anx_1__table__2

| Name | Identifying information | Reasons | Date of listing ‘478. | Limited Liability Company Gumich RTK Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” a.k.a. LLC Gumich RTK a.k.a. OOO Gumich RTK a.k.a. ООО “ГУМИЧ РТК” | Address: Varshavskoe 28A, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 1227700009349 Tax Identification Number: 9726005407 Associated individual: Fedor Fedorovich Potekhin (General Director) Other identifying information: Limited Liability Company Gumich (parent company) | LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | 16.12.2024 479. | Limited Liability Company Gumich Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” a.k.a. LLC Gumich a.k.a. OOO Gumich a.k.a. ООО “ГУМИЧ” | Address: Varshavskoe 28A, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 1187746509081 Tax Identification Number: 9709032552 Associated individual: Alexander Valerievich Gavrilov (General Director) Other identifying information: Limited liability company Gumich RTK (daughter company) | LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the owner of LLC Gumich RTK, LLC Gumich is therefore supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | 16.12.2024 480. | Limited Liability Company Investneftetrade Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” a.k.a. Investneftetrade a.k.a. Investneftetreyd a.k.a. ООО “ИНВЕСТНЕФТЕТРЕЙД” a.k.a. ИНВЕСТНЕФТЕТРЕЙД | Address: Trubnaya 28, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 5157746030976 Tax Identification Number: 7729481489 Associated individual: Pavel Vladimirovich Babin (General Director) | LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Investneftetrade is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 481. | Limited Liability Company Prime Shipping Russian: Общество с Ограниченной Ответственностью “Прайм Шиппинг” a.k.a. Prime Shipping a.k.a. Praim Shipping a.k.a. ООО “Прайм Шиппинг” a.k.a. Прайм Шиппинг | Address: Maxim Gorky 78, Samara, Russian Federation Type of entity: Limited Liability Company Place of registration: Samara, Russian Federation Registration number: 1056317028350 Tax Identification Number: 6317060306 Associated individual: Igor Alexandrovich Ganin (General Director) | LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 482. | State Corporation “Donbass Development Corporation” Russian: ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” a.k.a. Donbass Development Corporation a.k.a. ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” a.k.a. КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | Address: Maryinskaya 1, Donetsk, Ukraine Type of entity: State Corporation Place of registration: Donetsk, Ukraine Registration number: 1229300132104 Tax Identification Number: 9303024230 Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board) | State Corporation “Donbass Development Corporation” is an entity founded by the so-called “Donetsk People’s Republic”, to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. Therefore, State Corporation “Donbass Development Corporation” is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 483. | Joint Stock Company Scientific Production Enterprise “Aerosila” Russian: Акционерное Общество “Научно-Производственное Предприятие ‘Аэросила’” (НПП Аэросила) a.k.a. Aerosila JSC SPE a.k.a. NPP Aerosila PAO | Address: 142800, Russian Federation, Stupino, Zhdanov Str., 6 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 22.1.1993 (state registration date 16.6.2002) Registration number: 1025005917023 Tax Identification Number: 5045002261 KPP: 504501001 Email: vint@aerosila.ru Telephone: (496) 642-33-30, 642-80-85 Website: http://www.aerosila.ru Associated individual: Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297) | JSC SPE “Aerosila” is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE “Aerosila” provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE “Aerosila”. In addition, the Russian Federation has a special right (“golden share”) of participation in the control of JSC SPE “Aerosila”, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions. JSC SPE “Aerosila” therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 484. | Limited Liability Company Scientific Production Association “Izhevsk Unmanned Systems” Russian: Общество с Ограниченной Ответственностью “Научно-Производственное Объединение ‘Ижевские Беспилотные Системы’” a.k.a. ООО “НПО ‘ИЖБС’” a.k.a. ИжБС a.k.a. IUS; OOO NPO IzhBS a.k.a. NPO Izhmash a.k.a. NPO Izhevskiye Bespilotnye Sistemy OOO a.k.a. Izhevksy Unmanned Systems a.k.a. Izhmash Unmanned Systems a.k.a. Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company a.k.a. LLC Research and Production Association Izhevsk Unmanned Systems | Address: 115432, Russian Federation, Moscow, Trofimova Str., 2A, Room. 221 Address: 426063, Russian Federation, Udmurt Republic, Izhevsk, Ordzhunikidze Str., 2 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 25.10.2006 Registration number: 1061831040688 Tax Identification Number: 1831117433 KPP: 772501001 Email: info@izh-bs.ru Telephone: + 7 (3412) 43-01-11, + 7 (939) 875-00-17 Website: www.izh-bs.ru, www.izh-bs Associated entity: JSC Kalashnikov Concern (holding company) (registration number: 1111832003018) | LLC SPA “Izhevsk Unmanned Systems” is a Russian company which develops, produces, repairs and maintains unmanned aerial vehicles (UAV), special equipment and scientific and technical products. The company is actively involved in the Russian UAV sector (for example, it develops technologies and tests and also conducts specialist training) and therefore materially supports the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. LLC SPA “Izhevsk Unmanned Systems” has created military drones of the type “Granat”, “Tachyon” and “Kub”, which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Therefore, the company is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, LLC SPA Izhevsk Unmanned Systems is a subsidiary of the JSC Kalashnikov Concern (a developer and manufacturer of army equipment). It is therefore associated with JSC Kalashnikov Concern. | 16.12.2024 485. | JSC “Kaluga Research Institute of Radio Engineering” Russian: АO “Калужский научно-исследовательский радиотехнический институт” a.k.a. JSC “KNIRTI” a.k.a. АО “КНИРТИ” | Address: 249192, Russian Federation, Kaluga Region, Zhukovsky District, 1 Zhukov City, Zhukov, Lenin Street, 2 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 28.6.2012 Registration number: 1124011001058 Tax Identification Number: 4007017378 KPP: 400701001 Principal place of business: Russian Federation Additional information: JSC “KRET” (associated company) | JSC “Kaluga Research Institute of Radio Engineering” (JSC KNIRTI) is one of the main military-industrial companies in the Kaluga region. Among other activities, it researches, develops and produces navigational, meteorological, geodetic and geophysical instruments, and radar, radio navigation equipment and radio remote control equipment, including Khibiny, an electronic warfare system for fighter jets used in Russia’s war of aggression against Ukraine. JSC KNIRTI is affiliated with JSC KRET, a company responsible for the production of weapons and military equipment as well as radio electronics. The official logo of JSC KNIRTI is similar to the patented logo of JSC KRET. JSC KRET’s official website contains information on the Khibiny, which is produced by JSC KNIRTI. Moreover, JSC KNIRTI’s official logo contains the patented logo of JSC KRET. Therefore, JSC KNIRTI is responsible for materially and financially supporting and benefitting from Russian decision-makers responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. JSC KNIRTI is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. It is moreover associated with JSC KRET. | 16.12.2024 486. | Federal State Enterprise “Kamensky ‘Combine’” Russian: Федеральное Казенное Предприятие “Комбинат ‘Каменский’” a.k.a. Federal State Enterprise Kamensky Plant a.k.a. Kombinat Kamenski FKP a.k.a. FSE Kamensky Zavod | Address: 347801, Russian Federation, Rostov region, Kamensk-Shakhtinsky, Saprygina Street 8 Type of entity: Federal State Enterprise Place of registration: Russian Federation Date of registration: 23.3.2006 Registration number: 1066147003658 Tax Identification Number: 6147025090 KPP: 614701001 Website: www.fkpkk.ru | FSE “Kamensky ‘Combine’” is a chemical plant, mainly producing special-purpose chemical products for Russia’s military industry, which produces weapons used by the Russian military. It is state-owned through Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High-Tech Products). It holds patents for technologies related to rockets and explosives. FSE “Kamensky ‘Combine’” has been involved in the implementation of the Russian state defence orders and since 2022 the volume of state defence orders it receives has increased significantly. FSE “Kamensky ‘Combine’” therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine. It is moreover an entity involved in economic sectors, namely the defence sector, providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 487. | Joint Stock Company “ODK-Star” a.k.a. AO “ODK-Star” a.k.a. JSC “UEC-STAR” a.k.a. JSC “Star” Russian: Акционерное Общество “ОДК-СТАР” (АО “ОДК-СТАР”) | Address: 614990, Russian Federation, Perm, Kuibysheva Street, 140A Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.9.1994 Registration number: 1025900895712 Additional information: TIN: 5904100329 KPP: 590401001 Email: star@ao-star.ru Telephone: + 7 (342) 249-18-13 Website: https://ao-star.ru/ Associated entity: Managed by the United Aircraft Corporation (registration number: 1067759884598) | JSC “ODK-Star” is a developer and a serial producer of fuel-supply and control systems for air, ground and marine gas turbine engines. JSC “ODK-Star” is involved in the most important programmes of Russian engine building, including in the creation of D30-KP and PD-8 engines. D30-KP engines are installed on the military transport aircraft Il-76, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. United Aircraft Corporation has started to develop the technical design in order to use PD-8 engines in military transport aircraft (IL-212). JSC “ODK-Star” therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. In addition, JSC “ODK-Star” is managed by the United Aircraft Corporation, an integrated structure specialising in the development, serial production and service maintenance of engines for military and civil aviation, space programmes and the navy, as well as the oil and gas industry and energy sector. Therefore, JSC “ODK-Star” is associated with the United Aircraft Corporation. | 16.12.2024 488. | Public Joint Stock Company “Stavropol Radio Plant Signal” Russian: Публичное Акционерное Общество Ставропольский Радиозавод “Сигнал” a.k.a. Signal Radio Plant; PJSC Signal a.k.a. Public Joint Stock Company Stavropol Radioplant “Signal” a.k.a. ПАО “Сигнал” | Address: 355037, Russian Federation, Stavropol Krai, Stavropol, 2nd Yugo-Zapadny proezd, 9A Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 21.9.1993 Registration number: 1022601930537 Tax Identification Number: 2635000092 KPP: 263501001 Email: info@signalrp.ru Telephone: (8652) 77-98-35 Website: http://signalrp.ru Associated individual: Andrey Viktorovich Kocherga (General Director) (TIN 772740415741) | PJSC “Stavropol Radio Plant Signal” is one of the main manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation. It belongs to the Rostec State Corporation. Armed Forces of the Russian Federation use devices produced by PJSC “Stavropol Radio Plant Signal” such as remote-control platforms for PKT tank machine guns in Russia’s war of aggression against Ukraine. PJSC “Stavropol Radio Plant Signal” upgraded the machine gun remote-control platform for the control of a 7,62 mm tank machine gun, designed in 2023, on direct request from the Russian military. In addition, PJSC “Stavropol Radio Plant Signal”, together with the Russian Engineering Union and the North Caucasus Federal University, runs a training centre for highly qualified specialists in the mechanical engineering industry. PJSC “Stavropol Radio Plant Signal” therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 489. | Joint Stock Company Tula Machine Building Plant Russian: Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’” a.k.a. JSC Tula Machine Building Plant a.k.a. JSC Tulamashzavod | Address: 300002, Russian Federation, Tula, Mosina str., 2 Type of entity: Joint Stock Company Place of registration: 300002, Russian Federation, Tula, Mosina str., 2 Date of registration: 29.8.2002 Registration number: 1027100507114 Tax Identification Number: 7106002836 Principal place of business: Russian Federation Email: sapr@tulamash.ru, sekretar@tulamash.ru Telephone: + 7 (4872) 55-87-13 Website: http://tulamash.ru | JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. These systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier. The company’s products have been actively deployed in various military operations, including Russia’s invasion of Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed. JSC Tula Machine Building Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 490. | Joint-Stock Company VNIIR-Progress Russian: Акционерное общество ВНИИР-Прогресс a.k.a. JSC VNIIR-Progress | Address: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4 Type of entity: Joint Stock Company Place of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4 Date of registration: 14.10.2011 Registration number: 1112130013270 Tax Identification Number: 2130094170 Principal place of business: Russian Federation Email: progress@vniir.ru Telephone: + 7 (8352) 39-00-29, + 7 (8352) 39-00-23 | JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices such as the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, and therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment, including tanks, ships and EW systems. The Kometa-M module, originally designed to protect drones from EW, is now being adapted for unguided bombs to improve precision using GPS and other satellite data. In addition, JSC VNIIR-Progress participates in high-value government contracts, such as supplying electronic devices to the Ministry of Industry and Trade of the Russian Federation. JSC VNIIR-Progress is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 491. | PIK-specialised developer JSC Russian: АО “ПИК-специализированный застройщик” a.k.a. PIK Group of Companies PJSC a.k.a. Public Joint Stock Company “PIK-specialized homebuilder” | Address: 19 bld. 1, Barrikadnaya street, Moscow, 123242, Russian Federation Type of entity: Joint Stock Company Registration number: 1027739137084 Tax Identification Number: 7713011336 KPP: 770301001 Principal place of business: Russian Federation | PIK-specialised developer JSC is a Russian conglomerate operating in the real estate and construction sector. Through subsidiaries such as “Inzhteploprogress”, PIK-specialised developer JSC has financed the recruitment of personnel for Russian military units and private military companies operating in Ukraine under the command of the Russian Ministry of Defence. PIK-specialised developer JSC has thus financially supported actions which threaten the territorial integrity of Ukraine. As a leading construction and real estate company, PIK-specialised developer JSC is moreover involved in an economic sector that provides a substantial source of revenue to the Government of the Russian Federation. | 16.12.2024 492. | PJSC UTAIR Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’” a.k.a. UTAIR | Type of entity: Public Joint Stock Company Registration number: 1028600508991 Tax Identification Number: 7204002873 Principal place of business: Russian Federation | PJSC UTAIR (UTAIR) is a civil Russian airline. Since the start of Russia’s aggression against Ukraine, UTAIR – a contractor for the Russian Ministry of Defence – has provided logistical support to the Russian Armed Forces, including by transporting military personnel assigned to the combat zone, by conducting flights within Russian-occupied Ukraine and by establishing a special ticket-selling scheme with the Russian Ministry of Defence. UTAIR thus supported actions which threaten the territorial integrity, sovereignty and independence of Ukraine. UTAIR is also associated with listed person Vladimir Bogdanov and has repeatedly benefitted from substantial financial support from the Russian Government. | 16.12.2024 493. | Joint Stock Company Plastmass Plant Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’” a.k.a. JSC “PLASTMASS PLANT” a.k.a. АО “ЗАВОД ‘ПЛАСТМАСС’” | Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk region, 456620, Russian Federation Type of entity: Joint Stock Company Registration number: 11177411001388 Tax Identification Number: 7411009901 Principal place of business: Russian Federation Website: https://www.zavod-plastmass.ru Email: info@zavod-plastmass.ru Telephone: 8(351) 269-91-12 Associated individual: Alexander Alekseevich Balashov (General Director) | JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine. Therefore, JSC Plastmass Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 494. | JSC Gruppa Kremniy El Russian: АО Группа Кремний Эл | Address: Krasnoarmeyskaya Str. 103, 241050 Bryansk, Bryanskaya Oblast, Russian Federation Type of entity: Joint Stock Company Registration number: 1023202741781 Tax Identification Number: 3234043140 Principal place of business: Russian Federation Website: https://group-kremny.ru/ Email: group@kremny.032.ru Telephone: + 7 (4832) 41-43-11, + 7 (4832) 41-42-34 Associated individual: Oleg Nikolaevich Lantsev Associated entity: JSC Reestr | JSC Gruppa Kremniy El is the second-largest microelectronics manufacturer in Russia, and, in particular, a manufacturer of microchips. The microchips produced by JSC Gruppa Kremniy El in its plant are used by the Russian military for several purposes, including in the Iskander ballistic missiles. The company is also a part of the Russian federal program “Alternative”, which aims to develop new radars on active phased arrays, intended for air defence and to be installed on aircraft and ships. Therefore, JSC Gruppa Kremniy El is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 495. | The Kaluga Engine Company (PJSC KADVI) Russian: Публичное Акционерное Общество “Калужский двигатель” | Address: 248021, Russian Federation, g. Kaluga, st. Moskovskaya, d. 247 Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Website: https://mzmayak.ru/index.html Email: mail@mzmayak.ru Telephone: + 7(4842) 76-33-00 | The Kaluga Engine Company (PJSC KADVI) is a Russian military industry company delivering tank engines to the other military plants producing T-80 tanks. T-80 tanks have been used during the invasion of Ukraine. Russia has recently decided to commence the serial production of T-80 tanks equipped with GTD-1250 gas turbine engines. Modernised T-80 tanks with GTD-1250 gas turbine engines are being delivered to the frontline in Ukraine. Therefore, the Kaluga Engine Company (PJSC KADVI) is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 496. | LLC Alabuga Development Russian: ООО Алабуга Девелопмент | Address: SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601 Type of entity: Limited Liability Company Tax Identification Number: 1646043699 Principal place of business: Russian Federation Website: development.alabuga.ru Email: dnurkhametova@alabuga.ru, damirova@alabuga.ru, mperevozchikova@alabuga.ru Telephone: +7 855 575 90 13 Associated individual: Alexey Veniaminovich Semenov Associated entities: — JSC “Alabuga” Special Economic Zone of Industrial and Production Type — LLC Alabuga Machinery — LLC Drake | LLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC “Alabuga” Special Economic Zone of Industrial and Production Type (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development. LLC Alabuga Development plays an important role within the drone procurement scheme from other countries to Russia, including in the procurement of Iranian Shahed 136 and Dragonfish unmanned aerial vehicles. LLC Alabuga Development is used as a contractor, along with other parties, to acquire the drones used and weaponised by the Russian military on the territory of Ukraine. Therefore, LLC Alabuga Development is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 497. | UralDronZavod Russian: ООО “УРАЛДРОНЗАВОД” a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД” | Address: 620105, Sverdlovsk region, Yekaterinburg city district, Yekaterinburg city, Academician Sakharov ave., 41, apt. 118, Russian Federation Type of entity: Limited Liability Company Principal place of business: Russian Federation Email: 9089124735@mail.ru Associated individual: Tkachuk Vladimir Ilyich (general manager) | UralDronZavod is a newly created company that arose as a start-up during Russia’s war of aggression against Ukraine. The company produces an FPV drone called “Upyr” (“Ghoul”) which has been widely in use since autumn of 2023 during the invasion of Ukraine. The company has received full support from the Russian Ministry of Defence and other state agencies and is currently producing drones on the Russian Government’s orders. The company and its manager and creator have gained attention from President Putin himself. UralDronZavod is constantly developing and upgrading its flagship drone “Upyr” based on experience collected on the battlefield. The drone has repeatedly been successfully used against the Ukrainian Army. Therefore, UralDronZavod is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 498. | Asia Pacific Links Ltd. a.k.a. Asia Pacific Links Limited | Address: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong Type of entity: Limited Liability Company Registration number: 2182045 64199990-000 CR No. 2182045 Principal place of business: People’s Republic of China/Hong Kong Associated individual: Anton Sergeyevich Trofimov (Director) | Asia Pacific Links is a company based in Hong Kong owned by Anton Sergeyevich Trofimov, a Russian national. Asia Pacific Links has been the largest supplier of microelectronic components to Russian companies since the beginning of Russia’s war of aggression against Ukraine. Such components are used for the fabrication of Orlan drones used by the Russian military in Ukraine. Between 1 March and 30 September 2022, Asia Pacific Links increased its business sharply, making it LLC SMT-iLogic’s biggest supplier, according to Russian customs records. Therefore, Asia Pacific Links is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 499. | ARCLM International Trading Co. Ltd | Address: RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong Type of entity: Limited company Registration number: 71901140 Principal place of business: People’s Republic of China/Hong Kong Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: — Shijiazhuang Hanqiang Technology Co. Ltd — Hebei Suofu Trading Co. | ARCLM International Trading Co. Ltd is a Hong Kong-based provider for various types of machinery. ARCLM International Trading Co. repeatedly exported products of European origin to Russian companies while those products were subject to Union export restrictions, notably to the company Unimatik, a major actor in the Russian Military-Industrial Complex. ARCLM International Trading Co. thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions. | 16.12.2024 500. | LLC Drake Russian: ООО Дрейк | Address: SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601 Type of entity: Limited Liability Company Tax Identification Number: 1646047020 Associated individual: Alexandr Pavlovich Lavrik Associated entities: — JSC “Alabuga” Special Economic Zone of Industrial and Production Type — LLC Alabuga Development | LLC Drake is a Russian trade company. It is also a subsidiary of both LLC Alabuga Machinery (50 %) and LLC Alabuga Development (50 %). LLC Alabuga Machinery is also a subsidiary (100 %) of the LLC Alabuga Development, which is a subsidiary (100 %) of the JSC “Alabuga” Special Economic Zone of Industrial and Production Type (listed by the Union since 18 December 2023), which is thus the indirect owner of LLC Drake. LLC Drake is used in a scheme to import and assemble the Iranian Shahed-136 drones provided to Russia, and it plays an important role in the supply chain of the Unmanned Aerial Vehicles used by the Russian military during its attacks on the territory of Ukraine. Therefore, LLC Drake is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 501. | Shijiazhuang Hanqiang Technology Co. | Address: 68 Hezuo Road, Xinhua District, Shijiazhuang City, Hebei province, People’s Republic of China Type of entity: Limited company Registration number: 791130105MA7C26X08R Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: — Shijiazhuang Hanqiang Technology Co. Ltd — Hebei Suofu Trading Co. | Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR). Shijiazhuang Hanqiang Technology thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions. | 16.12.2024 502. | Juhang Aviation Technology Shenzhen Co. Limited Chinese: a.k.a. Shenzhen Juhang International Wuliu Co. Ltd. a.k.a. Juhang Aviation | Address: Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of China Address: 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District, Shenzhen, People’s Republic of China Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District, Shenzhen, People’s Republic of China Date of registration: 18.3.2021 Tax Identification Number: 91440300MA5GN73B4F Associated entities: — OOO TKS Vektor, a.k.a. LLC TSK Vektor — Xiamen Limbach Aviation Engine Co., Ltd. | Juhang Aviation Technology Shenzhen Co. Limited (Juhang Aviation) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Juhang Aviation has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, Juhang Aviation Technology Shenzhen Co. Limited is a legal person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 503. | OOO TSK Vektor Russian: ООО ТСК Вектор a.k.a. LLC TSK Vektor | Address: 664048, Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, Russian Federation Date of registration: 6.10.2015 Registration number: 1153850042246 Tax Identification Number: 3849055365 Principal place of business: Russian Federation Associated individual: Artem Mikhaylovich Yamshchikov Associated entities: — IEMZ Kupol — Juhang Aviation Technology Shenzhen Co. Limited — Redlepus TSK Vektor Industrial (Shenzhen) Co, Ltd — Xiamen Limbach Aviation Engine Co., Ltd | OOO TSK Vektor is a company within the Russian military-industrial complex. It has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing components for long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, OOO TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 504. | Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd Chinese: a.k.a. Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd | Address: 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of China Date of registration: 30.5.2023 Tax individual number: 91440300MA5HX80Y1Q Telephone: + 86-755-82373290 Associated entities: — OOO TSK Vektor, a.k.a. LLC TSK Vektor — Xiamen Limbach Aviation Engine Co., Ltd. | Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (Redlepus TSK Vektor Industrial) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Redlepus TSK Vektor has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, Redlepus TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 505. | Xiamen Limbach Aviation Engine Co., Ltd Chinese: a.k.a. Limbach Aviation a.k.a. Xiamen Limbach Aircraft Engine Co., Ltd. | Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone, Xiamen City, People’s Republic of China, 361100 Address: Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, People’s Republic of China Date of registration: 20.11.2012 Tax Identification Number: 91350200051193084R Telephone: 0086-592-5383060, 538305 Website: http://www.limbach.cn Email: sales@limbach.cn Associated entities: — OOO TSK Vektor, a.k.a. LLC TSK Vektor — Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd — Juhang Aviation Technology Shenzhen Co. | Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd. It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine. Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 506. | LLC “Leading Charter Technologies” Russian: ООО “Ведущие Технологии Чартера” | Address: Russian Federation, Moscow, Bolshaya Tatarskaya, 7k4, office 203 Type of entity: Limited Liabilty Company Website: https://chartertech.ru/ https://lct.com.cy/ Website: https://lct-uae.com/ Phone: +7 495 215-01-15 Email: sales@chartertech.ru | LLC “Leading Charter Technologies” is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union. LLC “Leading Charter Technologies” operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans. Therefore, LLC “Leading Charter Technologies” significantly frustrates provisions set out in Regulation (EU) No 833/2014. | 16.12.2024 507. | JSC “Research and Production Corporation “Precision Instrumentation Systems” Russian: АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’” АО “НПК ‘СПП’” a.k.a. JSC “Research and Production Corporation Precision Systems and Instruments” a.k.a. JSC “NPK ‘SPP’” | Address: 111024, Moscow, UL. AVIAMOTORNAYA, 53 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 16.10.2009 Registration number: 1097746629639 Taxpayer Identification Number: 7722698108 KPP: 772201001 Principal place of business: Russian Federation | JSC “Research and Production Corporation ‘Precision Instrumentation Systems’”, also known as JSC “NPK ‘SPP’”, is one of the main military-industrial companies in Russia. In particular, it produces aircraft systems such as SEER, MOS, OES-52, OLS-container and OLS. These aircraft systems are being used in Russian military aircraft such as SU-27 and attack helicopter KA-52, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Therefore, JSC “NPK ‘SPP’” is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. JSC “NPK ‘SPP’” is also involved in an economic sector (defence sector) providing a substantial source of revenue to the Government of the Russian Federation. | 16.12.2024’.

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Source: EUR-Lex (Cellar) · retrieved 2026-10-17 · Text as adopted (Official Journal); later amendments are not incorporated in this text.