Sanctioned entity: VERTOLETY ROSSII AO. Aliases: RUSSIAN HELICOPTERS JOINT STOCK COMPANY, OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS, JSC RUSSIAN HELICOPTERS, JOINT STOCK COMPANY RUSSIAN HELICOPTERS, AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII. Program: UKRAINE-EO13662, RUSSIA-EO14024.
Sanctioned entity: ROVNENSKI ELEVATOR, OAO. Aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR', OAO 'ROVNENSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR. Program: UKRAINE-EO13662.
Sanctioned entity: OJSC ANGARSK PETROCHEMICAL COMPANY. Aliases: ANGARSK REFINERY. Program: UKRAINE-EO13662.
Sanctioned entity: AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB. Aliases: NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY, NZPP S OKB OJSC, NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB. Program: UKRAINE-EO13662.
Sanctioned entity: MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO. Aliases: JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA', AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA', INTERNATIONAL MANAGEMENT COMPANY OJSC, OJSC INTERNATIONAL MANAGEMENT COMPANY, AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA. Program: UKRAINE-EO13662.
Sanctioned entity: UMANSKI ELEVATOR, OAO. Aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR. Program: UKRAINE-EO13662.
Sanctioned entity: Mahmoud AL-KHATIB. Aliases: Mahmoud Daoud Mahmoud AL-KHATIB. Program: NS-PLC.
Sanctioned entity: FEDERAL CENTER FOR PROJECT FINANCE. Aliases: FTSPF, OAO, OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA, FCPF, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA. Program: UKRAINE-EO13662.
Sanctioned entity: VTB REGISTRAR CLOSED JOINT STOCK COMPANY. Aliases: VTB REGISTRAR, VTB REGISTRAR CJSC, JOINT STOCK COMPANY VTB REGISTRAR, JSC VTB REGISTRAR. Program: UKRAINE-EO13662, RUSSIA-EO14024.
Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT. Aliases: VO STANKOIMPORT, OAO, OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT, STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY, VO STANKOIMPORT OJSC. Program: UKRAINE-EO13662.
Sanctioned entity: GAZPROM KAPITAL, OOO. Aliases: GAZPROM KAPITAL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN. Program: UKRAINE-EO13662.
Sanctioned entity: CROSSPLANET LTD. Program: UKRAINE-EO13662. Reason: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC).
Sanctioned entity: GAZPROMBANK LEASING ZAO. Aliases: CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING. Program: UKRAINE-EO13662.
Sanctioned entity: GPB INTERNATIONAL SA. Program: UKRAINE-EO13662, RUSSIA-EO14024. Reason: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY).
Sanctioned entity: Huda Naim AL-QREINAWI. Aliases: Houda Naim AL QRENAWI. Program: NS-PLC.
Sanctioned entity: Basem ZA'ARIR. Aliases: Basim Ahmad ZAAREER. Program: NS-PLC.
Sanctioned entity: Ahmad BAHAR. Aliases: Ahmed Mohamed BAHAR. Program: NS-PLC.
Sanctioned entity: EXIMBANK OF RUSSIA JSC. Aliases: ROSEKSIMBANK, ZAO, RUSSIAN EXPORT-IMPORT BANK, GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY, EXIMBANK OF RUSSIA ZAO, EXIMBANK OF RUSSIA, AO ROSEKSIMBANK. Program: UKRAINE-EO13662, RUSSIA-EO14024.
Sanctioned entity: ROSNEFT FINANCE S.A.. Program: UKRAINE-EO13662. Reason: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
Sanctioned entity: VTB PENSION ADMINISTRATOR LIMITED. Aliases: VTB PENSION ADMINISTRATOR LTD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR, VTB PENSIONNY ADMINISTRATOR OOO. Program: UKRAINE-EO13662, RUSSIA-EO14024.
Sanctioned entity: NPK TEKHMASH OAO. Aliases: OJSC MACHINE ENGINEERING TECHNOLOGIES, SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC, JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING, JSC SPC TECHMASH, AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA. Program: UKRAINE-EO13662, RUSSIA-EO14024.
Sanctioned entity: KONTSERN ORION OAO. Aliases: ORION CONCERN OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY KONTSERN ORION. Program: UKRAINE-EO13662.
Sanctioned entity: GAZ-OIL, OOO. Aliases: GAZ-OIL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL. Program: UKRAINE-EO13662.
Sanctioned entity: GAZPROM KOMPLEKTATSIYA, OOO. Aliases: GAZPROM KOMPLEKTATSIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'. Program: UKRAINE-EO13662.
Sanctioned entity: LAZURNAYA, OOO. Aliases: LAZURNAYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'. Program: UKRAINE-EO13662.
Sanctioned entity: BM PROEKT, OOO. Aliases: BM PROJECT LLC, LLC BM PROJECT, OOO BM PROECKT, LIMITED LIABILITY COMPANY 'BM PROYEKT', OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'. Program: UKRAINE-EO13662.
Sanctioned entity: CHINA NATIONAL OFFSHORE OIL CORPORATION. Aliases: CHINA NATIONAL OFFSHORE OIL CORP., CNOOC. Program: CMIC-EO13959.
Sanctioned entity: CENTRAL BANK OF THE RUSSIAN FEDERATION. Aliases: BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION, BANK OF RUSSIA, BANK OF RUSSIA, CENTRAL BANK, TSENTRALNY BANK ROSSISKOI FEDERATSII, CENTRAL BANK OF RUSSIA. Program: RUSSIA-EO14024.
Sanctioned entity: GPB-MORTGAGE JSC. Aliases: JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY, GPB-IPOTEKA OAO, AB. Program: UKRAINE-EO13662.
Sanctioned entity: OMZ SPETSSTAL OOO. Aliases: LIMITED LIABILITY COMPANY OMZ-SPETSSTAL, OMZ-SPECIAL STEELS. Program: UKRAINE-EO13662.
Sanctioned entity: Riyad Ali AMLI. Aliases: Riyad Ali Mustafa AMLI. Program: NS-PLC.
Sanctioned entity: Ismail AL-ASHQAR. Aliases: Ismail Abdallatif AL-ALASHQAR. Program: NS-PLC.
Sanctioned entity: Muna Salim Saleh MANSOUR. Aliases: Muna Salem MANSOUR. Program: NS-PLC.
Sanctioned entity: Samira Abdullah HALAYQAH. Aliases: Sameera Abed Allah HALAYQA. Program: NS-PLC.
Sanctioned entity: Ibrahim ABU SALEM. Aliases: Ibrahim Said Hasan ABOU SALEM. Program: NS-PLC.
Sanctioned entity: Salah AL-BARDAWIL. Aliases: Salah Mohammad EL BARDAWIL. Program: NS-PLC.
Sanctioned entity: GAZPROMBANK JOINT STOCK COMPANY. Aliases: GAZPROMBANK OPEN JOINT STOCK COMPANY, BANK GPB JSC, JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK. Program: UKRAINE-EO13662, RUSSIA-EO14024.
Sanctioned entity: SURGUTNEFTEGAS. Aliases: OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS, SURGUTNEFTEGAZ OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ, SURGUTNEFTEGAS PJSC, PAO SURGUTNEFTEGAS, SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS. Program: UKRAINE-EO13662, RUSSIA-EO14024.
Sanctioned entity: VEB ENGINEERING LLC. Aliases: OOO VEB INZHINIRING, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING, VEB ENGINEERING LIMITED LIABILITY COMPANY, OOO VEB ENGINEERING. Program: UKRAINE-EO13662, RUSSIA-EO14024.
Sanctioned entity: VEB ASIA LIMITED. Program: UKRAINE-EO13662, RUSSIA-EO14024. Reason: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).
Sanctioned entity: SBERBANK EUROPE AG. Program: UKRAINE-EO13662, RUSSIA-EO14024. Reason: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
Sanctioned entity: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY. Aliases: BANK VTB KAZAKHSTAN JSC, SUBSIDIARY JSC BANK VTB KAZAKHSTAN, JOINT STOCK COMPANY VTB BANK KAZAKHSTAN. Program: UKRAINE-EO13662, RUSSIA-EO14024.
Sanctioned entity: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY. Aliases: LLC SBERBANK FINANCIAL COMPANY, SBERBANK-FINANS OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA, SBERBANK FINANCE LLC, SBERBANK-FINANCE, SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY. Program: UKRAINE-EO13662, RUSSIA-EO14024.
Sanctioned entity: INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY. Aliases: LLC INSURANCE COMPANY SBERBANK INSURANCE, SBERBANK STRAHOVANIE OOO SK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE, SK SBERBANK STRAHOVANIE LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE, SBERBANK INSURANCE IC LLC, STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE, SBERBANK INSURANCE COMPANY LTD. Program: UKRAINE-EO13662, RUSSIA-EO14024.
Sanctioned entity: AKTSIONERNOE OBSHCHESTVO RT-AVTO. Aliases: RT-AVTO, AO, RT-AVTO, OAO, RT-AUTO, RT-AVTO OJSC, RT-AUTO OPEN JOINT STOCK COMPANY. Program: UKRAINE-EO13662.
Sanctioned entity: JOINT STOCK COMMERCIAL BANK NOVIKOMBANK. Aliases: AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO, AO AKB NOVIKOMBANK, JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY, NOVIKOMBANK JCSB, NOVIKOMBANK AO. Program: UKRAINE-EO13662, RUSSIA-EO14024.
Sanctioned entity: GAZPROM DOBYCHA NADYM, OOO. Aliases: GAZPROM DOBYCHA NADYM, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'. Program: UKRAINE-EO13662.
Sanctioned entity: GAZPROM TRANSGAZ KAZAN, OOO. Aliases: GAZPROM TRANSGAZ KAZAN, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'. Program: UKRAINE-EO13662.
Sanctioned entity: GAZPROM PERERABOTKA, OOO. Aliases: GAZPROM PERERABOTKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'. Program: UKRAINE-EO13662.
Sanctioned entity: SHERVUD PREMER, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER', SHERVUD PREMIER OOO. Program: UKRAINE-EO13662.