Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.

Dated 21  February  2025

PENNY WONG

Minister for Foreign Affairs

 

 

Contents

1  Name 1

2  Commencement............................................1

3  Authority................................................1

4  Schedules................................................1

Schedule 1—Amendments 2

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014 2

 

  This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025.

 (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

 

Commencement information

Column 1

Column 2

Column 3

Provisions

Commencement

Date/Details

1.  The whole of this instrument

The day after this instrument is registered.

 

Note: This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.

 (2) Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.

  This instrument is made under paragraphs 6(a) and 6(b) of the Autonomous Sanctions Regulations 2011.

  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

1 Part 1 of Schedule 2 (at the end of the table)

Add:

445

Name of individual

Evgeniy Petrovich GRABCHAK

 

Also known as

Evgenii Petrovich GRABCHAK;

Evgeny Petrovich GRABCHAK

 

Date of birth

18 July 1981

 

Place of birth

Ust-Labinsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Minister of Energy of the Russian Federation

446

Name of individual

Pavel Mikhaylovich FRADKOV

 

Also known as

Pavel Mikhailovich FRADKOV

 

Date of birth

3 September 1981

 

Place of birth

Moscow, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Minister of Defence of the Russian Federation

447

Name of individual

Leonid Vladimirovich GORNIN 

 

Date of birth

30 December 1972

 

Place of birth

Novosibirsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Minister of Defence of the Russian Federation

448

Name of individual

Anna Evgenevna TSIVILEVA

 

Also known as

Anna Yevhenivna TSYVILOVA;

Anna Evgenievna TSIVILEVA

 

Date of birth

9 May 1972

 

Place of birth

Ivanovo, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Minister of Defence of the Russian Federation

449

Name of individual

Viktor Petrovich GOREMYKIN

 

Also known as

Viktor Petrovich GOREMIYKIN;

Viktor Petrovych HOREMYKIN

 

Date of birth

4 February 1959

 

Place of birth

Kormovoe, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Minister of Defence of the Russian Federation

450

Name of individual

Andrey Mikhaylovich BULYGA

 

Also known as

Andrei Mikhailovich BULYGA;

Andrey Mikhaylovich BULYGA

 

Date of birth

13 October 1968

 

Place of birth

Saryozek, Kazakhstan

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Minister of Defence of the Russian Federation

451

Name of individual

Aleksandr Nikolaevich LOMAKIN

 

Also known as

Aleksander Nikolaevich LOMAKIN

 

Date of birth

27 December 1978

 

Place of birth

Moscow, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

First Deputy Minister of Construction and Housing and Public Utilities of the Russian Federation

452

Name of individual

Konstantin Aleksandrovich MIKHAYLIK

 

Also known as

Konstantin Alexandrovich MIKHAYLIK

 

Date of birth

18 July 1983

 

Place of birth

Lesozavodsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Minister of Construction and Housing and Public Utilities of the Russian Federation

453

Name of individual

Aleksey Vasilevich ERESKO

 

Also known as

Alexey Vasilevich ERESKO

 

Date of birth

26 December 1973

 

Place of birth

Myrnohrad, Ukraine

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Minister of Construction and Housing and Public Utilities of the Russian Federation

454

Name of individual

Yuriy Sergeevich GORDEEV   

 

Also known as

Yurii Sergeevich GORDEEV

 

Date of birth

20 May 1982

 

Place of birth

Tomsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Minister of Construction and Housing and Public Utilities of the Russian Federation

455

Name of individual

Sergey Grigorievich MUZYCHENKO  

 

Also known as

Sergei Grigorevich MUZYCHENKO

 

Date of birth

September 1984

 

Place of birth

Akhtubinsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Minister of Construction and Housing and Public Utilities of the Russian Federation

456

Name of individual

Nikita Evgenievich STASISHIN 

 

Also known as

Nikita Evgenevich STASISHIN

 

Date of birth

7 May 1986

 

Place of birth

St. Petersburg, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Minister of Construction and Housing and Public Utilities of the Russian Federation

457

Name of individual

Valeriy Vladimirovich LEONOV

 

Also known as

Valerii Vladimirovich LEONOV

 

Date of birth

16 January 1975

 

Place of birth

Kazan, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Minister of Construction and Housing and Public Utilities of the Russian Federation

458

Name of individual

Vadim Viktorovich VASILIEV

 

Also known as

Vadim Viktorovich VASILYEV

 

Date of birth

18 February 1986

 

Place of birth

Barnaul, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Director of the Department of Regional Development in the Ministry of Economic Development of the Russian Federation

459

Name of individual

Rodion Valeryevich MIROSHNIK

 

Also known as

Rodion Valerievich MIROSHNIK;

Rodion Valeriiovych MIROSHNYK

 

Date of birth

31 January 1974

 

Place of birth

Luhansk, Ukraine

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Ambassador-at-Large of the Russian Foreign Ministry “on the crimes of the Kyiv regime”

460

Name of individual

Aleksandr Leonidovich LINETS

 

Also known as

Aleksander Leonidovich LINETS;

Oleksandr Leonidovych LINETS

 

Date of birth

11 January 1963

 

Place of birth

Starominskaya, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Head of the “Main Directorate for Special Programmes of the President of the Russian Federation” and member of the Security Council of Russia

461

Name of individual

Andrey Veniaminovich YARIN

 

Also known as

Andrei Veniaminovich YARIN

 

Date of birth

13 February 1970

 

Place of birth

Nizhny Tagil, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Head of the Presidential Domestic Policy Directorate of the Russian Presidential Executive Office

462

Name of individual

Yury Viktorovich USHAKOV

 

Also known as

Yurii Viktorovych USHAKOV

 

Date of birth

13 March 1947

 

Place of birth

Moscow, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Aide to the President of the Russian Federation and Ambassador Extraordinary and Plenipotentiary of the Russian Federation

463

Name of individual

Vladimir Rostislavovich MEDINSKIY

 

Also known as

Vladimir Rostislavovich MEDINSKII

 

Date of birth

18 July 1970

 

Place of birth

Smila, Ukraine

 

Citizenshp

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Aide to the President of the Russian Federation

464

Name of individual

Dmitriy Vladislavovich SHALKOV

 

Also known as

Dmitrii Vladislavovich SHALKOV;

Dmitry Vladislavovich SHALKOV

 

Date of birth

10 August 1967

 

Place of birth

Moscow, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Head of the Presidential Control Directorate and Aide to the President of the Russian Federation

465

Name of individual

Igor Venidiktovich MASLOV

 

Also known as

Ihor Venidyktovych MASLOV

 

Date of birth

18 October 1960

 

Place of birth

St. Petersburg, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Head of the Directorate for Interregional Relations and Cultural Contacts with Foreign Countries of the Russian Presidential Executive Office

466

Name of individual

Aleksey Evgenevich FILATOV

 

Also known as

Alexey Evgenevich FILATOV

 

Date of birth

12 February 1983

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Head of the Directorate for Cross Border Cooperation of the Presidential Executive Office

467

Name of individual

Viktor Leonidovich EVTUKHOV

 

Also known as

Viktor Leonidovich YEVTUKHOV

 

Date of birth

2 March 1968

 

Place of birth

St. Petersburg, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Head of the Directorate for State Defence Industry Policy of the Russian Presidential Administration

468

Name of individual

Alexey Gennadyevich DYUMIN

 

Also known as

Alexei DYUMIN;

Aleksey Gennadevich DYUMIN;

Oleksiy Hennadiyovych DYUMIN

 

Date of birth

28 August 1972

 

Place of birth

Kursk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Secretary of the State Council of the Russian Federation

469

Name of individual

Yevgeny Alexandrovich PRIMAKOV 

 

Also known as

Evgeniy Aleksandrovich PRIMAKOV;

Yevhen Oleksandrovych PRYMAKOV;

Evgenii Alexandrovich PRIMAKOV

 

Date of birth

29 April 1976

 

Place of birth

Moscow, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Head of Rossotrudnichestvo

470

Name of individual

Vadim Vladimirovich YAKOVENKO

 

Also known as

Vadim Vladimirovich IAKOVENKO

 

Date of birth

2 January 1970

 

Place of birth

Sochi, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Head of the Federal Agency for State Property Management (Rosimushchestvo)

471

Name of individual

Aleksandr Alekseevich MOISEEV

 

Also known as

Aleksander Alekseevich MOISEEV;

Alexandr Alexeevich MOISEEV;

Alexander MOISEYEV

 

Date of birth

16 April 1962

 

Place of birth

Borskoe, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Acting Commander-in-Chief of the Russian Navy

472

Name of individual

Viktor Alekseevich ZUBKOV

 

Also known as

Viktor Alexeevich ZUBKOV;

Viktor Alekseyevich ZUBKOV;

Viktor Oleksiiovych ZUBKOV;

 

Date of birth

15 September 1941

 

Place of birth

Arbat, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Former First Deputy Prime Minister of the Russian Federation and current Chairman of the Gazprom Board of Directors

473

Name of individual

Aleh Ryhoravich MISHCHANKA

 

Also known as

Aleg Rygoravich MISHCHANKA;

Oleg Grigorevich MISHCHENKO;

Oleg Grigorievich MISHCHENKO

 

Date of birth

11 August 1968

 

Place of birth

Vyshnivka, Ukraine

 

Citizenship

Belarusian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

First Deputy Chairman of the State Military-Industrial Committee of the Republic of Belarus

474

Name of individual

Pavel Mikalaevich MURAVEYKA

 

Also known as

Pavel Mikalayevich MURAVEIKA;

Pavel Nikolaevich MURAVEYKO;

Pavel Nikolayevich MURAVEIKO

 

Date of birth

26 September 1971

 

Place of birth

Marina, Belarus

 

Citizenship

Belarusian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Chief of the General Staff, First Deputy Defense Minister of the Republic of Belarus

475

Name of individual

Andrey Valyantsynavich FEDZIN

 

Also known as

Andrey Valyantsinavich FEDZIN;

Andrei Valyantsinavich FEDZIN;

Andrei Valentinovich FEDIN

 

Date of birth

8 April 1971

 

Place of birth

Zhitkovichi, Belarus

 

Citizenship

Belarusian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Defence Minister for Armament, Chief of Armament of Belarus’ Armed Forces

476

Name of individual

Alyaksandr Ivanavich MAROZ

 

Also known as

Alyaxandr Ivanavich MAROZ;

Aliaksandr Ivanavich MAROZ;

Alexander Ivanovich MOROZ

 

Date of birth

15 June 1975 

 

Place of birth

Tretyaki, Belarus

 

Citizenship

Belarusian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Director General of the Belarusian Optical-Mechanical Association

477

Name of individual

KIM Yong Bok

 

Date of birth

27 July 1957

 

Citizenship

Democratic People’s Republic of Korea

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Chief of the Democratic People’s Republic of Korea’s (DPRK) General Staff Department

Passport: 654420047 (expired)

478

Name of individual

LEE Chang Ho

 

Also known as

Ri Chang Ho

 

Date of birth

11 September 1967

 

Citizenship

Democratic People’s Republic of Korea

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Chief of the Democratic People’s Republic of Korea’s (DPRK) General Staff Department

479

Name of individual

SHIN Geum Cheol

 

Also known as

Shin Geum Chol;

Shin Gum Cheol;

Shin Kum Chol;

Sin Kum Cheol;

 

Date of birth

1961

 

Citizenship

Democratic People’s Republic of Korea

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Head of the Democratic People’s Republic of Korea’s (DPRK) Main Operational Directorate

480

Name of individual

Rafael Anatolyevich GAZARYAN

 

Also known as

Rafael Anatolevich GAZARYAN

 

Date of birth

2 October 1964

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Owner of Rafort LLC

National ID: 6102 814100

481

Name of individual

Aleksey BUDNEV

 

Also known as

Aleksei Viktorovich BUDNEV

 

Address

34 Zolotorozhskiy Val, Building 2, Moscow, 111033

 

Date of birth

7 September 1964

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Owner of Tekhnologiya LLC

482

Name of individual

Dmitry Yuryevich NIKULIN

 

Address

ul. Palikha, d. 10, Str. 7, 127055, Moscow, Russia

 

Date of birth

20 February 1975

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Vice President of TSMRBank OOO

483

Name of individual

Timur Nailevich SHAGIVALEEV

 

Also known as

Tymur Nailovych SHAHIVALIEIEV

 

Date of birth

28 January 1978

 

Place of birth

Kazan, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Director-General of Alabuga Special Economic Zone Production and Industrial Type Joint Stock Company

484

Name of individual

Ramil Rakhmatulovich IBATULLIN

 

Also known as

Ramil Rakhmatullovich IBATULLIN;

Ramil Rakhmatullovych IBATULLIN;

Ramil Rachmatullovitj IBATULLIN;

Rami Rachmatullovič IBATULLIN

 

Date of birth

20 October 1976

 

Place of birth

Bagishevo, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Commander of the 90th Guards Tank Division

485

Name of individual

Igor Leonidovich KOLEDA

 

Also known as

Ihor Leonidovych KOLEDA;

Igor Leonidovych KOLEDA;

Igor Leonidovits KOLEDA;

Igor Leonidovic KOLEDA;

Igor Leonidovitš KOLEDA;

Igor Leonidovič KOLEDA;

Ihor Leonidovytj KOLEDA;

Igor Leonidowicz KOLEDA

 

Date of birth

11 December 1973

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Commander of the 30th Motorised Rifle Brigade

486

Name of individual

Andrei Viktorovich KAZAKOV

 

Also known as

Andrey Viktorovich KAZAKOV;

Andrii Viktorovych KAZAKOV

 

Date of birth

22 March 1964

 

Place of birth

Krasnouralsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Acting General Director of Railways of Novorossiya Federal State Unitary Enterprise

487

Name of individual

Nikolay Alekseevich KOROBKO

 

Also known as

Nikolay Alexeevich KOROBKO;

Nikolai KOROBKO;

Mykola Oleksiiovych KOROBKO

 

Date of birth

14 January 1950

 

Place of birth

Solenoye, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

General Director of VOLGA-DNEPR GROUP

488

Name of individual

Igor Borisovich AKSENOV

 

Also known as

Igor Borisovich AXENOV;

Igor Borisovich AKSYONOV;

Igor Borisovich AXYONOV

 

Date of birth

20 November 1971

 

Place of birth

Baikonur, Kazakhstan

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

General Director of VOLGA-DNEPR AIRLINES

489

Name of individual

Valery Alexandrovich GABRIEL

 

Also known as

Valeriy Aleksandrovich GABRIEL;

Valeriy Alexandrovich GABRIEL;

Valerii Aleksandrovich GABRIEL

 

Date of birth

3 January 1956

 

Place of birth

Starobelsk, Ukraine

 

Citizenship

Russian and German

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Shareholder in VOLGA-DNEPR GROUP

490

Name of individual

Sergey Adolfovich DYACHKOV

 

Also known as

Sergei Adolfovich DYACHKOV;

Sergei Adolfovich DIACHKOV

 

Date of birth

26 May 1959

 

Place of birth

Ulyanovsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Shareholder in VOLGA-DNEPR GROUP

491

Name of individual

Vildan Khanifovich ZINNUROV

 

Also known as

Vildan Khanifovich ZINUROV

 

Date of birth

30 January 1964

 

Place of birth

Pokhbistnevsky, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Shareholder in VOLGA-DNEPR GROUP

492

Name of individual

Pavel Alekseevich MARINYCHEV

 

Also known as

Pavel Alekseyevich MARINYCHEV;

Pavel Alexeevich MARINYCHEV;

Pavel Alexeyevich MARINYCHEV

 

Date of birth

25 October 1978

 

Place of birth

Yakutsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

CEO of Alrosa

493

Name of individual

Iskander Kakhramonovich MAKHMUDOV

 

Also known as

Iskandar Kakhramonovic MAKHMUDOV;

Iskandar Kakhramonovych MAKHMUDOV

 

Date of birth

5 December 1963

 

Place of birth

Bukhara, Uzbekistan

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Co-founder and President of Ural Mining Metallurgical Company

494

Name of individual

Oleh Valeriovych MORHUN

 

Also known as

Oleg Valerevich MORGUN;

Oleg Valerievich MORGUN

 

Date of birth

19 March 1967

 

Place of birth

Sadkovtsy, Ukraine

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

So-called “Mayor” of Mariupol

495

Name of individual

Ivan Serhiiovych KUSOV

 

Also known as

Ivan Serhiyovych KUSOV;

Ivan Sergeevich KUSOV

 

Date of birth

24 January 1987

 

Place of birth

Semipalatinsk, Kazakhstan

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Minister of Education and Science of the so-called “Luhansk People’s Republic”

496

Name of individual

Olga Pavlovna KOLUDAROVA

 

Also known as

Olha Pavlivna KOLUDAROVA;

Olga Pavlivna KOLUDAROVA

 

Date of birth

16 December 1983

 

Place of birth

Izhevsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Minister of Education and Science of the so-called “Donetsk People’s Republic”

497

Name of individual

Elena Alexandrovna SHAPUROVA

 

Also known as

Olena Oleksandrivna SHAPUROVA;

Alyona Aleksandrovna SHAPUROVA

 

Date of birth

16 November 1976

 

Place of birth

Melitopol, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

So-called “Minister of Education and Science” of the Zaporizhzhia region of Ukraine

498

Name of individual

Tetiana ZAVALSKA

 

Date of birth

1953 or 1954

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Head of Kherson Children’s Home

499

Name of individual

Valentina Vasilevna LAVRIK

 

Also known as

Valentina Vasilievna LAVRIK;

Valentina Vasilyevna LAVRIK

 

Date of birth

25 February 1969

 

Place of birth

Khomenky, Ukraine

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

So-called “Minister of Education, Science and Youth of the Republic of Crimea”

500

Name of individual

Alyaksandr Syarheevich LUKYANAU

 

Also known as

Aleksandr Sergeevich LUKYANOV;

Alyaxandr Syarheyevich LUKYANAU

 

Date of birth

10 June 1989

 

Place of birth

Mogilev, Belarus

 

Citizenship

Belarusian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

First Secretary of the Central Committee of the Belarusian Republican Youth Union

501

Name of individual

Andrey Anatolyevich GIBA

 

Also known as

Andrii Anatoliiovych HIBA;

Andrey Anatolevich GIBA

 

Date of birth

3 November 1976

 

Place of birth

Simferopol, Crimea

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation in Crimea and Sevastopol

502

Name of individual

Hanna Serhiivna TUROBOVA

 

Also known as

Anna Sergeevna TUROBOVA

 

Date of birth

10 August 1969

 

Place of birth

Volgograd, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Prosecutor in the Prosecutor’s Office in Crimea

503

Name of individual

Aleksandr Aleksandrovich MORDOVIN

 

Also known as

Aleksander Aleksandrovich MORDOVIN

 

Date of birth

1974

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Judge of the Military Court of Appeal of the Russian Federation

504

Name of individual

Igor Vladimirovich KOSTIN 

 

Also known as

Ihor Volodymyrovych KOSTIN

 

Date of birth

23 August 1982

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Judge of the Southern District Military Court of the Russian Federation

505

Name of individual

Oleg Aleksandrovich YEGOROV

 

Also known as

Oleg Aleksandrovich EGOROV

 

Date of birth

1967

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Judge of the Military Court of Appeal of the Russian Federation

506

Name of individual

Nikita Vladimirovich NAGORNY

 

Also known as

Nikita Vladimirovich NAGORNIY;

Nikita Vladimirovich NAGORNYY

 

Date of birth

2 February 1997

 

Place of birth

Rostov-on-Don, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Russian gymnast and former Chief of the General Staff of the “All-Russian Young Army Military Patriotic Social Movement” (Yunarmiya)

507

Name of individual

Serafim Vikentevich IVANOV

 

Also known as

Serafim Vikentievitj IVANOV

 

Date of birth

19 May 1996

 

Place of birth

St. Petersburg, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Head of the regional headquarters of Yunarmiya in the Kherson region of Ukraine

508

Name of individual

Aimani Nesievna KADYROVA

 

Also known as

Aymani Nisieva KADYROVA

 

Date of birth

4 August 1953

 

Place of birth

Kurgamys, Kazakhstan

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

President of the Kadyrov Foundation

509

Name of individual

Andrei Evgenyevich KLYCHKOV

 

Also known as

Andrey Evgenyevich KLYCHKOV;

Andrii Yevhenovych KLYCHKOV

 

Date of birth

2 September 1979

 

Place of birth

Kaliningrad, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Governor of Oryol Oblast

510

Name of individual

Dmitry Fyodorovich MEZENTSEV 

 

Also known as

Dmitriy Fedorovich MEZENTSEV; 

Dmytro Fedorovych MEZENTSEV 

 

Date of birth

18 August 1959

 

Place of birth

St. Petersburg, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

State Secretary of the Union State of Russia and Belarus

511

Name of individual

Elena Igorevna MILSKAYA

 

Also known as

Elena Igorevna MILSKAIA

 

Date of birth

20 December 1980

 

Place of birth

Moscow, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Chairman of the Board of Trustees of the National Center for Missing and Exploited Children

512

Name of individual

Oleg Evgenevich ROMANENKO

 

Also known as

Oleg Evgenievich ROMANENKO;

Oleh Yevhenovych ROMANENKO

 

Date of birth

5 October 1963

 

Place of birth

Soledar, Ukraine

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Director General of Joint Stock Company Operating Organization of Zaporizhzhia Nuclear Power Plant

513

Name of individual

Ilya Andreïevitch GAMBACHIDZE

 

Also known as

Ilya Andreievitch GAMBACHIDZE;

Ilya Andreevich GAMBASHIDZE

 

Date of birth

7 May 1977

 

Place of birth

Kyiv, Ukraine

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Co-founder of the Social Design Agency

514

Name of individual

Nikolai Aleksandrovich TUPIKIN

 

Also known as

Nikolay TUPIKIN

 

Date of birth

6 June 1977

 

Place of birth

Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Co-founder of the Social Design Agency

 

2 Part 2 of Schedule 2 (at the end of the table)

Add:

244

Name of entity

Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation

 

Also known as

Rossotrudnichestvo

 

Address

Vozdvizhenka Street. 18/9 Moscow 119019 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://rs.gov.ru

245

Name of entity

Federal National Guard Service of the Russian Federation

 

Also known as

Rosgvardia;

Federal Service of the National Guard Troops;

Federal Service of the Troops of the National Guard of the Russian Federation

 

Address

9 Krasnokazarmennaya Street Moscow 111250 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://rosguard.gov.ru

246

Name of entity

Central Election Commission of the Russian Federation

 

Also known as

Central Election Commission

 

Address

Bolshoy Cherkassky Pereulok, Building 9 Moscow 109012 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://CIKRF.ru 

247

Name of entity

Bazalt Research and Production Association Open Joint Stock Company

 

Also known as

AO NPO Bazalt;

Bazalt;

Bazalt Research and Production Association

 

Address

32 Velyaminovskaya Street, Moscow, Russia 105318

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1127747209501

248

Name of entity

Detal Ural Design Bureau Joint Stock Company

 

Also known as

Aktsionernoe Obshchestvo "Uralskoe Proektno-Konstruktorskoe Byuro "Detal";

AO UPKB Detal

 

Address

Pionerskaya Street, 8, Kamensk-Uralskiy, Sverdlovsk Region 623409 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://upkb.ru

249

Name of entity

Soedinitel Joint Stock Company

 

Also known as

Aktsionernoe obshchestvo Soedinitel

 

Address

Turgoyakskoe Shosse, 11/5 Miass, Chelyabinsk Region 456313 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1027400875149

250

Name of entity

Kurganpribor Scientific and Production Association Joint Stock Company

 

Also known as

AO NPO Kurganpribor

 

Address

Yastrzhembskogo Street, 41AKurgan, Kurgan Region 640007 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://kurganpribor.ru/

251

Name of entity

Arzamas Research and Production Enterprise TEMP-AVIA Joint Stock Company

 

Also known as

ANPP TEMP AIR;

ANPP TEMP AVIA;

OKB Temp

 

Address

Kirova Street, 26 Arzamas, Nizhniy Novgorod Region 607220 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://www.temp-avia.ru/

252

Name of entity

The Central Aerohydrodynamic Institute Named after Professor N.E. Zhukovsky Federal Autonomous Enterprise

 

Also known as

Central Aerohydrodynamic Institute;

TsAGI

 

Address

Zhukovskogo Street, 1 Zhukovskiy, Moscow Region 140180 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.tsagi.ru/

253

Name of entity

State Research and Production Enterprise Region Joint Stock Company

 

Also known as

"Region" Scientific & Production Enterprise JSC;

AO GNPP "Region"

 

Address

Kashirskoe Shosse, 13A, Moscow 115230 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://gnppregion.ru/

254

Name of entity

Scientific and Production Association Molniya Joint Stock Company

 

Also known as

JSC NPO Molniya;

Molniya Research and Industrial Corporation JSC;

NPO Lightning

 

Address

Lodochnaya Street, 5, 1, Moscow 125363 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://www.npomolniya.ru/

255

Name of entity

Molot Petrovsk Electromechanical Plant Joint Stock Company

 

Also known as

Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot;

AO Pemz Molot;

JSC Petrovsky Electromechanical Plant "Molot"

 

Address

Gogolya Street, 40, Petrovsk, Petrovsk District, Saratov Region 412541 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://pemz-molot.ru/

256

Name of entity

Severniy Press Joint Stock Company 

 

Also known as

Joint Stock Company “Northern Press”

 

Address

7 Tallinskaya Street, St. Petersburg 195196 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1146444000010/5067847021556

257

Name of entity

Voskresensky Aggregation Factory Joint Stock Company

 

Also known as

JSC Voskresensky Aggregate Plant;

Voskresenskiy Aregatniy Zavod;

VGKAZ

 

Address

Tsialkovskogo Street, 6, Beloozerskiy, Voskresensk District, Moscow Region 140250 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1235000011058

258

Name of entity

JSC Resurs

 

Also known as

AO Resurs;

AO “Pecypc”

 

Address

PR-D Zavodskoi D. 4, Bogoroditsk 301830 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1027102670760

259

Name of entity

Aviv Group LLC

 

Address

2-ya Karacharovskaya Street, 1, 1, 2, 39, Moscow 109202 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1147746259924

260

Name of entity

Kolomensky Zavod Joint Stock Company

 

Also known as

Kolomenskiy Zavod;

Kolomna Diesel

 

Address

Partizan Street, 42, Kolomna, Moscow Region 140408 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.kolomnadiesel.com/

261

Name of entity

Chelyabinsk Forge and Press Plant Public Joint Stock Company

 

Also known as

Chelyabinskiy kuznechno-pressoviy zavod;

CFPP

 

Address

Gorelova Street, 12, Chelyabinsk, Chelyabinsk Region, 454012, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.chkpz.ru/

262

Name of entity

OOO TK Fly Bridge

 

Also known as

Fly Bridge Technology Company;

Limited Liability Company Technology Flybridge

 

Address

Pr-Kt Patsaeva, d. 7, k. 1, office 28/1, Dolgoprudnyy, Moscow, 141707, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1105047006954

263

Name of entity

IQ Components Limited Liability Company

 

Also known as

Ai Kyu Komponents;

LLC IQ Components

 

Address

Salova Steet, 45, Ya, 1N, 35, St. Petersburg, 192102, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No., 1197847052963

264

Name of entity

Bryansk Electromechanical Plant Joint Stock Company

 

Also known as

Bryanskiy elektromekhanicheskiy zavod;

AO BEMZ

 

Address

Vokzalnaya Street, 136, Bryansk, Bryansk Region, 241017, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://www.aobemz.ru/

265

Name of entity

Barnaultransmash Holding Company Joint Stock Company

 

Also known as

Barnaul Transport Engineering Plant;

Aktsionernoe obshchestvo Kholdingovaya kompaniya Barnaultransmash

 

Address

Kalinina Ave. 28, Barnaul, Altay 656037, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.barnaultransmash.ru/

266

Name of entity

144 Armored Tank Repair Plant Joint Stock Company

 

Also known as

JSC Armour Repair Plant No. 144;

144 bronetankoviy remontniy zavod;

144 BTRZ

 

Address

Simskaya Street, 2, Ekaterinburg, Sverdlovsk Region, 620024, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1096674009332

267

Name of entity

560 Armored Repair Plant Joint Stock Company

 

Also known as

560 bronetankoviy remontniy zavod;

560 BTRZ

 

Address

16 Pervomaiskaya St, Vozzhaevka, Belogorsk District, Amur Region, 676811, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No., 1092804000255

268

Name of entity

IPN Stankostroenie Joint Stock Company

 

Also known as

AO IPN Stankostroenie;

IPN Stankostroenie JSC

 

Address

ul 3-ya Yamskogo Polya, d. 2, k. 26, Moscow, 125124, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://ipnrf.ru/

Company Identification No., 1177456104638

269

Name of entity

Perm Gunpowder Mill Federal State Enterprise

 

Also known as

Perm Gunpowder Mill;

Perm Powder Plant;

Permskiy Porokhovoy Zavod

 

Address

Ul. Galperina 11 Perm 614101 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://www.fkpppz.ru

270

Name of entity

Kazan State Treasury Gunpowder Factory Federal State Enterprise

 

Also known as

KGKPS;

Kazanskii Gosudarstvennyi Kazennyi Porokhovoi Zavod

 

Address

Pervogo Maya D. 14, Kazan 420032, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1031624002937

271

Name of entity

Tambov Gunpowder Plant Federal State Enterprise

 

Also known as

TPZ FSE

 

Address

Prospekt Truda, 23 Kotovsk Tambov Region 393190 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://www.tambovpowder.ru/

272

Name of entity

Votkinsky Zavod Joint Stock Company

 

Also known as

Votkinsky Zavod JSC;

Votkinsk Plant

 

Address

Kirova St., Building 2, Votkinsk, Udmurt Republic 427430, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://www.vzavod.ru

273

Name of entity

Omsk Scientific Research Institute of Instrument Engineering Joint Stock Company

 

Also known as

Omskiy Nauchno Issledovatelskiy Institut Priborostroeniya;

ONIIP JSC

 

Address

231 Maslennikova St. Omsk 644009 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://www.oniip.ru

274

Name of entity

VNIIR-Progress Joint Stock Company

 

Also known as

VNIIR-Progress JSC

 

Address

Prospekt I.Ya.Yakovleva d. 4 Cheboksary 428024 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1112130013270

275

Name of entity

Albatros Limited Liability Company

 

Also known as

Limited Liability Company Albatros;

Albatros OOO;

Obshchestvo s Ogranichennoi Otvetstvennostyu Albatros

 

Address

str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga Yelabuga Tatarstan 423601 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1037825026700

276

Name of entity

State Scientific Research Institute of Instrument Engineering Joint Stock Company

 

Also known as

GosNIIP JSC

 

Address

125 Mira Avenue Moscow 129226 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1117746132811

277

Name of entity

Urals Plant of Transportation Machinery Joint Stock Company

 

Also known as

Uraltransmash JSC;

Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya;

Ural Transport Engineering Plant JSC

 

Address

29 Frontovykh Brigad St, Ekaterinburg, Sverdlovsk Region, 620017 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://www.uraltransmash.com

278

Name of entity

Inkotech Limited Liability Company

 

Also known as

Incotech Limited Liability Company

 

Address

Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N Saint Petersburg 194100 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://www.inkotech.ru

279

Name of entity

M.F. Stelmakh Polyus Scientific Research Institute

 

Also known as

M.F. Stelmakh NII Polyus JSC

 

Address

Building 1, 3 Vvedenskogo St. Moscow 117342 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://niipolyus.ru/

280

Name of entity

Central Scientific Research Institute of Chemistry and Mechanics Federal State Unitary Enterprise

 

Also known as

TsNIIKhM FSUE

 

Address

16a Nagatinskaya Street Moscow Russia 115487

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://cniihm.ru

281

Name of entity

Scientific and Production Association Russian Basic Information Technology Joint Stock Company

 

Also known as

AO Nauchno-Proizvodstvennoye Obedinenie Russkie Bazoviye Informatsionniye Tekhnologii;

AO NPO RusBITech;

AO NPO RusBITekh

 

Address

Warsaw Highway, 26, Moscow 117105 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://rusbitech.ru

282

Name of entity

TV-Novosti Autonomous Non-Profit Organization

 

Also known as

ANO TV-Novosti;

Avtonomna nekomertsiina orhanizatsiia TV-Novyny

 

Address

Borova Street, 3, 1, Moscow, 111020, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No., 1057746595367

283

Name of entity

Rossiyskaya Gazeta

 

Also known as

Rossiiskaja Gazeta

 

Address

Pravdy st., 24, bldg. 4, Moscow, 125993, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://rg.ru/

284

Name of entity

Russian Historical Society

 

Also known as

Rossiyskoye Istoricheskoye Obshestvo

 

Address

Vorontsovo Pole street 13 building 1, Podsosenskiy Pereulok, 25 building 3, Moscow, Russia, 105064

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

285

Name of entity

All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad

 

Also known as

All-Russian Public Organization Tsargrad;

All-Russian Public Organization Society for the Development of Russian Historical Education Double-Headed Eagle;

Double-Headed Eagle Society;

Tsargrad Society

 

Address

Pereulok Partiyniy, 1, 57, 3, I, 51, Moscow 115093 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1167700052618

286

Name of entity

Institute for Internet Development

 

Also known as

IID

 

Address

Presnenskaya embankment, 12, Vostok Federation Tower, 13th floor, Moscow 123100 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1147799015231

287

Name of entity

Social Design Agency

 

Also known as

Social Planning Agency;

Agentstvo Sotsialnogo Proektirovaniya;

ASP

 

Address

Solviny Pr, 18A, Fl 2, Pom I K 9A O 1 Moscow 117593 Russia;

Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1 Moscow 117463 Russia;

Bolshoy Kislovsky, per 1, building 2 Moscow; Russia;

Bol'shaya Nikiskaya Ulitsa, 12cl Moscow 125009  Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://sp-agency.ru

288

Name of entity

Structura National Technologies

 

Also known as

Company Group Structura LLC;

GK Struktura

 

Address

Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, Moscow 125009, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://structura.pro

289

Name of entity

ANO Dialog

 

Also known as

Autonomous Non-Profit Organization Dialog;

Dialog

 

Address

st. Timura Frunze, d.11, p. 1, BC Demidov Moscow 119021 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://www.anodialog.ru

290

Name of entity

Scientific Research Institute of Applied Acoustics Federal State Unitary Enterprise

 

Also known as

Applied Acoustics Research Institute;

NIIPA

 

Address

9 Maya Street, 7A, Dubna, Moscow Region 141981 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://niipa.ru/main.php

291

Name of entity

Radiological Chemical and Biological Defense Troops of The Ministry of Defense of The Russian Federation

 

Also known as

CBR Defense Troops;

Military Unit Number 52688;

Radiation Chemical and Biological Defense Troops

 

Address

Corpus 2, Building 22, Frunze Embankment, Moscow 119160 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1037739635890

292

Name of entity

33rd Scientific Research and Testing Institute

 

Also known as

33rd Central Experimental Institute for Scientific Research of the Ministry of Defence;

33rd Central Research and Testing Institute of the Ministry of Defence of the Russian Federation;

33rd TsNIII

 

Address

Krasnoznamennaya Street 1, Volsk-18, Saratov 412918 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1056404108001

293

Name of entity

27th Central Research Institute of the Ministry of Defence of the Russian Federation

 

Also known as

27th Scientific Centre;

27th NTs

 

Address

Brigadirskiy Pereulok 13, Moscow 105005 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

294

Name of entity

Transkom Research and Production Association Joint Stock Company

 

Also known as

AO NPO Transkom

 

Address

Per. Maliy Ivanovskiy, 4, 1, Moscow 109028 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1027739687975

295

Name of entity

48th Central Scientific Research Institute Sergiev Posad

 

Also known as

Sergiev Posad;

48th Central Research Institute Sergiev Posad;

48th TSNII

 

Address

11 Ulitsa Oktyabrskaya, Sergiev Posad-6, Moscow Oblast 141306 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1136441000706

296

Name of entity

Limited Liability Company Lab Service

 

Also known as

Lab-Service Limited Liability Company;

Lab-Service LLC

 

Address

17 Pobedy Ul, korp. 1, kv. 355, Elektrostal 144007 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1225000010322

297

Name of entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS

 

Also known as

OOO TSS

 

Address

19 Smoliachkova Ul, Litera A, Office 611, Saint Petersburg 194044 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1147847392791

298

Name of entity

Systems of Biological Synthesis LLC

 

Also known as

OOO SBS

 

Address

Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow 129515 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://sysbiosyn.ru/

299

Name of entity

Railways of Novorossiya Federal State Unitary Enterprise

 

Also known as

Railways of Novorossiya;

Zheleznye dorogi Novorossii;

ZhDN

 

Address

Artema street 68, Donetsk, 283001 Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://gd-n.ru/

300

Name of entity

Volga-Dnepr Group

 

Also known as

Volga-Dnepr-Moscow Limited Liability Company;

Volga-Dnepr-Moskva

 

Address

Shosse Mezhdunarodnoe, 28B, 3, Moscow 141411 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.volga-dnepr.com/en

301

Name of entity

Volga-Dnepr Airlines Limited Liability Company

 

Also known as

Volga-Dnepr Airlines;

Aviakompaniya Volga Dnepr

 

Address

Karbysheva Street, 14, Ulyanovsk, Ulyanovsk Region 432064 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.volga-dnepr.com/

302

Name of entity

AirBridgeCargo Airlines Limited Liability Company

 

Also known as

AirBridgeCargo Airlines;

Aviakompaniya EyrBridzhKargo

 

Address

sh. Mezhdunarodnoe, d. 28B, str. 3, Moscow 141411 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.airbridgecargo.com/en

303

Name of entity

AlfaStrakhovanie Joint Stock Company

 

Also known as

Alfa Insurance;

AlfaStrakhovanie Open Joint Stock Company

 

Address

Shabolovka Street, 31-B, Moscow 115162 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.alfastrah.ru/

304

Name of entity

VSK Insurance Joint Stock Company

 

Also known as

VSK BCK

 

Address

Ostrovnaya Street, 4, Moscow 121552 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.vsk.ru/klientam

305

Name of entity

Ingosstrakh Insurance Public Joint Stock Company

 

Also known as

Ingosstrakh Insurance PJSC

 

Address

Pyatnitskaya Street, 12/2, Moscow 117997 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.ingos.ru/

306

Name of entity

Ural Mining and Metallurgical Company Joint Stock Company

 

Also known as

Otkrytoe Aktsionernoe Obshchestvo Uralskaya Gorno;

Metallurgicheskaya Kompaniya;

UMMC;

UGMK

 

Address

Uspenskiy Prospekt, 1 Verkhnyaya Pyshma Sverdlovsk Region 624091 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.ugmk.com/en/

https://ugmk.com/

307

Name of entity

Minsk Mechanical Works Named After S.I. Vavilov - Management Company of BelOMO Holding Open Joint Stock Company

 

Also known as

BelOMA;

BelOMO;

BELOMO

 

Address

Makayenka Street, 23, Minsk, Misnk Region 220023 Belarus

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.belomo.by/

308

Name of entity

MNIPI Open Joint Stock Company

 

Also known as

Minsk Research Institute of Instrument Engineering JSC;

Minsk Scientific and Research Institute of Instrument Engineering

 

Address

Yana Kolasa Street, 73, Minsk 220113 Belarus

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://mnipi.com/

309

Name of entity

Display Design Bureau Open Joint Stock Company

 

Also known as

Design Bureau "Display" JSC

 

Address

Petrusya Brovki Street,13A, Vitebsk, Vitebsk Region 210039 Belarus

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://kbdisplay.by/

310

Name of entity

Research Institute of Electronic Computers Open Joint Stock Company

 

Also known as

Nauchno-issledovatelskiy institut elektronnykh vychislitelnykh mashin;

Computer Research Institute NIIEVM;

NIIEVM OJSC

 

Address

155 Bogdanovicha St., Minsk, 220040 Belarus

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://niievm.by/

311

Name of entity

Orsha Aircraft Overhaul Plant Open Joint Stock Company

 

Also known as

Orsha Aircraft Overhaul Plant OJSC;

Open Joint-Stock Company "Orshansky Aircraft Repair Plant";

AKA: Orshansk Aircraft Repair Plant

 

Address

1 Zavodskaya St., Bolbasovo, Orsha, Vitebsk, Republic of Belarus 211004

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://www.oarz.by

312

Name of entity

2566 Radioelectronic Armament Repair Plant Open Joint Stock Company

 

Also known as

2566 REARP OJSC

 

Address

54 Gagarin St, Borisov, Republic of Belarus, 22251154

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://www.2566.by

313

Name of entity

Peleng Joint Stock Company

 

Also known as

Peleng JSC

 

Address

25 Makayonka Str, Minsk, Republic of Belarus, 220114

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://peleng.by/

314

Name of entity

Trans Kapital Limited Liability Company 

 

Also known as

Trans Kapital OOO;

Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital

 

Address

Room 1, Building 1, Fire Lane, Noginsk, 142400 Moscow.

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification Number: 1145001004378

National Tax Number: 5001101089

315

Name of entity

TSMR Bank OOO

 

Also known as

Bank "Centre for International Settlements" LLC;

CMRBank

 

Address

ul. Palikha, d. 10, str. 7, Moscow, 127055

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

https://cmrbank.ru

Bank Identifier Code: CMRBRUMMXX

Company Identification Number: 1157700005759

316

Name of entity

Russian Financial Corporation Bank

 

Also known as

AO RFK-Bank;

RFC Bank;

Bank Rossiyskaya finansovaya korporatsiya

 

Address

St George’s Lane, D.1, p.1, Moscow, 125009

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Bank Identifier Code RFCBRUMMXX

Company Identification Number: 1037744005771

317

Name of entity

Stroytreyd LLC

 

Also known as

Stroytrade

 

Address

Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification Number: 1237700700665

National Tax Number: 9728108831

318

Name of entity

Timer Bank AO

 

Also known as

Timer Bank JSC;

Aktsionernoe obshchestvo Timer Bank

 

Address

Bakhrushina Street, 23, 2 Moscow, 115054, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

URL: https://timerbank.ru

Bank Identifier Code: TimeRU2KXXX

Company Identification Number: 1021600000146

319

Name of entity

Missile General Bureau

 

Address

Pyongyang, Democratic People’s Republic of Korea

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

320

Name of entity

TransContainer Public Joint Stock Company

 

Also known as

TransContainer PJSC;

TransContainer Centre for Cargo Container Traffic Public Joint Stock Company

 

Address

19, Oruzheyniy Pereulok Moscow 125047 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://www.trcont.com

321

Name of entity

Alabuga Special Economic Zone Production and Industrial Type Joint Stock Company

 

Also known as

SEZ P&I Type Alabuga JSC

SEZ Alabuga

 

Address

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

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

http://alabuga.ru

322

Name of entity

Limited Liability Company Drake

 

Also known as

Limited Liability Company Dreyk

 

Address

ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126, Yelabuga Republic of Tatarstan 423601 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

 

Additional information

Company Identification No. 1191690040519