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 14

art. 27 (Divieto di fornire servizi specializzati di messaggistica finanziaria), 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. 12e para. 1-6 (Vessels subject to restrictions), annex 33

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

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

Art. 12e 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 (Persons and organisations subject to the ban on transactions relating to cryptoasset services), annex 15b

Art. 24c Abs. 1 Bst. a (Personen und Einrichtungen, die dem Verbot von Transaktionen im Zusammenhang mit Krypto-Dienstleistungen unterliegen), Anhang 15b

Art. 24c al. 1 let. a (Personnes et organismes soumis à l’interdiction liée aux transactions en rapport avec des services sur cryptoactifs), annexe 15b

Art. 24c cpv. 1 lett. a (Persone e organismi soggetti al divieto di transazioni in relazione con servizi di criptovaluta), 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

27286

Joint Stock Company Scientific and Production Association “POISK”

Акционерное общество “Научно-Производственное Объединение ‘ПОИСК’”

JSC Scientific and Production Association “POISK”

JSC NPO “POISK”

Lesnaya street 3

188662

JSC Scientific and Production Association “POISK” is a leading Russian manufacturer of weapons and ammunition as well as a leading entity for the development of mechanical, electromechanical and electronic multifunctional fuses for ammunition. It has well-established cooperation with some of the major Russian defence companies, such as Tekhmash, Air Defence Concern Almaz-Antey and Tactical Missile Weapons Corporation. In recent years, JSC Scientific and Production Association “POISK” has developed over 20 different types of fuse for all types of ammunition used by the Russian army in its war of aggression against Ukraine. Moreover, the company is the developer of the 9E133M safety and actuating mechanism for the 9M723 Iskander-M ballistic missiles.Moreover, JSC Company Scientific and Production association “POISK” is part of JSC Technodinamika, an entity listed by the Union, which is part of the State Corporation Rostec.Therefore, JSC Company Scientific and Production association “POISK” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.JSC Company Scientific and Production association “POISK” is also supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is further associated with JSC Technodinamika.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1144703004380

INN: 4703142849

77993

27286

Joint Stock Company Ufa Aggregate Enterprise “Gidravlika”

Aкционерное общество Уфимское Агрегатное Предприятие “Гидравлика”

АО Уфимское Агрегатное Предприятие “Гидравлика”

JSC UAP “Gidravlika”

АО УАП “Гидравлика”

Volodarskogo st., 2

450001

JSC UAP “Gidravlika” is a military company that is part of the Technodinamika holding of the State Corporation Rostec and functions as a developer and manufacturer of products for aviation and military equipment, such as MS-21, Il-114, Su-57 and Il-96-400M.JSC UAP “Gidravlika” provides material support (including camouflage nets made by workers of the company) to Russian soldiers at the front in Ukraine. As part of the state defence order, the company received a federal subsidy.JSC UAP “Gidravlika” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting materially 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: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1110280031531

Principal place of business: Russian Federation

Tax Identification Number: 0278179819

KPP: 027801001

Website: gidravlika-ufa.ru

Phone: + 7 347 246-70-66

Email: info@gidravlika-ufa.ru, gidravlika@tdhc.ru

Joint Stock Company Ufa Aggregate Enterprise “Gidravlika”

Aкционерное общество Уфимское Агрегатное Предприятие “Гидравлика”

АО Уфимское Агрегатное Предприятие “Гидравлика”

JSC UAP “Gidravlika”

АО УАП “Гидравлика”

Volodarskogo st., 2

450001

Joint Stock Company Ufa Aggregate Enterprise “Gidravlika”

Aкционерное общество Уфимское Агрегатное Предприятие “Гидравлика”

АО Уфимское Агрегатное Предприятие “Гидравлика”

JSC UAP “Gidravlika”

АО УАП “Гидравлика”

Volodarskogo st., 2

450001

27286

Limited Liability Company Unmanned Systems

Общество с Ограниченной Ответственностью “Беспилотные Системы”

ООО “Беспилотные Системы”

LLC Company Unmanned Systems

str. 10 Let Oktyabrya, 24, flat 62, 426011

LLC Unmanned Systems is a Russian company. As part of the “Unmanned Systems” group of companies, it has been involved in supplying the Russian Armed Forces with unmanned aerial vehicles used on the battlefield in Ukraine. Therefore, LLC Unmanned Systems is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It is also forming part of Russia’s military and industrial complex.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1121831007759

Principal place of business: Russian Federation

Tax Identification Number: 1831156383

Limited Liability Company Unmanned Systems

Общество с Ограниченной Ответственностью “Беспилотные Системы”

ООО “Беспилотные Системы”

LLC Company Unmanned Systems

str. 10 Let Oktyabrya, 24, flat 62, 426011

Limited Liability Company Unmanned Systems

Общество с Ограниченной Ответственностью “Беспилотные Системы”

ООО “Беспилотные Системы”

LLC Company Unmanned Systems

Izhevsk, str. 10 Let Oktyabrya, 24, flat 62

77993

27286

Joint Stock Company “NPO Stekloplastik named after N.N. Trofimov”

Акционерное Общество “НПО Стеклопластик имени Н.Н. Трофимова”

JSC “NPO Stekloplastik named after N.N. Trofimov”

NPO Stekloplastik

Andreevka urban settlement, building 3A/4

141551

JSC “NPO Stekloplastik named after N.N. Trofimov” is the largest scientific and production centre in Russia dedicated to creating glass fibre materials and their composites.In the first three quarters of 2024, JSC “NPO Stekloplastik named after N.N. Trofimov” supplied its products directly to the Iskander production facilities, including to plants assembling the Iskander missiles, to the developer of the Iskander missile, and to a plant that manufactures solid rocket engines. In addition, the company supplied products to multiple other enterprises of the military and industrial complex of the Russian Federation that are subject to restrictive measures.Since 2021, the company has had a steady increase in total revenue, indicating that it is actively involved in Russia’s war-time economy.Therefore, JSC “NPO Stekloplastik named after N.N. Trofimov” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1035008852097

Tax Identification Number: 5044000039

KPP: 504401001

27286

Joint Stock Company “Aleksinsky Experimental Mechanical Plant”

Акционерное Общество “Алексинский опытный механический завод”

JSC “Aleksinsky Experimental Mechanical Plant”

JSC “AEMP”

АО “АОМЗ”

10, Metallistov Str.

301365

JSC “Aleksinsky Experimental Mechanical Plant” produces weapons in Tula in the Russian Federation. It was added to the list of strategic organisations of the Russian Government in 2022. The company is part of the Russian military and industrial complex and supports it materially, including by being involved in the development, production and supply of military technology and equipment. The Deputy Head of the Security Council of the Russian Federation visited JSC “Aleksinsky Experimental Mechanical Plant” to inspect weapons production, and the company hosted a meeting of the working group of the Military-Industrial Commission of the Russian Federation. The recognition of JSC “Aleksinsky Experimental Mechanical Plant” and the involvement of the Russian Government demonstrate its strategic importance in the Russian defence sector.Therefore, JSC “Aleksinsky Experimental Mechanical Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, JSC “Aleksinsky Experimental Mechanical Plant” is forming part of Russia’s military and industrial complex.

Type of entity: Joint Stock Company

Place of registation: Russian Federation

Registration number: 1127154040122

Tax Identification Number: 7111504768

Telephone: + 7 (48753) 5-94-05

Fax: + 7 (48753) 5-60-37

Email: mail@aleksinomz.ru

Website: http://www.aleksinomz.ru

27286

Joint Stock Company Scientific and Production Enterprise “Military Technologies”

Акционерное общество Научно-Производственное Предприятие “Военные Технологии”

JSC NPP “Military Technologies”

АО НПП “Военные Технологии”

Serdobolskaya street 65

197342

JSC Scientific and Production Enterprise “Military Technologies” is a Russian defence enterprise that develops and manufactures high-tech and high-quality complex military-technical equipment, automated control systems and open-source software and decision support systems. The company, on the orders of the Russian Ministry of Defence, has developed the 1A50 Komandor-VT tablet artillery system, which was presented at the Army-2023 military technical forum. For that development, JSC Scientific and Production Enterprise “Military Technologies” used experience gained by its hardware and software being implemented in the frontline of Russia’s war of aggression against Ukraine. In 2024, a batch of its portable tablets designed for preparation and control of artillery fire was sent to an artillery unit for testing in combat conditions.Therefore, JSC Scientific and Production Enterprise “Military Technologies” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. JSC Scientific and Production Enterprise “Military Technologies” is also forming part of Russia’s military and industrial complex.

Place of registration: Russian Federation

Registration number: 1077847228447

Tax Identification Number: 7813374541

77993

29445

FS DIS TICARET A. S.

FS Dış Ticaret A.Ş

FS Foreign Trade

Buyaka 2 Sitesi 3 D:54, Poligon Caddesi No:8C, Fatih Sultan Mehmet Mahallesi

34771

Telephone: + 90 216 504 31 55

Website: https://www.fsforeigntrade.com

Email: info@fsforeigntrade.com

Registration number: 3881489178

29445

BASHTRADEHOUSE IC VE DIS TICARET LTD

Mustafa Akyol sok. 13 MVK Business No:211 Yenişehir mah. Pendik

34912

Website: https://bashtradehouse.com/en/

Email: contact@bashtradehouse.com

Registration number: 382301-5

77993

27286

Joint Stock Company “Research Institute of Semiconductor Devices”

Акционерное Общество “Научно Исследовательский Институт Полупроводниковых Приборов”

JSC “Research Institute of Semiconductor Devices”

AO “NIIPP”

krasnoarmeyskaya street 99A

JSC “Research Institute of Semiconductor Devices” is a military industrial company. It develops technologies and produces electronic components, primarily for the military industry. For instance, the company creates miniature LEDs that can be used as part of special-purpose equipment, including to enable operations in extreme conditions.Therefore, JSC “Research Institute of Semiconductor Devices” is 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

Registration Number: 1037000170690

Tax Identification Number: 7017084932

KPP: 701701001

77993

27286

Aqua Fleet Management Limited Liability Company

“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti

Aqua Fleet Management LLC

Apartment 25, Building 5, Sulh Street

Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels. All three vessels have transported 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). As both the ship manager and technical manager of the vessels, Aqua Fleet Management LLC is therefore managing and 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 Organisation General Assembly resolution A.1192(33).

Type of entity: Limited Liability Company

Place of registration: Azerbaijan

IMO Number: 0052896

Tax Identification Number: 2907592941

77993

29445

United Shipbuilding Corporation

Объединённая судостроительная корпорация, ОСК

USC

AO OSK

Marata Str., 90

191119

Bolshaya Tatarskaya Str., 11, Building V

115184

Telephone: + 7 495 617-33-00; + 7 812 494-17-42

Website: https://aoosk.ru/

Email: info@aoosk.ru

Registration number: 7838395215 (Tax ID/INN)

United Shipbuilding Corporation

Объединённая судостроительная корпорация, ОСК

USC

AO OSK

Marata Str., 90

191119

Bolshaya Tatarskaya Str., 11, Building V

115184

Telephone: + 7 495 617-33-00; + 7 812 494-17-42

Website: https://aoosk.ru/

Email: info@aoosk.ru

Registration number: 7838395215 (Tax ID/INN)

United Shipbuilding Corporation

Russia

77993

27286

ACE Electronic HK Co., Limited

ACE (HK) Electronics Technology Co., Ltd

18F Block B, World Trade Plaza, No. 9 Fuhong Road

9F International Technology Building No. 3007, Shennan Avenue

E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road

E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories

Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South

Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road

ACE Electronic HK Co., Limited (“ACE Electronic”) is an entity registered in Hong Kong that supplies electronic components to Russian industries, including the military industry. Some of the company’s partners are military-industrial companies themselves, such as CJSC “NPF ‘Micran’”, which produces combat control systems. Other of the company’s partners, such as LLC NPK Fotonika, act as intermediaries supplying components to military-industrial companies. Due to the high consumption of military products, Russia’s military industry is dependent on imports of semiconductors and other electronic components. Since the imposition of Union restrictive measures prohibiting the export of various electronic components to Russia, ACE Electronic is actively involved in providing Russia-based recipients with electronic components, including semiconductor devices.Therefore, ACE Electronic is an entity supporting materially 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: Hong Kong

Business registration number: 69987857

Company registration number: 2756979

Website: www.ace-chip.com

77993

Transport crude oil or petroleum products that originate in Russia or are 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)Are owned, chartered or operated by natural or legal persons, entities or bodies listed in Annex 8, are otherwise used in the name of, on behalf of, in relation with or for the benefit of such persons

77993

29445

Qisda Optronics (Suzhou)

Suzhou Jiashida Optoelectronics Co Ltd

苏州佳世达

Suzhou BenQ Optoelectronics Technology Co Ltd.

169 Zhujiang Road, Suzhou New District

215129

Website: http://www.qisda.com.cn/

77993

27286

Federal State Unitary Enterprise “Morozov Plant”

Федеральное Государственное Унитарное Предприятие “Завод Имени Морозова”

FSUE “Morozov Plant”

Urban settlement of Morozov, st. Chekalova 3

188679

FSUE “Morozov Plant” is a State enterprise involved in the production of ammunition and military equipment for the Russian Government. Therefore, FSUE “Morozov Plant” is forming part of Russia’s military and industrial complex.

Type of entity: Federal State Unitary Enterprise

Place of registration: Russian Federation

Registration number: 1034700561895

Tax Identification Number: 4703009607

77993

27286

Limited Liability Company “Inroel”

Общество с ограниченной ответственностью “Инроел”

LLC “INROEL”

Arsenalnaya st., building 4

LLC “Inroel” provides metal processing services to companies in the Russian defence sector, including several companies who have been subject to Union restrictive measures for manufacturing weapons systems used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Customers of LLC “Inroel” include JSC Concern VKO Almaz-Antey, JSC “Equality”, LLC “Special Technology Center”, JSC “Radio Engineering Equipment Plant”, JSC Concern “Granit-Electron” and JSC “Plant named after A.A. Kulakov”. The main website of LLC “Inroel” also identifies the defence industry complex as one of the sectors placing orders with the company.Therefore, LLC “Inroel” is supporting materially Russia’s military and industrial complex.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1217800120724

Tax Identification Number: 7811763398

27286

Zakharov

ЗАХАРОВ

Nikita

Никита

Aleksandrovich

Александрович

Russian FederationNikita Zakharov is a Russian businessperson, and founder and owner of LLC Aeroscan. LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial vehicles (UAVs). It is also part of the ZALA Aero group of companies which specialises in the development and production of UAVs, in particular Lancet loitering munitions and reconnaissance UAVs. Lancet loitering munitions and the Z-16 UAVs are actively used by the Russian army in its war of aggression against Ukraine. LLC Aeroscan also manufactures, in cooperation with Zala Aero Group, the new military reconnaissance, artillery fire and battlefield surveillance Zala Z-20 UAVs which are also used by the Russian army in its war of aggression against Ukraine.Therefore, Nikita Zakharov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, he is supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Owner of LLC Aeroscan

Tax Identification Number: 184101937739

77993

29445

ILMOR KIMYA VE TEKSTIL SANAYI VE TIC. LTD

Seba office D:61, Mimar Sinan Sokak NO:21D, Ayazaga Mahallesi

34485

Telephone: +90 212 2884224

Website: https://ilmor.com.tr/

Email: ilmor@ilmor.com.tr

Registration number: 4730791281

27286

Closed Joint Stock Company “Moscow Mechanical Plant of Special Equipment”

Закрытое Акционерное Общество “Московский Механический Завод Специального Оборудования”

CJSC “Moscow Mechanical Plant of Special Equipment”

ZAO “MMZSO”

Vereiskaya Street, D. 29a, building 1, floor 2, room 1

121357

CJSC “Moscow Mechanical Plant of Special Equipment” is a Russian company that develops military equipment, including technical equipment for ships of the Russian fleet, supporting the country’s defence capabilities. The company is licenced by the Ministry of Industry and Trade of the Russian Federation to manufacture, sell, repair, maintain, install and test weapons and military equipment.Therefore, CJSC “Moscow Mechanical Plant of Special Equipment” is 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: Closed Joint Stock Company

Place of registration: Russian Federation

Registration Number: 1075032002682

Tax Identification Number: 5032164385

KPP: 773101001

77993

27286

Zhu Jiang Shipmanagement Co., Ltd

RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road,

Zhu Jiang Shipmanagement Co., Ltd is a company registered in Hong Kong and is the technical manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Zhu Jiang Shipmanagement Co., Ltd, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported 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). As the technical manager of the tanker, Zhu Jiang Shipmanagement Co., Ltd is therefore managing and operating a vessel that transports 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: Private Company Limited by shares

Place of registration: Hong Kong

Registration Number: 77314802

IMO : 0113880

77993

27286

Bellatrix Energy Limited

Bellatrix Energy

BX Energy Ltd

Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street

Bellatrix Energy Limited is a Hong Kong-based company that is part of a network of companies that enables shipments and export of Russian oil, notably from Rosneft, organised around the 2Rivers Group, with shareholders sharing the same address in Dubai and contributing to laundering Russian oil through ship-to-ship transfers. Following the beginning of Russia’s war of aggression against Ukraine in 2022, Bellatrix Energy Limited has become an important trader of oil originating from major Russian companies. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.Therefore, Bellatrix Energy Limited is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also 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. Bellatrix Energy is also associated with 2Rivers DMCC and 2Rivers PTE LTD.

Type of entity: Limited Liability Company

Place of registration: Hong Kong

Buisness registration number: 72465672

27286

Limited Liability Company “Volgotrans”

Oбщество с ограниченной ответственностью “Bолготранс”

LLC “Vogotrans”

ООО “Волготранс”

Belorusskaya 132

LLC Volgotrans is a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Volgotrans 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

Registration number: 1096317003970

Principal place of business: Russian Federation

Tax Identification Number: 6317079434

77993

27286

Kamal

Abhinav

India

Abhinav Kamal is the captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc (registered owner and ship manager) and Zhu Jiang Shipmanagement Co (technical manager), which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported 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). As captain of the ARGENT, Abhinav Kamal therefore provides material, technical or financial support to the operations of a vessel that transports 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). As captain of the ARGENT, he is moreover associated with Sapang Shipping Inc, which is managing and operating a vessel that transports 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).

Function: Captain of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002)

77993

27286

Limited Liability Company “Open Systems Development Technology”

Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем”

LLC “Open Systems Development Technology”

LLC “TROS”

LLC “T.R.O.S”

OOO “T.P.O.C.”

Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401

105082

LLC “Open Systems Development Technology” is a Russia-based entity that supplies metalworking equipment. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC “Open Systems Development Technology” is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes. An import scheme organised by Sergey Ushko, Director of LLC “Open Systems Development Technology”, supplies machine tools (including lathes) of Union origin to Russia. Therefore, LLC “Open Systems Development Technology” is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 5147746464256

Principal place of business: Russian Federation

Tax Identification Number: 7706818288

KPP: 770101001

77993

27286

Sapang Shipping Inc

12th Floor, Standard Chartered Tower, Bank Street, Cybercity

Sapang Shipping Inc is a company registered in Mauritius and is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported 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). As both the registered owner and ship manager of the tanker, Sapang Shipping Inc is therefore managing and operating a vessel that transports 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: Incorporated

Place of registration: Republic of Mauritius

Registration Number: C204177

IMO number : 6474841

77993

Transport crude oil or petroleum products that originate in Russia or are 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)Transport crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are 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)

77993

27286

Zhongheng

林仲恒

Lin

ChinaLin Zhongheng is a Chinese businessperson. He controls and represents Shenzhen Biguang Trading Co. Ltd, a provider of technological hardware based in the People’s Republic of China.Shenzhen Biguang Trading Co. Ltd repeatedly transferred goods of Union origin to Russia while those goods were subject to Union export restrictions under Regulation (EU) No 833/2014.Lin Zhongheng therefore facilitated infringements of the prohibition against circumvention of the Union restrictive measures regime imposed on the Russian Federation and thus additionally significantly frustrated existing provisions of Union restrictive measures.

Function: Owner of Shenzhen Biguang Trading Co. Ltd

29445

NPF Technologies of progress

ООО НПФ ТЕХНОЛОГИИ ПРОГРЕССА

NPF Tekhnologii Progressa

Sofiyskaya street 8, bldg. 1, lit. BD, 10-H, Office 3.13A

192236

Telephone: +7 812 3634377

Website: www.npf-tp.ru

Emails: carbon@carbonstudio.ru

Registration number: 7840074988 (INN)

77993

29445

APGROUP-SMT Group of Companies LLC

ООО ГК АПГРУПП-СМТ

Carbon Studio

Sofiyskaya street 8

192236

Telephone: +7 812 3634377; +7 800 7072367

Email: carbon@carbonstudio.ru; info@apgroup.pro

Website: www.apgroup-tech.ru; www.carbonstudio.ru; www.tech.carbonstudio.ru

Registration number: 7816693056 (INN)

77993

27286

Fofanov

ФОФАНОВ

Viktor

Виктор

Sergeevich

Сергеевич

Russian FederationViktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, as the General Director of LLC Volgotrans, Viktor Fofanov is a businessperson 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. As the General Director of LLC Volgotrans, Viktor Fofanov is associated with LLC Volgotrans.

Function: General Director of LLC Volgotrans

Tax Identification Number: 631630065950

29445

POLIKHIM MOSKVA LLC

ООО ПОЛИХИМ МОСКВА

17B Butlerova St., room 58/11/2

117342

Website: http://polihem.ru/

Email: mail@polihem.ru

Registration number: 9728064503 (Tax ID/INN)

27286

Public Joint Stock Company “Yakutsk Fuel and Energy Company”

Публичное Акционерное Общество “Якутская Топливно-Энергетическая Компания”

PJSC “Yakutsk Fuel and Energy Company”

Lenin Str. 4

678214

PJSC “Yakutsk Fuel and Energy Company” is a Russian company active in the field of energy production and exploration with a particular focus on natural gas (LNG). It operates the future Yaktuia LNG Project. PJSC “Yakutsk Fuel and Energy Company” is also included in the list of strategically important enterprises of the Russian Federation in the fuel and energy complex.PJSC “Yakutsk Fuel and Energy Company” is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Registration number: 1021401062187

Tax Identificiation Number: 1435032049

KPP: 141001001

77993

27286

2Rivers DMCC

2Rivers

Coral Energy DMCC

3902-A Unit No.1 Platinum Tower

2Rivers DMCC is a Dubai-based oil-trading company. Along with 2Rivers PTE Ltd, also owned by Vetus Investments, it forms the 2Rivers Group, previously known as Coral Energy. The 2Rivers Group enables shipments and export of Russian oil, notably 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, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.Therefore, 2Rivers DMCC is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also 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.

Place of registration: Dubai, United Arab Emirates

77993

27286

Joint Stock Company “Ploshchad”

Акционерное Общество “Площадь”

JSC “Ploshchad”

JSC “Square”

Chaginskaya st. 4, Building 13, Room 9/3

109380

JSC “Ploshchad” is a Russian company specialised in the development and implementation of robotic systems which provides comprehensive solutions for unmanned aerial vehicles (UAVs). It is involved, together with KB Microb, in the design and manufacture of the FPV, Microb and Microb-10 UAVs which are used by the Russian Armed Forces in the context of Russia’s war of aggression against Ukraine. JSC “Ploshchad” is, in particular, responsible for the development of the target acquisition system of those UAVs.Following successful testing of those UAVs by the Russian Armed Forces in the second half of 2024, including in the conflict zone in Ukraine, more than 3 000 UAVs were delivered to the Russian army by January 2025.Therefore, JSC “Ploshchad” is forming part of Russia’s military and industrial complex by being involved in the development of military technology and equipment, and it is supporting materially actions that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1237700463032

Tax Identification Number: 9723203841

Website: https://areasystems.tech/

29445

Gateway Ventures FZC

Gateway Ventures

Building T1, Saif Zone, Sharjah International Airport Free Zone, 050100

Telephone: + 971 6 5573850

Website: http://www.gvcal.com; www.gatewayepm.com

Email: info@gvcal.com; info@gatewayepm.com

Registration number: 0000114330 (Tax ID/INN)

Gateway Ventures FZC

Gateway Ventures

Building T1, Saif Zone, Sharjah International Airport Free Zone, 050100

Gateway Ventures FZC

Gateway Ventures

Building T1, Saif Zone, Sharjah International Airport Free Zone, Sharjah

29445

P-D TATNEFT – ALABUGA STEKLOVOLOKNO LLC

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “П-Д ТАТНЕФТЬ - АЛАБУГА СТЕКЛОВОЛОКНО”

Alabuga SEZ territory, Sh-2 street, building 11/1

423600

Telephone: +7 855 5759094

Website: www.alabuga.tatneft.ru

Email: office@pdt-steklovolokno.ru

Registration number: 1646022610 (INN)

27286

Nikolayeva

НИКОЛАЕВА

Svetlana

Светлана

Ivanovna

Ивановна

Russian Federation

Svetlana Nikolayeva is a Russian businessperson holding managing positions and business interests in the Russian military and industrial complex. She is the wife of Konstantin Yuryevich Nikolayev.In particular, Svetlana Nikolayeva is the Chief Executive Officer of the Russian defence company Promtekhnologiya LLC, which owns the trademark “ORSIS” and which supplies rifles for the Russian military and security services that are used in Russia’s war of aggression against Ukraine. Svetlana Nikolayeva’s position as Chief Executive Officer of Promtekhnologiya LLC contributes to concealing her husband’s controlling influence over the company. In addition, Svetlana Nikolayeva holds interests in the Russian companies ScanEx and LLC Resource. Those companies cooperate with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine.Svetlana Nikolayeva is therefore supporting and benefitting from the Government of the Russian Federation and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. She is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.Furthermore, Svetlana Nikolayeva is associated with Konstantin Yuryevich Nikolayev.

Function: Businessperson

Tax Identification Number: 503219217814

77993

27286

Joint Stock Company “Polymer”

Акционерное Общество “Полимер”

JSC “Polymer”

АО “Полимер”

4 Proizvodstvennaya Street

446100

JSC Polymer is a Russia-based company integrated into the structure of NPK Tekhmash JSC, part of the State Corporation Rostec, which is responsible for executing the State armament programme and fulfilling the State defence orders. It is specialised in the manufacture of weapons, ammunition and explosives, and supplies its products to the Russian Armed Forces and companies of the Russian military and industrial complex. As explained by the General Director of JSC Polymer, the company’s military production has increased since 2022 with a view to responding to the needs of the Russian Armed Forces in the context of Russia’s war of aggression against Ukraine.Therefore, JSC Polymer is forming part of Russia’s military and industrial complex and is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1026303177119

Tax Identification Number: 6335005315

29445

KHIMINTEKHNO LLC

OOO ХИМИНТЕХНО

Shcherbinka, Simferopolskoye highway, 16

108851

Telephone: + 7 (499) 286-85-52

Website: http://himtechno.ru/

Email: corp@himtechno.ru

Registration number: 7751222426 (Tax ID/INN)

27286

Zhernov

ЖЕРНОВ

Nikolay

Николай

Konstantinovich

Константинович

Russian Federation

Nikolay Zhernov is the Director of LLC “Aerofregat”. That company is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs). Since 2024, it has developed two specific UAV models, named “Kasatka” and “Tribunal”, both of which have military application and have been used in Russia’s war of aggression against Ukraine.Therefore, Nikolay Zhernov is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of LLC “Aerofregat”

Associated entities: LLC “Aerofregat”

Zhernov

ЖЕРНОВ

Nikolay

Николай

Konstantinovich

Константинович

Russian Federation

Zhernov

ЖЕРНОВ

Nikolay

Николай

Konstantinovich

Константинович

Russian Federation

77993

27286

Shamkhani

شمخانی

Hossein

حسین

Mohammad Hossein Shamkhani

Iran

0070293384Iran

Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called “shadow fleet”. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani 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: Director of Admiral Shipping

DOB: 1984 or 1985

77993

29445

OOO TSK Vektor

OOO ТСК ВЕКТОР

LLC TSK VEKTOR

Sevastopolskaya ulitsa d. 235, kv. 70

664048

Telephone: +7 395 2350041; +7 902 5161813

Registration number: 3849055365 (INN)

27286

Intershipping Services Limited Liability Company

Intershipping Services LLC

Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3

4295

Intershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot.Through its owner’s family relations and its Indian office, registered as Intershipping Services Hub Private Limited, Intershipping Services LLC is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called “shadow fleet”.Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that assures the welfare and safety of those on board and the protection of the marine environment.Therefore, Intershipping Service LLC is providing support to the operations of 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: United Arab Emirates

77993

29445

MKPL Technology HK Co. Ltd.

碼可菠蘿科技(香港)有限公司

Mako Pineapple Technology (Hong Kong) Limited

Maco Pineapple Technology (Hong Kong) Co., Ltd

Rm 1302 13/F Cheong K. Building 84-86, Des Voeux Road Central

Telephone: +86 185 0160 3147

Website: https://mkplhk.com/

Email: sales@mkplhk.com; info@mkplhk.com

Registration number: 72201626 (BRN); 2974922 (CR. No.)

29445

NPK AEROKON

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “АЭРОКОН”

AEROCON JSC, AEROKON LLC

Centralnaya street, 18, office 1

422700

Telephone: +8 917 934 34 12

Website: http://aerokon.su/

Email: office@aerokon.su; aerokon.kzn@gmail.com

Registration number: 1683010356

77993

29445

Luchengtech Co Ltd

Beijing Lucheng Weiye Technology Development Co., Ltd

北京鲁成伟业科技发展有限公司

Room 601, Building 1, Zhu Brothers Building, No. 5 Liye Road

Telephone: + 86 62917956; +86 166 2020 5868

Email: sales-c@luchengtech.com

Website: https://www.luchengtech.com/

Registration number: 91110114783965860W

27286

Shagiakhmetov

ШАГИАХМЕТОВ

Ilshat

Ильшат

Ilgizovich

Ильгизович

Russian Federation

Ilshat Shagiakhmetov is the General Director of the Territorial Development Fund, a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation. In particular, the Territorial Development Fund manages the so-called free economic zone in the illegally occupied territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, which was created by the Government of the Russian Federation to grant benefits and privileges to companies that operate in those illegally occupied territories.In acting in this capacity, Ilshat Shagiakhmetov is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: General Director of the Territorial Development Fund

29445

MT-SYSTEM LLC

МТ-СИСТЕМС; ООО СИСТЕМА-Л

LLC SYSTEM-L

st. Kalinina 13, office 402, Building A

198095

Telephone: + 7 (812) 325 36 85

Website: www.mt-system.ru

Email: info@mt-systems.ru; info@my-systems.ru

77993

27286

Joint Stock Company “Scientific Production Enterprise ‘Rubin’”

Акционерное Общество “Научно-Производственное Предприятие ‘Рубин’”

JSC “Scientific Production Enterprise ‘Rubin’”

JSC NPP Rubin

АО НПП Рубин

Baydukova Street, bldg. 2

440015

JSC “Scientific Production Enterprise ‘Rubin’” is a leading company of the Russian defence industry which manufactures mobile automated control and communication systems designed for military applications. The company holds an active State licence in Russia for the maintenance and servicing of weapons and military equipment. It plays a significant role in the supply chain of the Russian Armed Forces, supplying them with specialised military equipment. Among the various systems produced for the Russian army is the air defence control system “Magistr-SV”, which has been deployed in the context of Russia’s war of aggression against Ukraine.Therefore, JSC “Scientific Production Enterprise ‘Rubin’” is forming part of Russia’s military and industrial complex and is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1035802518531

Tax Identification Number: 5835049453

29445

Arcos Harbin Supply Chain Management Co. Ltd.

阿尔科斯（哈尔滨）供应链管理有限公司

Alcos (Harbin) Supply Chain Management Co., Ltd

Al Kos (Harbin) Supply Chain Manage Co., Ltd.

Room 106, No. 368, Changjiang Road

Website: https://chbay.net/ru

Email: guanxin@chbay.net

Registration number: 91230199MAC7UBMB9E

27286

2Rivers PTE Ltd

2Rivers

Coral Energy PTE Ltd

336 Smith Street, #04-304, New Bridge Centre

Singapore 050336

2Rivers PTE Ltd is a Singapore-based oil-trading company. Along with 2Rivers DMCC, also owned by Vetus Investments, it forms the 2Rivers Group, previously known as Coral Energy. The 2Rivers Group enables shipments and export of Russian oil, notably 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, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.Therefore, 2Rivers PTE Ltd is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also 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: Singapore

Registration number: 549300V3GQ2MCTQAIV68

77993

29445

Kalinka Tianjin International Trade Co., Ltd.

卡林卡（天津）国际贸易有限公司

Karinka (Tianjin) International Trade Co., Ltd.

2-4-101, Yuemengyuan, Jiangdu Road

300140

Email: 1021526248@qq.com

Registration number: 91120105MA06Q77Y68

77993

27286

Pleskachevsky

ПЛЕСКАЧЕВСЬКИЙ

Felix

Феликс

Feliksovych

Феликсович

Russian Federation

Felix Pleskachevsky is the General Director of JSC Scientific and Production Association “POISK”, a leading Russian manufacturer of weapons and ammunition as well as a leading entity for the development of mechanical, electromechanical and electronic multifunctional fuses for ammunition. The company has well-established cooperation with some of the major Russian defence companies, such as Tekhmash, Air Defence Concern Almaz-Antey and Tactical Missile Weapons Corporation. In recent years, JSC Scientific and Production Association “POISK” has developed over 20 different types of fuse for all types of ammunition used by the Russian army in its war of aggression against Ukraine. Moreover, the company is the developer of the 9E133M safety and actuating mechanism for the 9M723 Iskander-M ballistic missiles.Moreover, JSC Scientific and Production Association “POISK” is part of JSC Technodinamika, an entity listed by the Union, which is in turn part of the State Corporation Rostec.Therefore, Felix Pleskachevsky is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Felix Pleskachevsky is also supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director of JSC Scientific and Production Association “POISK”

27286

Limited Liability Company “Krafttek”

Общество с ограниченной ответственностью “Крафттек”

LLC “Krafttek”

LLC “Crafftech”

Moskovsky Avenue 120A, Building 1, Room 23-N

196006

LLC “Krafttek” is a significant system integrator and software developer in Russia. The company is responsible for wholesale software trading, as well as for wholesale trade in computing equipment, telecommunications equipment and other office equipment. In 2024, public data showed that Russian military manufacturers were able to use western microchips for the production of military equipment. The tools and equipment needed to manufacture such microchips were imported by LLC “Krafttek” in circumvention of Union restrictive measures. Since the imposition of Union restrictive measures prohibiting the export of microchips and microchip-manufacturing equipment to Russia, LLC “Krafttek” has been actively involved in circumventing such restrictive measures through acting as the Russia-based recipient of illegally exported goods and technologies.Therefore, LLC “Krafttek” is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Further, LLC “Krafttek”, by supplying Russian industry with components, is supporting 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: 1157847282603

Tax Identification Number: 7840038027

Website: https://crafttech.ru/

29445

Uniservice LLC

ООО ЮНИСЕРВИС

Obruchevykh st. 1, lit. A, ind. 2-H, office. 150

195220

Website: https://uniservicellc.ru/index.html

Registration number: 7804700100 (INN)

77993

27286

Burova

БУРОВА

Olga

Ольга

Vasilyevna

Васильевна

Василівна

Russian Federation

Olga Burova has been the so-called “First Deputy Minister of Culture of the Republic of Crimea” since 15 May 2023. In that role, she has promoted Crimea as a centre of Russian culture and as a part of Russian history, and supported its illegal annexation by Russia in 2014.In taking on and acting in this capacity, Olga Burova is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: so-called “First Deputy Minister of Culture of the Republic of Crimea”

77993

27286

Ushko

УШКО

Aleksandr

Александр

Sergeyevich

Сергеевич

Russian Federation

550403152Russian Federation

Aleksandr Ushko is the Lead Marketing Manager of LLC “Open Systems Development Technology” (LLC TROS), a Russia-based entity that manufactures metalworking equipment and is a wholesaler of machine tools. He is the son of Sergey Ushko, the CEO of LLC TROS, who is subject to Union restrictive measures. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC TROS is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes. Aleksandr Ushko helped his father to participate in an import scheme in order to provide machine tools and other dual-use equipment to Russia.Therefore, Aleksandr Ushko is facilitating infringements of the prohibition against circumvention of Union restrictive measures.

Function: Lead Marketing Manager of LLC “Open Systems Development Technology” (LLC TROS)

29445

CHIP SPACE ELECTRONICS CO. LTD

芯時空電子有限公司

Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, No. 2G Hok Yuen Street

Telephone: + 852 3075 6680

Email: sales@chipspace-elec.com

Website: https://www.chipspace-elec.com/

Registration number: 74623200 (BRN); 3210227 (CR No.)

29445

Atoma Ltd

OOO ATOMA; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “АТОМА”

st. Kalinina 13, room 620, 33-N Building A

198095

Telephone: +7 812 4412331

Website: https://atoma.spb.ru/

Email: info@atoma.spb.ru

Registration number: 7807352250

27286

Joint Stock Company “State Ryazan Instrument Plant”

Акционерное Общество “Государственный Рязанский приборный завод”

JSC “State Ryazan Instrument Plant”

JSC “GRPZ”

АО “ГРПЗ”

32 Seminarskaya Str.

390000

JSC “State Ryazan Instrument Plant” is the largest Russian enterprise for serial production and support of radar systems and communications equipment.The company’s main sphere of activity is the manufacture of radar, radio navigation equipment and remote-control radio equipment, which is used in fighter jets such as MiG-29, Su-27, Su-30, Su-35 and fifth-generation fighter jet Su-57 (T-50) and in helicopters such as Mi 8, Mi 17, Mi-35 and Mi-28N. JSC “State Ryazan Instrument Plant” also has an active State licence that allows it to provide maintenance and servicing of weapons and military equipment.Therefore, JSC “State Ryazan Instrument Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, as a military equipment supplier to armed forces of the Russian Federation, JSC “State Ryazan Instrument Plant” is supporting Russia’s military and industrial complex.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1116234013598

Tax Identification Number: 6234098539

77993

27286

Milavous Group Ltd

Milavous Group

Milavus Group

ICD Brookfield Place, Trade Centre DIFC 37th Floor

Milavous Group Ltd is a Dubai-based shipping and commodity trading company, led by Hossein Shamkhani. He uses the company to blend crude oil along with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Therefore, Milavous Group Ltd 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, Milavous Group Ltd is associated with Hossein Shamkhani.

Type of entity: Limited Liability Company

Place of registration: United Arab Emirates

29445

CUVEE Importers Limited

Unit 1207B, 12/F, Wah Lai Industrial Centre, 10-14 Kwei Tei Street, Fotan, NT

Registration number: 60699645 (BRN); 1834044 (CR No.)

27286

Tarabya Logistics Ltd

154A/155A, Building N280, Al Taweelah

Tarabya Logistics Ltd is a UAE-based company which manages several vessels that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia. Therefore, Tarabya Logistics Ltd 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 Organisation General Assembly resolution A.1192(33).

Type of entity: Limited Liability Company

Place of registration: United Arab Emirates

IMO number : 0108990

77993

29445

TEST PARTNER LLC

ООО Тест Партнер

Belinsky street 83, office 1714

620026

Vasily Petushkova street 8

125476

Telephone: +7 343 288 5154; +7 495 215 2837

Email: info@testpartner.ru

Website: http://testpartner.ru

Registration number: 6658463986 (INN)

77993

Velmar

Venture

View

Venture

77993

27286

Redbird Corporate Services Ltd

3rd Floor, Standard Chartered Tower, Cybercity

72201

Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company. ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. As the registered agent of the company, Redbird Corporate Services Ltd is therefore associated with Sapang Shipping Inc.

Type of entity: Limited Liability Company

Place of registration: Republic of Mauritius

Registration number: C48211

77993

27286

Limited Liability Company “Aeroscan”

Общество с Ограниченной Ответственностью “Аэроскан”

LLC “Aeroscan”

OOO “Аэроскан”

Perunovsky per. 3 building 2, floor 2 room 11

127055

LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial systems. It also is part of the Zala Aero group of companies which specialises in the development and production of unmanned aerial vehicles (UAVs), in particular Lancet loitering munitions and reconnaissance UAVs. Lancet loitering munitions and the Z-16 UAVs are actively used by the Russian army in its war of aggression against Ukraine. LLC Aeroscan also manufactures, in cooperation with Zala Aero Group, the new military reconnaissance, artillery fire and battlefield surveillance Zala Z-20 UAVs which are also used by the Russian army in its war of aggression against Ukraine.Therefore, LLC Aeroscan is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially Russia’s military and industrial complex and 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: 1175658025179

Tax Identification Number: 5603045794

27286

Intershipping Services Hub Private Limited

Intershipping Services Hub Private Ltd.

302, 3rd Floor, Sushmore, Linking Road, Khar (W)

400052

Intershipping Services Hub Private Limited is an entity based in India, as the local branch of the UAE-based entity Intershipping Service LLC. Intershipping Service LLC is operating the Gabon international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot.Intershipping Services Hub Private Limited is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called “shadow fleet”.Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that ensures the welfare and safety of those on board and the protection of the marine environment.Therefore, Intershipping Services Hub Private Limited is associated with Intershipping Service LLC and is providing support to the operations of 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: India

Registration number: 316730

Corportate Identification Number: U74990MH2018PTC316730

77993

29445

Xinghua Co Ltd

Beijing Xinghua Hengcheng Technology Co., Ltd

北京兴华恒成科技有限公司

Beijing Xinghua Hengcheng Technology Development Co., Ltd Xinghuatech Co. Ltd

Xingtech Co., ltd

Xingtac

Room 602, Building 1, Zhu Brothers Building, No. 5 Liye Road

Causeway Bay, Radio City, Hennessy Road, 505

Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai

Telephone: + 86 82894256; +86 400 688 5199; +86 159 0118 1049

Website: www.xingtac89.com

Registration number: 911101145732045106

77993

27286

Shakhnazarov

ШАХНАЗАРОВ

Karen

Карен

Georgievich

Георгиевич

Russian Federation

Karen Shakhnazarov is the General Director of Mosfilm, a Russian State-owned film studio. He maintains a close relationship with President Vladimir Putin, and they share a mutual admiration for each other’s work and actions.Karen Shakhnazarov received various orders, merits, medals and State prizes from the Government of the Russian Federation for his work and engagement. In his function as the General Director of Mosfilm, Karen Shakhnazarov supported Russia’s war of aggression against Ukraine verbally and ideologically in his public speeches and interviews. Furthermore, Mosfilm delivered humanitarian, technical, financial and material support to the Russian military, including providing it with military equipment that was previously used for staging purposes in Mosfilm’s film production.Therefore, Karen Shakhnazarov is responsible for actions undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. He 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 Mosfilm

Tax Identification Number: 771002632970

29445

Prist JSC

АКЦИОНЕРНОЕ ОБЩЕСТВО “ПРИБОРЫ, СЕРВИС, ТОРГОВЛЯ”

Pribory, Service, Torgovlya

St. Plekhanova, 15A

111141

St. Tshvetotchnaya, b. 18 lit. B Business-Park “Tshvetotchnaya 18”

st. Tsvillinga, 58, office 1

Telephone: + 7 (495) 7775591; + 8 (812) 6777508; + 8 (343) 3173999

Website: https://prist.ru/en/about/

Email: prist@prist.ru

Registration number: 7721212396

77993

27286

Kuryanov

КУРЬЯНОВ

Vladimir

Владимир

Olegovich

Олегович

Russian Federation

Since 22 June 2023, Vladimir Kuryanov has been the acting Rector of the V.I. Vernadsky Crimean Federal University. He is supporting policies which contribute to the militarised education of Ukrainian children and young people and which undermine Ukrainian history and language. He has committed the University to supporting Russia’s war of aggression against Ukraine, including by allowing military training in the University of students who are to be sent to the frontline.In taking on and acting in this capacity, Vladimir Kuryanov is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Acting Rector of the V.I. Vernadsky Crimean Federal University

77993

27286

Joint Stock Company “Research Institute of Modern Telecommunication Technologies”

Акционерное Общество “Научно-Исследовательский Институт Современных Телекоммуникационных Технологий”

JSC “Research Institute of Modern Telecommunication Technologies”

AO “NII STT”

АО “НИИ СТТ”

st. Novo-Leningradskaya, 10

214012

JSC “Research Institute of Modern Telecommunication Technologies” specialises in the production of radio and television transmitting equipment. It also produces weapons and ammunition. The products of JSC “Research Institute of Modern Telecommunication Technologies” are used by Russia in its war of aggression against Ukraine, in particular its unmanned aerial vehicle Merlin-VR.Therefore, JSC “Research Institute of Modern Telecommunication Technologies” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially Russia’s military and industrial complex and 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

Registration number: 1026701461160

Tax Identification Number: 6730046954

77993

27286

Twister Shipmanagement LLC-FZ

Starfish Ship Management LLC-FZ

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

Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers 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). Twister Shipmanagement LLC-FZ is therefore providing technical support to the operations of 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 United Arab Emirates

IMO number: 0024553

27286

Nayara Energy Limited

5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East

400 051

Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar. That refinery is 49 % owned by the Russian State oil company Rosneft, and is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.Therefore, Nayara Energy 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: India

Corporate Identification Number (CIN): U11100GJ1989PLC032116

27286

Joint Stock Company “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”

Акционерное Общество “Нии Измерительных Приборов – Новосибирский Завод Имени Коминтерна”

AO “NPO NIIIP-NZIK”

JSC “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”

Planetnaya Street 32

JSC “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern” is a Russian entity responsible for the production of radar, radio navigation equipment and radio remote control equipment.The company is involved in the upgrading of the “Listva” remote demining machine, which is used by the Russian military in Russia’s war of aggression against Ukraine.Therefore, JSC “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern” is 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

Registration Number: 1025400510827

Tax Identification Number: 5401199015

KPP: 540101001

29445

Unmanned Solutions Center Ltd.

ООО ЦЕНТР КОМПЛЕКСНЫХ БЕСПИЛОТНЫХ РЕШЕНИЙ; ООО “ЦКБР”

USC Ltd; Complex Unmanned Solutions Center Ltd

24/1 Luch Str., 2nd floor, app. 112, Zhukovsky

140184

Website: https://cus.center/

Email: kuzyakin@gmail.com

Registration number: 5040176793 (Tax ID/INN)

77993

27286

Shandong ODES Industry Co. Ltd.

山东奥德斯工业股份有限公司

North District Cotton 4-8#

250000

Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park

255086

Shandong ODES Industry Co. Ltd. is a Chinese company manufacturing and selling all-terrain vehicles (ATVs). After the start of Russia’s war of aggression against Ukraine, the company started to supply the Russian Armed Forces with ATVs, which have been used for military operations in Ukraine.Therefore, Shandong ODES Industry Co. Ltd. is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Limited Liability Company

Place of Registration: People’s Republic of China

Unified social credit code: 91370303MA3ERW0G0M

Import and export enterprise code: 3700MA3ERW0G0

27286

Admiral Group

Admiral Group Shipping Company

903B, Sama Tower, Sheikh Zayed Road

Admiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil. Therefore, Admiral 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. Furthermore, Admiral Group is associated with its Director, Hossein Shamkhani.

Type of entity: Limited Liability Company

Place of registration: United Arab Emirates

77993

27286

Kerimov

Ahmed

AzerbaijanAhmed Kerimov is a shareholder of the 2Rivers Group, a UAE-based oil-trading group previously known as Coral Energy, which enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2 Rivers 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, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.Therefore, Ahmed Kerimov is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. He is also 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.

Function: shareholder of the 2Rivers Group

27286

Public Law Company “Territorial Development Fund”

Публично-правовая компания “Фонд развития территорий”

Territorial Development Fund

Sharikopodshipnikovskaya St. 2.5

The Territorial Development Fund is a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation. In particular, the Territorial Development Fund manages the so-called free economic zone in the illegally occupied territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, which was created by the Government of the Russian Federation to grant benefits and privileges to companies that operate in those illegally occupied territories.Therefore, the Territorial Development Fund is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

Type of entity: Public Law Company

Place of registration: Russian Federation

Registration number: 5177746100032

27286

Limited Liability Company “Plant of Special Equipment”

Общество с Ограниченной Ответственностью “Завод Специального Оборудования”

LLC “Plant of Special Equipment”

OOO “ZSO”

Tup Maly, D. 3, Pomeshch. 74

142450

LLC “Plant of Special Equipment” is a military-industrial company that provides products and services (such as repair of radio-electronic products) for companies, including Roscosmos and Rostec, involved in the production of missile systems, air defence and space defence systems, artillery weapons and armoured vehicles. The company holds a licence related to the use of information constituting a State secret, as well as licences for maintenance and servicing of weapons and military equipment issued by the Ministry of Industry and Trade of the Russian Federation. Therefore, LLC “Plant of Special Equipment” is supporting materially 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

Registration number: 1057748342629

Tax Individual Number: 7722557040

77993

29445

Sistemotekhnika LLC

ООО Системотехника

Systemtechnik Power Solutions

Koptevskaya str. 73, building 1, floor 1, room 1

125239

Telephone: +7 495 2550339; +7 495 1352917

Website: https://sstmk.ru; https://all-generators.ru/

Email: info@sstmk.ru; box@all-generators.ru

Registration number: 7743857750

27286

Litvinenko

ЛИТВИНЕНКО

Tatyana

Татьяна

Petrovna

Петровна

Russian Federation

Tatyana Litvinenko is a major shareholder of PhosAgro, a globally leading producer of phosphate fertilisers. Russia is the world’s leading exporter of fertilisers, a sector which provides substantial revenue to the Russian Government. Tatyana Litvinenko is therefore a businessperson 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: Businessperson

Tax Individual Number: 780158958115

77993

View

Cup

77993

IMO number: 9308170

IMO number: 7381556

77993

27286

Monolink Group FZCO

lمجموعة مونولينك ش.م.ح

Axiom Internationa

EKN Trading

Office Number 001, Building A2, Dubai Silicon Oasis, DDP

Monolink Group FZCO is a Dubai-based entity that provides global logistics services. It supplies imported goods to Russian industry sectors, including the energy and extractives sectors. In addition, Monolink Group FZCO participates in Russia’s coal export schemes.Furthermore, the Russian State-funded radio Sputnik continued to broadcast its content in the United States by paying for radio frequencies through Monolink Group FZCO.Thus, Monolink Group FZCO 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: Limited Liability Company

Place of registration: United Arab Emirates

Registration number: DSO-ZZCO-16068

77993

27286

Wuhan Global Sensor Technology Co. Ltd

武汉高芯科技有限公司

GSTiR

No. 6 Huanglongshan South Rd

430205

Wuhan Global Sensor Technology Co. Ltd is a Chinese technology and electronics company. It delivers electronic military goods, such as infrared detectors and other optical components, to the Russian military and industrial complex, supporting the production of military goods for the Russian Armed Forces.Therefore, Wuhan Global Sensor Technology Co. Ltd is supporting materially Russia’s military and industrial complex.

Type of entitiy: Limited Liability Company

Place of Registration: People’s Republic of China

Unified Social Credit Code: 914201000668186736

27286

Joint Stock Company Stratim

Акционерное Общество “Стратим”

JSC Stratim

Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1

111399

JSC Stratim is a Russian company that has developed and produced unmanned aerial vehicles used by the Russian military in Ukraine. Therefore, JSC Stratim is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It is also 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

Registration number: 1237700447324

Principal place of business: Russian Federation

Tax Identification Number: 7726030449

Joint Stock Company Stratim

Акционерное Общество “Стратим”

JSC Stratim

Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1

111399

Joint Stock Company Stratim

Акционерное Общество “Стратим”

Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1

111399

29445

BOSFORLAB DIS TICARET LTD

BOSFORLAB

Inönü Mahallesi 19 Mayıs Caddesi Serhat Apartmanı No:106 Daire: 5 ATAŞEHİR

Telephone: + 90 (0216) 575 33 71

Website: https://bosforlab.com/

Email: info@bosforlab.com

Registration number: 396399-5

29445

M Star International Trading Company Limited

美星國際貿易有限公司

M-Star International Trading Co., Ltd.

Meixing International Trade Co., Ltd

Room 2501, International Science & Technology Building, Futian District

Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL

Telephone: + 86 15818601197

Website: http://www.m-starit.com

Email: sales@m-starit.com

Registration number: 61365134 (BRN)

M Star International Trading Company Limited

美星國際貿易有限公司

M-Star International Trading Co., Ltd.

Meixing International Trade Co., Ltd

Room 2501, International Science & Technology Building, Futian District

Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL

Telephone: + 86 15818601197

Website: http://www.m-starit.com

Email: sales@m-starit.com

Registration number: 61365134 (BRN)

M Star International Trading Company Limited

Meixing International Trade Co., Ltd

美星國際貿易有限公司

M-Star International Trading Co., Ltd.

Room 2501, International Science & Technology Building, Futian District

Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL

Telephone: +86 15818601197

Website: http://www.m-starit.com

Email: sales@m-starit.com

Registration number: 61365134 (BRN)

77993

Jaguar

Zaliv Amerika

77993

27286

Joint Stock Company “Izhevsk Mechanical Plant”

Акционерное Общество “Ижевский механический завод”

JSC “Izhevsk Mechanical Plant”

JSC IMZ

8 Promyshlennaya str., Izhevsk

426063

JSC “Izhevsk Mechanical Plant” is one of the largest multi-profile manufacturers in Russia, and its primary products include combat weapons, components for missile systems, and high-precision castings. It produces weapons for the Russian Armed Forces operating in Ukraine. Therefore, JSC “Izhevsk Mechanical Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is forming part of Russia’s military and industrial complex.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1121841007958

Tax Identification Number: 1841030037

77993

29445

POLIMERPROMTORG LLC

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ПОЛИМЕРПРОМТОРГ”

Yuliusa Fuchika street, D. 90 A, office 820

420140

Telephone: + 7 (843) 2060242

Website: https://ppt16.ru

Email: ppt@ppt16.ru

Registration number: 1661046655 (Tax ID/INN)

27286

Limited Liability Company “Ulyanovsk Machine Tool Plant”

Общество с ограниченной ответственностью “Ульяновский станкостроительный завод”

LLC “Ulyanovsk Machine Tool Plant”

General-Leutenant Badanova Street, Building 1

432072

LLC “Ulyanovsk Machine Tool Plant” is a Russian company specialising in the production of Computer Numerical Control machine tools and therefore active in an important field for Russia’s military and industrial complex. The company was previously owned by the German companies Gildemeister Beteiligungen GmbH and DMG Mori. In February 2024, LLC “Ulyanovsk Machine Tool Plant” was subject to an asset seizure ordered by decree of the President of the Russian Federation and transferred to the Russian Federal Agency for State Property Management (Rosimushchestvo).Ownership and control of LLC “Ulyanovsk Machine Tool Plant” have therefore been compulsorily transferred by the Government of the Russian Federation to Rosimushchestvo without the consent of the Union entities which previously owned or controlled it.

Type of entity: Limited Liability Company

Place of Registration: Russian Federation

Registration Number: 1127325003706

Tax Identification Number: 7325113708

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