Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. &.Q 8(} e` Q8H1CL4XkBUqiyP&p MAKEYEV STATE ROCKET CENTER), 1 Turgoyakskoye Highway, Miass, Chelyabinsk Region 456300, Russia; Website http://makeyev.ru; Tax ID No. Severnaya D. 2A, Pomeshch. ROTENBERG, Arkadii Romanovich; a.k.a. Reproduction without proper consent is not allowed. For detailed identifying information on these entities click here. NRC KURCHATOV INSTITUTE - VIAM; a.k.a. TSNIIAG (Cyrillic: )), 5 Sovetskoy Armii St., Moscow 127018, Russia; Website https://cniiag.ru; Organization Established Date 23 Jan 2012; Tax ID No. WASHINGTON (UrduPoint News / Sputnik - 30th September, 2022) The United States has targeted Russian defense procurement firm Radioavtomatika in its latest round of sanctions in response to the four former Ukrainian territories rejoining Russia, PROKOFYEV, Yuriy Anatolyevich (a.k.a. LLC OSTOZHENKA 19 (Cyrillic: 19); a.k.a. ROTENBERG, Liliia Arkadyevna; a.k.a. 1 etazh TSOKOL, kab. July 9, 2021. Decisions taken by a non-EU entity which need to be cleared or "green-lighted" by an EU parent company "would be relevant, in that the latter (the Azerbaijan In June, Sinno was placed on Commerces Entity List for providing support to Russias military and/or defense industrial base and for continuing to contract to supply Russian entity listed and sanctioned parties after Russias further invasion of Ukraine. ROTENBERG, Karina Iurevna; a.k.a. 3329101270 (Russia); Registration Number 1223300003079 CHEMEZOV, Alexander Sergeevich (a.k.a. OOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY (Cyrillic: - ); a.k.a. included in The UK sanctions list sanction list with id: 15025 An official website of the United States government. CHKALOV; a.k.a. VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV; a.k.a. PRIGOZHINA, Lyubov Valentinovna (Cyrillic: , ), Russia; DOB 26 Jun 1970; nationality Russia; Gender Female; Tax ID No. Before sharing sensitive information, make sure youre on a federal government site. Treasury Imposes Swift and Severe Costs on Russia for Putins Washington, May 20 (CTK) - The Versvet company, seated in the Czech Republic, is among the targets of a new package of anti-Russian sanctions issued by the United States, as it helped DUGINA, Darya Aleksandrovna, Russia; DOB 15 Dec 1992; nationality Russia; Gender Female (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: UNITED WORLD INTERNATIONAL). ROTENBERH, Arkady Romanovych), Russia; DOB 15 Dec 1951; POB St. Petersburg, Russia; nationality Russia; Gender Male; Tax ID No. The sanctions also targeted eight executives of Sberbank, Russias largest financial institution, and 27 executives from Gazprombank, Russia's third largest bank, per the release. BOLOTOVA, Mayya; a.k.a. 773178714204 (individual) [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor Ivanovich). OFAC has also sanctioned and designated seven Russian shipping companies, 69 of their vessels; and one marine towing company. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. 7415061109 (Russia) [RUSSIA-EO14024]. JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA (Cyrillic: ..); a.k.a. SDN List last updated on: 6/29/2023 10:02:42 AM, Non-SDN List last updated on: 5/19/2023 10:20:51 AM. TATARCHENKO, Denis), Russia; DOB 01 Feb 1991; nationality Russia; Gender Male (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS, OOO). Nov 18, 2021. Information on OFAC sanctions lists program tags and their definitions. PJSC ODK-KUZNETSOV), 29 Zavodskoye Highway, Samara, Samara Region 443052, Russia; Tax ID No. PESKOV, Dmitriy Sergeevich (Cyrillic: , ) (a.k.a. 7810764381 (Russia) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Pavel Evgenyevich). ROTENBERG, Arkadiy Romanovych; a.k.a. Storage or technical access that is used exclusively for statistical purposes. ZA TRGOVINU I USLUGE (a.k.a. NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON; a.k.a. The purposes of this provision correspond or are similar to the purposes of the UKs Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. MAKSIMENKO, Vladimir Ilich (a.k.a. "ODK-UMPO PAO"; a.k.a. "RADIOAUTOMATIC"), Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Moscow Region, Russia; Website www.radioautomatic.ru; Target Type Private Company; Tax ID No. ROTENBERG, Igor Arkadevich); DOB 09 May 1973; POB Leningrad, Russia; Gender Male (individual) [UKRAINE-EO13662]. G i&@ZD ykh/ uX'nw0 Ts} endstream endobj 388 0 obj <>/Metadata 42 0 R/Names 432 0 R/Outlines 113 0 R/Pages 383 0 R/StructTreeRoot 123 0 R/Type/Catalog/ViewerPreferences<>>> endobj 389 0 obj <. The Department of Commerces Bureau of Industry and Security (BIS) added 34 entities to the Entity List for their involvement in, or risk of becoming involved in, activities contrary to the foreign policy and national security interests of the United States. WebTACO LLC Sanctioned entity TACO LLC is subject to sanctions. LLC PLANAR; a.k.a. USMANOV, Alisher Burhanovich (Cyrillic: , ) (a.k.a. 2931074985: Turkey : Registration Number: 394044 Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. AVANGARD PLASTIK; a.k.a. Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. NEMCHINOVO INVESTMENTS OOO (Cyrillic: )), Moskovskaya obl., ul. UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE; a.k.a. "NAZ"), 15 Polzunov St., Novosibirsk 630051, Russia; Tax ID No. ODK-UMPO ENGINE BUILDING ASSOCIATION; a.k.a. SKOROKHODOVA, Natalya Petrovna, Russia; DOB 25 Aug 1968; nationality Russia; Gender Female (individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION). 14024 for operating or having operated in the technology sector of the Russian Federation economy. KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING; a.k.a. RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA; a.k.a. KOMSOMOLSK-ON-AMUR AVIATION PLANT (a.k.a. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia. Sharjah Ruler congratulates Custodian of Two Holy Mosques on successful Hajj sea .. UAE leaders congratulate Custodian of Two Holy Mosques on success of Hajj season, UAE Ambassador presents credentials to President of Chile, UAE-Armenia relations are witnessing a new historical era: UAE Ambassador, UAE leaders congratulate President of Congo on Independence Day, DEWA sponsors sports treatment hall for people of determination at Senses, Currency Rate In Pakistan - Dollar, Euro, Pound, Riyal Rates On 30 June 2023, Gold Rate in Pakistan Today 30 June 2023 - Today's Gold Price in Pakistan, UAE Leaders send condolences to Saudi King on death of Prince Saud bin Abdullah. The storage or technical access is necessary to create user profiles in order to send advertisements, or to follow the user on a website or on several websites with similar marketing purposes. ZARECHE-4 OOO (Cyrillic: -4), Alleya Berezovaya 2, Odintsovo, 143085, Russia; Tax ID No. LAKHTA PLAZA, OOO (Cyrillic: ), St. Petersburg, Russia; Tax ID No. KUZNETSOV PAO; a.k.a. Inside the Covert Network Sending Arms and Drones to Ukraine Forces, US Imposes New Sanctions on Military Procurement Network Aiding Russia, Ankara Complains of Covert European Arms Embargo, Russia Touts Stable Arms Exports Despite Sanctions, Arms Export Policy in Germany's w National Security Strategy, Status Report: French-German-Spanish Next-Gen Combat Aircraft Program, China, U.S. Seek to Strengthen Their Influence Through Sub Deals, End of V-22 Production Signals Failure of Pentagon's Wishful Thinking, US Navy Shipbuilding Struggles Highlight Need for Alternatives, Building an Integrated Air and Missile Defence for Australia, The Belated Rise of European Tactical UAVs. ROTENBERG, Karina Yurievna; a.k.a. Sinno, with awareness of restrictions on exports to Russia, has maintained a continuing relationship with Radioavtomaika before and after Russias further invasion of Ukraine. Sanctions List Search IGNATOVA, Anastasia (a.k.a. AO AVIASTAR-SP; a.k.a. --ZAO NTTs Modul (Modul) produces computer equipment and software. FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION; a.k.a. Private defense company Promtekhnologiya, which "supplies Russias military and intelligence services with its products" has also been punished. MAKEYEV STATE MISSILE CENTER (a.k.a. Russias Defense Procurement Around the World. The purposes of this provision correspond or are similar to the purposes of the UKs Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Privacy policy, Wholesale of electronic and telecommunications equipment and parts, Garegin Nzhdeh Str., Unit 17, Shengavit, Yerevan 0026, Garegin Nzhdeh Str., Unit 17, Shengavit, 0026, Yerevan, 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26, Entity List (EL) - Bureau of Industry and Security, Creative Commons 4.0 Attribution NonCommercial. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. To provide the best experiences, we use technologies such as cookies to store and/or access device information. KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY; a.k.a. ROTENBERG, Igor Arkadyevich (a.k.a. ROTENBERG, Roman, Beregovaya, Street 6, Apartment 25, Moscow 125367, Russia; DOB 07 Apr 1981; citizen Russia; alt. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions List (ns-MBS List) Chinese Military-Industrial Complex Companies List (ns-CMIC List) Other ROTENBERG, Borys Romanovych), Russia; DOB 03 Jan 1957; POB St. Petersburg, Russia; nationality Russia; alt. JOURNAL KAMERTON (a.k.a. ODNA RODYNA (Cyrillic: ), Russia; Website odnarodyna.org [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION). Russian Federation national Pavel Viktorovich Akifyev (Akifyev) has been coordinating with Radioavtomatika to procure electronic components by way of various intermediary firms, including Czechia-based Versvet SRO (Versvet) and Russia-based LLC Symphony (Symphony)both of which are owned and directed by ALTITUDE X3 LTD (a.k.a. The defence strategic review has identified a glaring gap in Australian Defence Force capability the almost complete absence of any form of long-range, PARIS --- The fact that Europe lags behind in Tactical UAVs is an open secret. GEOPOLITICA (Cyrillic: ), Russia; Website Geopolitica.ru [UKRAINE-EO13660] (Linked To: DUGIN, Aleksandr). Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. nationality Finland; Gender Male; Tax ID No. Historical (last time active at 14.06.2022 17:15). CHKALOV (a.k.a. ROTENBERH, Igor Arkadiyovych), Russia; DOB 09 May 1973; POB St. Peterburg, Russia; nationality Russia; Gender Male (individual) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: ROTENBERG, Arkady Romanovich). SOVA REAL ESTATE LLC), Alleya Berezovaya 2, Odintsovo 143085, Russia; Tax ID No. 772450740210 (Russia) (individual) [RUSSIA-EO14024]. PESKOV, Dmitriy Sergeyevich; a.k.a. General License (GL) 25 which authorizes transactions related to telecommunications and certain Internet-based communications has thus been revised. 5402112867 (Russia) [RUSSIA-EO14024]. AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE (a.k.a. As revised, GL 25A does NOT cover or authorize transactions with these entities (or any entity owned or controlled 50% or more by these listed entities). ROTENBERG, Igor Arkadiiovych; a.k.a. 770470614612 (Russia) (individual) [RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei). "JSC SKHZ"), 30 Mologvardeytsev Street, Salavat, Republic of Bashkortostan 453256, Russia; Website www.salavathz.ru; Organization Established Date 01 Nov 2012; Tax ID No. KIRILLOVA, Anastasiya Sergeyevna, Russia; DOB 31 Dec 1986; nationality Russia; Gender Female (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS, OOO). ROTENBERG, Lilia Arkadievna; a.k.a. Radioavtomatika LLC | War and sanctions - ROTENBERG, Arkady Romanovych; a.k.a. sanctions CHEMEZOV, Stanislav Sergeyevich (Cyrillic: , ) (a.k.a. WASHINGTON -- Today, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated 14 persons in Russias military-industrial complex, including two international suppliers, three key leaders of Russias financial infrastructure, immediate family members of some of senior Russian officials, and 278 members of Russias legislature for enabling Russias sham referenda and attempt to annex sovereign Ukrainian territory. The big picture: The news coincided with a sweep of new actions it's taking, alongside allies, against Russia ahead of its symbolic Victory Day celebration on Monday. WebSanctions imposed on individuals IVANOV Vladimir Alexandrovich Along the sanctioned persons IVANOV Vladimir Alexandrovich Call on world governments to sanction this person for their support of Russias war against Ukraine. Sarkisyan previously worked at Rosoboroneksport OAO, another designated Russian defense firm. TITAN-BARRIKADY FNPTS AO; a.k.a. Radioavtomatika is engaged in the supply of electronic components. JOINT STOCK COMPANY AVANGARD (a.k.a. ALTITUDE X3), c/o Appleby Canons Court 22 Victoria Street HM12, Bermuda; Organization Established Date 2008; Target Type Private Company; Business Registration Number 42337 (Bermuda) [RUSSIA-EO14024] (Linked To: SHUVALOV, Evgeny Igorevich). "TITAN-BARRIKADY"), Prospekt Imeni V.I. 7703798019 (Russia); Registration Number 1137746907781 (Russia) [RUSSIA-EO14024] (Linked To: TOKAREVA, Maiya Nikolaevna). PESKOV, Dmitrii Sergeevich; a.k.a. For more than a century,Thompson Hinehas been committed to excellence on behalf of our clients, our people and the communities in which we live and work. Sinno was previously added to the U.S. Department of Commerces Entity List on June 28, 2022. HotAir SOVA NEDVIZHIMOST OOO (Cyrillic: ) (a.k.a. TITAN-BARRIKADY ENTERPRISE; a.k.a. SANCTIONS On Oct. 6, the European Union also announced that it had agreed to its eighth package of sanctions. 7328032711 (Russia) [RUSSIA-EO14024]. ROTENBERG, Arkady; DOB 15 Dec 1951; POB St. Petersburg, Russia (individual) [UKRAINE-EO13661]. Designed by, INVERSORES! OFAC is immediately implementing the G7 Leaders commitment and the new guidance outlined in FAQ 1091 by designating several international suppliers and associated individuals that have supported Russias defense sector. All transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons are prohibited unless authorized by a general or specific license issued by OFAC, or exempt. OFAC designated three Russian telecommunications companies and placed them on the Specially Designated Nationals (SDN) list, noting that they are Russian state-controlled television stations generating revenue for the Russian government. TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE; a.k.a. 3203817519 (Ukraine) (individual) [NPWMD] [CYBER2] (Linked To: NEWSFRONT). ), Trg zrtava fasizma 6, Zagreb 10000, Croatia; Organization Established Date 26 Feb 2010; Tax ID No. Sports championships benchmark standard for gauging athletes' performance: .. 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In particular, Radioavionika has developed a command-and-control system used by Russias soldiers. T.G.A. TOKAREV, Nikolai; a.k.a. 7715900066 (Russia) [RUSSIA-EO14024]. Ivanov is the companys general director, Byzov is the First Deputy General Director, and Galin is a Deputy General Director and a shareholder of the firm. Sanctions Photo credit: Freepik.
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