anx_1__table__2

| Name | Identifying information | Reasons | Date of listing ‘53. | Bank Rossiya (Банк “Россия”) | Founded on 27.6.1990 Address: Pl Rastrelli 2 Liter A Saint Petersburg, 191124 Russian Federation Website: Abr.ru Associated individuals: Yuriy Kovalchuk (largest shareholder) email: bank@abr.ru Licence number: 328 INN: 7831000122 OGRN: 1027800000084 | Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise “Crimea Railway” and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. | 23.2.2022 62. | PJSC United Aircraft Corporation (Russian: ПАО Объединённая авиастроительная корпорация) | Address: Bolshaya Pionerskaya 1, Moscow, 115054, Russian Federation Telephone: + 7 (495) 926-1421 Website: https://www.uacrussia.ru/ https://uacrussia.ru/ru/ email: office@uacrussia.ru, hello@uacrussia.ru Tax identification number: 7708619320 State registration number: 1067759884598 | United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production. The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 70. | JSC UEC Klimov (АО “ОДК-Климов”) | Address: 11, Kantemirovskaya st., Saint Petersburg 194100, Russian Federation Telephone: + 7 (812) 454 71 00 Fax: + 7 (812) 647 00 29 Website: https://www.klimov.ru/en email: klimov@klimov.ru Parent: Rostec Tax identification number: 7802375335 State registration number: 1069847546383 | JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for military and civil aircrafts. It is part of United Engine Corporation. It manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, JSC UEC Klimov is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 79. | Otkritie FC Bank (formerly known as NOMOS Bank) | Type of entity: public joint-stock company Address: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation Website: https://www.open.ru/ Telephone: + 7 (495) 224-44-00 Date of registration: 15.12.1999 Registration number: 1027739019208 Tax identification number: 7706092528 SWIFT/BIC: JSNMRUMM | Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 80. | Novikombank Новикомбанк | Type of entity: joint-stock commercial bank Address: Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, Russian Federation Place of registration: Moscow, Russian Federation Registration number: 1027739075891 | Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state-owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion). | 8.4.2022 82. | VTB Bank ВТБ/Внешторгбанк | Type of entity: public joint-stock company Address: Vorontsovskaya Str., 43, Moscow, 109044, Russian Federation Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation Date of registration: 17.10.1990 Registration number: 1027739609391 Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board) | The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 113. | OJSC V.A. Degtyarev Plant (Russian: ОАО “Завод имени В.А. Дегтярева”) a.k.a Degtyarev Plant (Russian: “Завод имени Дегтярева”) a.k.a ZiD (Russian: “ЗиД”) | Address: 4 Truda st., Kovrov 601900 Vladimir region, Russian Federation Telephone: + 8 (49232) 9-12-09 Website: www.zid.ru email: zid@zid.ru | A defence company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M “Refleks” and 9M120 “Ataka” missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. The company continues to produce weapons for the war as evidenced by its participation in the ARMY 2022 forum in August 2022 and recent publications on its site. Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 115. | JSC Irkut Corporation (Russian: Корпорация “ИРКУТ”) | Address: Leningradskiy Prospect 68, Moscow, 125315, Russian Federation Telephone: + 7 (495) 777-21-01 Website: www.irkut.com email: office@irkut.com Associated individuals: Yuri Slyusar, CEO of PJSC “UAC” | Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces. It manufactured Su-30SM supermanoeuvrable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. It is also involved in the development and modernisation of Russian military aircraft. Irkut Corporation is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 168. | JSC “Zavolzhsky plant of crawler vehicle Plant” (“ZZGT”) (Russian: ЗАО “Заволжский завод гусеничных тягачей” (ЗЗГТ)) a.k.a. JSC “Zavolzhsky plant of caterpillar tractors” | Address: 606522, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, Zheleznodorozhnaya str., 1, Russian Federation Registration number: 1115248002110 Tax identification number: 5248031980 Website: https://zzgt.ru/ Telephone: + 7 (831) 612-14-00 Type of entity: joint-stock company Date of registration: 26.9.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation | JSC “Zavolzhsky plant of caterpillar tractors” is a Russian machine-building enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles. JSC “Zavolzhsky plant of caterpillar tractors” provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are being used in the war of aggression against Ukraine. The JSC “Zavolzhsky plant of caterpillar tractors” is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 177. | Avrora JSC (a.k.a. Avrora; a.k.a. Aurora; a.k.a. Concern Avrora Scientific and Production Association Joint Stock Company; a.k.a. AO “Kontsern” NPO “Avrora”) (Russian: Акционерное Общество “Концерн” Научно-Производственное Объединение “Аврора”) | Place of registration: Russian Federation (194021, Saint Petersburg, ul. Karbysheva, 15) Date of registration: 27.2.2009 Registration number: 7802463197 (tax identification number) Principal place of business: Russian Federation | Avrora JSC is a leading enterprise in Russia’s maritime defence sector. Avrora JSC holds a licence from the Russian Ministry of Industry and Trade to develop weapons and military equipment, as well as a licence from the State Atomic Energy Corporation (Rosatom) to “work on the use of atomic energy for defence purposes, including the development of nuclear weapons and nuclear power plants for military purposes”. Avrora JSC is most widely known for its activities in the fields of development, production, and supply of automated control systems for surface ships and submarines of the Russian Federation Navy. Specifically, Avrora JSC develops, manufactures, supplies, and ensures warranty maintenance and servicing of on-board hardware automated control systems for submarines and naval surface ships of the Russian armed forces. Therefore, Avrora JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 178. | Battery Company Rigel JSC (a.k.a. Rigel; a.k.a. Joint Stock Company Battery Company “Rigel”) (Russian: Акционерное Общество Аккумуляторная Компания “Ригель”) | Place of registration: Professora Popova st., 38, Saint Petersburg 197376, Russia Date of registration: 28.10.2002 Registration number: 9728042468 (tax identification number) Principal place of business: Russian Federation | Battery Company Rigel JSC is a manufacturer of nickel-metal hydride and silver-zinc batteries, and has been a supplier to the Russian navy for more than 15 years. The company describes itself as “a leading developer of lithium-ion batteries and batteries for autonomous and uninterruptible power systems, communications, transport, and other equipment” and provides a full cycle of development, production, and supply of lithium batteries for the Russian Navy and the Russian Ministry of Defence. Therefore Battery Company Rigel JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 180. | Dubnensky Machine-Building Plant JSC (a.k.a. Dubna Machine-Building Plant; a.k.a. Dubninsky machine-building plant; a.k.a Dubna Engineering Plant; a.k.a. Joint-stock company “Dubnensky machine-building plant” named after N.P. Fedorov; a.k.a. Aktsionernoye obshchestvo “Dubnenskiy mashinostroitel’nyy zavod” imeni N.P. Fodorova) (Russian: Акционерное общество “Дубненский машиностроительный завод” имени Н.П.Фёдорова; a.k.a. Дубненский машиностроительный завод; a.k.a. АО ДМЗ ИМ. Н.П. ФЕДОРОВА) | Place of registration: Russian Federation (141983, Moscow region, Dubna, Zhukovsky Str. 2, building 1) Date of registration: 26.2.2004 Registration number: 5010030050 (tax identification number) Principal place of business: Russian Federation | Dubnensky Machine-Building Plant JSC is an entity actively contributing to Russia’s military-industrial complex. The company develops Orion reconnaissance and strike drones, as well as maritime drones for the Russian armed forces. Drones manufactured by Dubnensky Machine-Building Plant JSC have been equipped with guided missiles. Those drones are deployed by the Russian armed forces in its war of aggression against Ukraine. Between February and April 2022, there were six confirmed kills in Ukraine by Russian Orion drones manufactured by Dubnensky Machine-Building Plant JSC. Therefore, Dubnensky Machine-Building Plant JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Dubnensky Machine-Building Plant JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 181. | Elektropribor JSC (a.k.a. Elektropribor; a.k.a. State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC; a.k.a. Aktsionernoe Obshchestvo “Kontsern ‘Tsentralnyi Nauchno- Issledovatelskii Institut’‘Elektropribor’”) (Russian: Акционерное Общество “Концерн ‘Центральный Научно-Исследовательский Институт’‘Электроприбор’”) | Place of registration: Russian Federation (197046, Saint Petersburg, ul. Malaia Posadskaia, 30) Date of registration: 26.2.2009 Registration number: 7813438763 (tax identification number) Principal place of business: Russian Federation | Elektropribor JSC is a leading company in the Russian maritime defence industry. Elektropribor JSC develops and manufactures high-precision navigation, gyroscopy, gravimetry, and optical electronic systems for submarines, as well as marine communication systems. Elektropribor JSC holds an active licence from the Russian Ministry of Industry for the development of weapons, ammunition, and military equipment. In particular, Elektropribor JSC produces navigation systems for Russian Federation Navy combat ships. The company describes itself as “ensuring high operational availability of Russia’s naval submarine forces”. Therefore, Elektropribor JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Elektropribor JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 182. | Morinformsystem Agat JSC (a.k.a. Morinsis-agat; a.k.a. Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat”) (Russian: Акционерное Общество Концерн “Моринформсистема – Агат”; a.k.a. Моринсис – Агат) | Place of registration: Russian Federation (105275, Moscow, sh. Entuziastov, 29) Date of registration: 6.2.2006 Tax identification number: 7720544208 Principal place of business: Russian Federation Subsidiaries: — JSC AKIN — OJSC Zavod Elektropribor — JSC KB Amethyst — JSC Comet — JSC NPP Salyut — JSC PO Binom — JSC Central Research Institute Kurs — JSC Plant Topaz — JSC Izumrud — JSC KGFI — JSC Morinsis-Agat – KIP — FSPC JSC NPO Mars — JSC NPF Meridian — AO Typhoon | Morinformsystem Agat JSC is a leading company in the Russian shipbuilding industry. The company is specialised in the development, production and maintenance of combat information and control systems as well as integrated systems, integrated control automation systems for marine formations, sea-based cruise and ballistic missile fire control systems, ship-based and coastal missile and radar systems, and sonar systems. It has been described as an umbrella organisation in the Russian shipbuilding industry specialising in the domains of information systems and technologies, system engineering in the sphere of marine data computing equipment, electromagnetic compatibility of radio-electronic facilities, degaussing systems, fire control systems of sea-based cruise and ballistic missiles, combat information and control systems and integrated management systems for surface ships and submarines. In that capacity, Morinformsystem Agat JSC constitutes a key entity providing material support to the Russian naval forces during Russia’s war of aggression against Ukraine. Therefore, Morinformsystem Agat JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Morinformsystem Agat JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 183. | Zelenodolsk Design Bureau JSC (Russian: AO Зеленодольский завод имени А. М. Горького) | Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation (422540, Republic of Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A) Date of registration: 27.5.2008 Registration number: 1648024290 (tax identification number) Principal place of business: Russian Federation | Zelenodolsk Design Bureau JSC is a leading shipbuilding company in Russia’s military-industrial complex. Zelenodolsk Design Bureau JSC has designed at least 17 different warships for the Russian armed forces and has particular expertise in the construction of anti-submarine combat ships, military patrol ships, and spy ships. Various warships designed by Zelenodolsk Design Bureau JSC – equipped with Kalibr cruise missiles – have participated in bombing raids against Ukraine during Russia’s war of aggression against Ukraine. Additionally, Zelenodolsk Design Bureau JSC signed a contract with the Russian armed forces in September 2022 to design two new spy ships for the Russian Federation Navy. Therefore, Zelenodolsk Design Bureau JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Zelenodolsk Design Bureau JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 184. | Avtodor (a.k.a. State Unitary Enterprise of the Donetsk People’s Republic “Avtodor”) (Russian: Государственное Унитарное Предприятие Донецкой Народной Республики “Автодор”) | Place of registration: Ukraine (283001, Donetsk, Komsomolsky prospect, 6a) Date of registration: 4.9.2015 Registration number: 9303014834 (tax identification number) Principal place of business: Ukraine | Avtodor is a construction company subordinated to the “department of roads” of the “Ministry of Transport” of the so-called “Donetsk People’s Republic”. Since Russia’s war of aggression against Ukraine, Avtodor has actively restored strategic infrastructure, such as bridges and roads, on behalf of the Russian occupying forces. Avtodor has been commissioned by the Russian occupying forces to establish road connections between occupied regions of Ukraine, as well as to replace Ukrainian road signs with Russian-language signs in the occupied areas. The work carried out by Avtodor is part of a broader strategy pursued by the Russian Federation in cooperation with the occupying forces in the so-called “Donetsk People’s Republic” to advance Russia’s war of aggression through infrastructural projects. Therefore, Avtodor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Avtodor is an entity conducting transactions with the separatist groups in the Donbas region of Ukraine. | 25.2.2023 185. | Nizhneangarsktransstroy (a.k.a. OOO “NATS”) (Russian, Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой”; a.k.a. ООО НАТС) | Place of registration: Russian Federation (Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1) Date of registration: 21.6.2012 Registration number: 7717727466 (tax identification number) Principal places of business: Ukraine, Russian Federation | Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation with the occupied Ukrainian Crimean peninsula, which was damaged on 8 October 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine. Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 187. | Kaluga-based Instrument-Making Plant Typhoon JSC (a.k.a. Typhoon; a.k.a. Tyfun; a.k.a. Research and production enterprise “Kaluga instrument-making plant ‘Tyfun’”) (Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ “КАЛУЖСКИЙ ПРИБОРОСТРОИТЕЛЬНЫ Й ЗАВОД ‘ТАЙФУН’”; a.k.a. АО “Тайфун”) | Place of registration: Russian Federation (248600, Kaluga, Voskresenskiy per, 28) Date of registration: 10.7.2002 Registration number: 4026005699 (tax identification number) Principal place of business: Russian Federation | “Typhoon” JSC is a leading enterprise in Russia’s military-industrial complex that develops, manufactures, and supplies weapons systems that are actively used by the Russian armed forces in the war of aggression against Ukraine. For instance, the BAL-E coastal missile system which “Typhoon” JSC developed for the Russian Ministry of Defence, was used by the Russian armed forces to launch cruise missiles against Ukrainian land targets in the Odesa region in June 2022. Moreover, the coastal tactical missile system Rubezh-ME developed by “Typhoon” JSC has been used by the Russian armed forces to launch missiles from the Crimean peninsula since the start of Russia’s war of aggression against Ukraine. Therefore, “Typhoon” JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, “Typhoon” JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 193. | Patriot Media Group (Russian: Медиагруппа “Патриот”) | Address: 197374, Saint Petersburg, Prospect Primorsky, 78, building 1, Russian Federation Telephone: + 7 (981) 722 50 09 Website: https://mediapatriot.ru Email: media@mediapatriot.ru Associated individuals: — Yevgeny Prigozhin (Head of the Board of Trustees of the Patriot Media Group) Associated entities: The Patriot Media Group consists inter alia of: — Federalnoye Agentsvo Novostey (RIA FAN) — Ekonomika Segodnya — Narodnye Novosti — Polityka Segodnya — Slovo i Delo — Zhurnalistskaya Pravda — PolitExpert — iReactor — NewInform — PolitRossiya — Nevskiye Novosti | Patriot Media Group is a Russian media organisation the Board of Trustees of which was headed by Yevgeny Prigozhin. It spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine. Patriot Media Group defines the ongoing war as a “reclaim of Russian lands from neo-Nazis in Ukraine” and claims that NATO is planning an imminent attack against the Russian Federation. Patriot Media Group is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 198. | Alfa-Bank JSC (Russian: Альфа-Банк) | Contact address: 11 Mashi Poryvayevoy str. Moscow, 107078, Russian Federation Type of entity: joint-stock company Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation Date of registration: 26.7.2022 Registration number: 1027700067328 Principal place of business: Russian Federation Associated individuals: — Petr Aven — German Khan, Mikhail Fridman | Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. | 25.2.2023 200. | T-Bank JSC Russian: АО “Т-банк” a.k.a. Tinkoff Bank JSC a.k.a. АО “Тинькофф банк” | Address: Moscow, 127994, st. Khutorskaya 2nd, 38A, building 26 Mailing address: PO Box 23, Moscow, 102001, Russian Federation Type of entity: joint-stock company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Registration number: 1027739642281 Principal place of business: Russian Federation | T-Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. T-Bank was known as Tinkoff Bank until 5 June 2024. T-Bank operates in the Russian financial services sector, and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. T-Bank is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 205. | AO Plasma Other name: AKTCIONERNOE OBSHESTVO “NAUCHNO- ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’” (АО “Плазма” АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’”) | Address: 390023, Tsiolkovsky st., 24, Ryazan, Russian Federation Type of entity: State corporation Place of registration: Russian Federation Date of registration: 16.10.2002 Registration number: TIN (INN): 6230005886 Principal place of business: Russian Federation Other information: — KPP: 623001001 — OKPO: 07626955 — OGRN: 1026201102850 — OKFS: 61 – Ownership of state corporations — OKOGU: 4100304 – State corporation to promote the development, production and export of high technology products “Russian Technologies” (State Corporation “Russian Technologies”) — OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001 — FSFR: 04700-A — OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij | AO Plasma is a state-owned corporation and the largest developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics. AO Plasma also produces vacuum-dense metal-ceramic units and a Passive Antenna Device that is used by the GLONASS Global Navigation Satellite System. GLONASS is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. The GLONASS system continually assists the Russian Armed Forces in delivering accurate strikes with tactical missiles (e.g. Iskander tactical missiles) during the Russia’s war of aggression against Ukraine. Therefore, AO Plasma is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 209. | SUN Ship Management (D) Ltd. | Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates) Date of registration: 2.8.2012 Registration number: 1244 Principal places of business: United Arab Emirates, Russian Federation, European Union Associated entities: PAO Sovcomflot (parent company) | SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation | 25.2.2023 239. | 20th Guards Combined Arms Army (20-я гвардейская Краснознаменная общевойсковая армия a.k.a. 20-я гвардейская общевойсковая армия) | Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino) Date of registration: 14.12.2009 Registration number: 3666162144 (tax identification number) Principal place of business: Russian Federation | The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. The 20th Guards Combined Arms Army is described by the Russian Ministry of Defence as “the largest association of the Armed Forces of the Russian Federation, participating in the most significant events in the military life of the country”. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army has directly contributed to Russia’s offensive from the northeastern direction. Therefore, the 20th Guards Combined Arms Army is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 241. | SPS CJSC a.k.a Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems a.k.a. Specialized Devices and Systems (Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’”) | Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B Date of registration: 22.8.2014 Registration number: 7743937237 (tax identification number) Principal place of business: Russian Federation, Netherlands Other information: Pavel Sergeevich Seleznev (general manager) | SPS CJSC is a Russia-based entity that manufactures computers and other electronic equipment. SPS CJSC is actively involved in circumventing sanctions through its partnership with an EU-based entity, namely Woerd-Tech BV. Since the imposition of EU sanctions prohibiting the export of semiconductors to Russia, the Netherlands-based entity Woerd-Tech BV has been suspected of illegally smuggling semiconductors to the Russian Federation. The owner of Woerd-Tech BV has been arrested by the competent Dutch authority on suspicion of sanctions circumvention. SPS CJSC has functioned as a key facilitator in the illegal smuggling operation run by Woerd-Tech BV, acting as the Russia-based recipient of illegally exported semiconductors. Therefore, SPS CJSC is an entity circumventing the Union’s restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.6.2023 243. | LLC “CST” a.k.a. Zala Aero Group a.k.a. Zala Aero | Address: 426011, UR, Izhevsk, PO Box 9050 Type of entity: limited liability company (LLC) Place of registration: Russia Registration number: 1101841007938 Date of registration: 24.12.2010 Tax identification number: 1841015504 Associated entities: JCS Kalashnikov Concern | LLC “CST”, part of the Kalashnikov Group, is a Russian company that manufactures and supplies UAVs, in particular “Lancet UAV” and “KYB-UAV”, which have been used by the Russian military in its war of aggression of Ukraine. LLC “CST” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 286. | JSC PROGRESS Arsenyev Aviation Company named after N.I. Sazikin Russian: Арсеньевская авиационная компания “Прогресс” им. Н.И.Сазыкина a.k.a. JSC Arsenyev Aviation Company Progress a.k.a. AAC Progress a.k.a. Арсеньевская авиационная компания a.k.a. “AAC Прогресс” | Address: 5 Ploshchad Lenina, Arsenyev, Primorsky Krai, Russian Federation 692335 Telephone: + 7 (42361) 4 55 91,4 52 31; + 7 (42361) 4-52-32, + 7 (42361) 2-52-32 Fax: + 7 (42361) 4 50 93 Email: info@aacprogress.ru Website: https://www.rhc.aero Date of registration: 14.11.2002 Registration number: 1022500510350 Principal place of business: Arsenyev, Russian Federation | Progress Arsenyev Aviation Company is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation. It manufactures the Ka-52 “Alligator” combat helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 312. | PMC Tsarskie Volki a.k.a. Tsar Wolves | Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation Associated individuals: Dmitry Rogozin | PMC Tsarskie Volki is a Russian private military company that directly participates in Russian combat operations in Ukraine. Combatants of PMC Tsarskie Volki actively participate in Russian operations in the so-called “Donetsk People’s Republic” and the so-called “Luhansk People’s Republic”. The organisation predominantly consists of military-technical experts who work on the development of weapons and explosive materials on behalf of the Russian Armed Forces. PMC Tsarskie Volki has provided military-technical assistance to units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” and has trained them in reconnaissance and assault activities. Furthermore, PMC Tsarskie Volki has designed and tested hundreds of weapons and explosives within the context of Russia’s war of aggression against Ukraine. For example, PMC Tsarskie Volki has developed the so-called “Marker” robotic tank which has served to destroy Ukrainian armoured vehicles. Therefore, PMC Tsarskie Volki is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 357. | LLC “SMT-iLogic” a.k.a. LLC SMT-Ailogik a.k.a. LLC SMT iLogic (ООО “СМТ-Айлогик”) | Address: 195220, Russian Federation, Saint Petersburg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N Type of entity: limited liability company Place of registration: Russian Federation Registration number: 1157847407156 Date of registration: 27.11.2015 Tax identification number: 7804552300 KPP: 780401001 Associated entities: Special Technology Center Ltd. (a.k.a. STC, Ltd) Principal place of business: Russian Federation Website: http://smt-ilogic.ru/ Tel./fax: + 7 (812) 244-19-87 Email: info@smt-ilogic.ru | LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine. LLC SMT-iLogic is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, LLC SMT-iLogic is associated with LLC STC. | 23.2.2024 359. | All-Russian public-state movement of children and youth “Movement of the First” a.k.a. “Movement of the First” (Движение первых) | Address: Russian Federation, 109028, Moscow, Zemlyanoy Val street, 50A, building 2 Registration number: 1227700776038 Tax identification number: 9709087880 KPP: 770901001 Telephone: + 7 495 565 30 10, + 8 800 333 63 11 Website: https://будьвдвижении.рф Email: zabota@rddm.team info@rddm.team Place of registration: Moscow, Russian Federation | “Movement of the First” is a state-led youth organisation in the Russian Federation, which was created in December 2022 at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of militarised nature, for children between the ages of 6 to 18, based on “traditional Russian spiritual and moral goals”. The children who are members of the movement have meetings with the soldiers who have fought in Russia’s war of aggression against Ukraine, send cards and letters of support to soldiers and also prepare equipment to be used on the battlefield, and learn how to handle drones. Additionally, the movement has organised war games for the children, which replicate and simulate battle situations. These activities are undertaken in all Russian regions as well as in illegally annexed Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk, Kherson and Zaporizhzhia regions. As such, the Movement through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally. Therefore, Movement of the First is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 23.2.2024 364. | JSC NMZ a.k.a. Nizhny Novgorod Machine-Building Plant (АО “НМЗ” a.k.a. Акционерное Общество “Нижегородский Машиностроительный Завод”) a.k.a. JSC “NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY” | Address: Russian Federation, 603052, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, no. 21 Type of entity: joint-stock company Date of registration: 15.2.1994 Tax identification number: 5259008768 Principal place of business: Russian Federation | JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC NMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 365. | JSC RIRV a.k.a. Russian Institute of Radio Navigation and Time a.k.a. RIRT (Акционерное Общество “Российский Институт Радионавигации И Времени” a.k.a. АО “РИРВ”) | Address: Russian Federation, 192012, Saint Petersburg, Obukhovskaya Oborona Ave., 120 Type of entity: joint-stock company Date of registration: 5.5.2003 Tax identification number: 7825507108 Principal place of business: Russian Federation Associated entities: JSC “NORTH-WEST REGIONAL CENTER OF THE ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION – OBUKHOV PLANT” (a.k.a. JSC Obukhov Plant) | JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC RIRV is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RIRV is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 339. | Joint-Stock Company “State Scientific and Production Enterprise ‘Region’” Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО “ГОСУДАРСТВЕННОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ‘РЕГИОН’” a.k.a. АО “ГНПП ‘РЕГИОН’” a.k.a. JSC “GNPP ‘REGION’” a.k.a. CJSC “Region” Open Joint Stock Company a.k.a. Joint Stock Company “Scientific and Technical Development ‘Region’” | Address: Russian Federation, 115230, g. Moscow, Kashire Highway, d. 13A Type of entity: joint-stock company Place of registration: Russian Federation Registration number: 1057747873875 Principal place of business: Russian Federation Tax identification number: 7724552070 | JSC “State Scientific and Production Enterprise ‘Region’” is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC “State Scientific and Production Enterprise ‘Region’” produces naval and aviation engines and naval and aviation armaments, as well as mine countermeasure systems, for the Russian Ministry of Defence. Moreover, JSC “State Scientific and Production Enterprise ‘Region’” is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities. Therefore, JSC “State Scientific and Production Enterprise ‘Region’” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 438. | Volga Dnepr Group a.k.a. Volga Dnepr Moscow (Группа компаний “Волга Днепр” a.k.a. “Волга Днепр Москва”) | Address: Russian Federation, 41411, Moscow, Sh. Mezhdunarodnoye, 28B, Bldg. 3 Place of registration: Moscow, Russian Federation Date of registration: 9.1.2016 Tax identification number: 7704223366 KPP: 774301001 OGRN: 1027700590521 | Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government. | 24.6.2024 472. | JSC Compel a.k.a. JSC Kompel (Акционерное Общество Компэл) | Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 Offices: 109052, Russian Federation, Moscow, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor 199034, Russian Federation, Saint Petersburg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center) | JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry (including the military industry) with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024. 477. | International LLC “Rasperia Trading Limited” (МКАО “Распериа Трейдинг Лимитед”) | Address: 236006, Region Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60; Address: ul. Oktyabrskaya 37, office 7, 236006 Kaliningrad Type of entity: international limited liability company Date of registration: 20.5.2019 (registered as a small and medium-sized enterprise); 10.7.2023 (registered as a small enterprise) Registration number: 1193926007153 | International LLC Rasperia Trading Limited (“Rasperia”, based in Russia) owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures. Oleg Deripaska coordinated a complex evasion scheme with Dimitry Aleksandrovich Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul (based in Russia) established a subsidiary, JSC Iliadis (based in Russia), which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. | 28.6.2024’.

← Entities · All articles · ntr_1-L_202500527EN.000201-E0001 →

Source: EUR-Lex (Cellar) · retrieved 2026-10-16 · Text as adopted (Official Journal); later amendments are not incorporated in this text.