OFFICE OF FOREIGN ASSETS CONTROL

Non-SDN Menu-Based Sanctions List (NS-MBS List)

January 10, 2025

Non-SDN Menu-Based Sanctions List (NS-MBS additional names or other changes to the NS- Number 00044463 (Russia); Registration
List) MBS List. Number 1027700049486 (Russia); For more
information on directives, please visit the
This publication by the Department of the Information that appears on the NS-MBS List will
following link: [Link]
Treasury’s Office of Foreign Assets Control be included in the data formats associated with
center/sanctions/Programs/Pages/[Link]
(OFAC) is designed as a reference tool that the Consolidated Sanctions List.
#directives. [UKRAINE-EO13662] [RUSSIA-
identifies persons subject to certain sanctions.
EO14024].
_________________________________
The specific sanctions will be enumerated on a
AKTSIONERNAYA KOMPANIYA PO
record-by-record basis on this list. The sanctions
The following names have been included on the TRANSPORTU NEFTI TRANSNEFT PAO
are less than full blocking sanctions, and may
NS-MBS List. The sanctions applied to each (f.k.a. AK TRANSNEFT OAO; a.k.a. JSC
include, among other things, non-blocking
name are included in each listing. TRANSNEFT; a.k.a. OIL TRANSPORTING
prohibitions on the provision of certain goods or
JOINT STOCK COMPANY TRANSNEFT; a.k.a.
services and blocking prohibitions subject to a AK TRANSNEFT OAO (f.k.a. AKTSIONERNAYA
PAO TRANSNEFT (Cyrillic: ПАО
statutory exception for the importation of goods. KOMPANIYA PO TRANSPORTU NEFTI
ТРАНСНЕФТЬ); a.k.a. PJSC TRANSNEFT;
The NS-MBS List is distinct from OFAC’s List of TRANSNEFT PAO; a.k.a. JSC TRANSNEFT;
a.k.a. PUBLIC JOINT STOCK COMPANY
Foreign Financial Institutions Subject to a.k.a. OIL TRANSPORTING JOINT STOCK
TRANSNEFT (Cyrillic: ПУБЛИЧНОЕ
Correspondent Account or Payable-Through COMPANY TRANSNEFT; a.k.a. PAO
АКЦИОНЕРНОЕ ОБЩЕСТВО
Account Sanctions (CAPTA List), which lists TRANSNEFT (Cyrillic: ПАО ТРАНСНЕФТЬ);
ТРАНСНЕФТЬ); a.k.a. PUBLICHNOE
foreign financial institutions for which the opening a.k.a. PJSC TRANSNEFT; a.k.a. PUBLIC
AKTSIONERNOE OBSHCHESTVO
or maintaining of a correspondent account or a JOINT STOCK COMPANY TRANSNEFT
TRANSNEFT), naberezhnaya Presnenskaya,
payable-through account in the United States is (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
D. 4, Str. 2, Moscow 123112, Russia (Cyrillic:
prohibited or subject to one or more strict ОБЩЕСТВО ТРАНСНЕФТЬ); a.k.a.
Наб. Пресненская, Д. 4, СТР. 2, Город
conditions. When full blocking sanctions in a PUBLICHNOE AKTSIONERNOE
Москва 123112, Russia); Website
statute or other authority are imposed on a OBSHCHESTVO TRANSNEFT), naberezhnaya
[Link]; Executive Order 13662
person, that person is identified solely on OFAC’s Presnenskaya, D. 4, Str. 2, Moscow 123112,
Directive Determination - Subject to Directive 2;
List of Specially Designated Nationals and Russia (Cyrillic: Наб. Пресненская, Д. 4, СТР.
Secondary sanctions risk: Ukraine-/Russia-
Blocked Persons (SDN List). Any other sanctions 2, Город Москва 123112, Russia); Website
Related Sanctions Regulations, 31 CFR
short of full blocking that are imposed on that [Link]; Executive Order 13662
589.201 and/or 589.209; Organization
person are also identified on the SDN List. Directive Determination - Subject to Directive 2;
Established Date 26 Aug 1993; Executive Order
Secondary sanctions risk: Ukraine-/Russia-
14024 Directive Information - For more
Upon the imposition of less than full blocking
Related Sanctions Regulations, 31 CFR
information on directives, please visit the
sanctions or blocking prohibitions subject to a
589.201 and/or 589.209; Organization
following link: [Link]
statutory exception for the importation of goods,
Established Date 26 Aug 1993; Executive Order
issues/financial-sanctions/sanctions-programs-
as provided by statute or other authority, OFAC
14024 Directive Information - For more
and-country-information/russian-harmful-
will place the name and other relevant identifiers
information on directives, please visit the
foreign-activities-sanctions#directives;
of the sanctioned person on the NS-MBS List.
following link: [Link]
Executive Order 14024 Directive Information
The NS-MBS List also will specify the type of
issues/financial-sanctions/sanctions-programs-
Subject to Directive 3 - All transactions in,
sanction or sanctions imposed on the listed
and-country-information/russian-harmful-
provision of financing for, and other dealings in
person and the legal authority under which the
foreign-activities-sanctions#directives;
new debt of longer than 14 days maturity or new
person is sanctioned.
Executive Order 14024 Directive Information
equity where such new debt or new equity is
Subject to Directive 3 - All transactions in,
The latest changes to the NS-MBS List may issued on or after the 'Effective Date (EO 14024
provision of financing for, and other dealings in
appear here prior to their publication in the Directive)' associated with this name are
new debt of longer than 14 days maturity or new
Federal Register, and users of this list can rely on prohibited.; Listing Date (EO 14024 Directive 3):
equity where such new debt or new equity is
changes indicated in this document. Such 24 Feb 2022; Effective Date (EO 14024
issued on or after the 'Effective Date (EO 14024
changes reflect official actions of OFAC or the Directive 3): 26 Mar 2022; Tax ID No.
Directive)' associated with this name are
Department of State and will be published as 7706061801 (Russia); Government Gazette
prohibited.; Listing Date (EO 14024 Directive 3):
soon as practicable in the Federal Register. Number 00044463 (Russia); Registration
24 Feb 2022; Effective Date (EO 14024
Users are advised to check the Federal Register Number 1027700049486 (Russia); For more
Directive 3): 26 Mar 2022; Tax ID No.
and this electronic publication routinely for information on directives, please visit the
7706061801 (Russia); Government Gazette
following link: [Link]
OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

center/sanctions/Programs/Pages/[Link] Moscow 107016, Russia; Moscow, Russia; Subject to Directive 1a - As of the effective date,
#directives. [UKRAINE-EO13662] [RUSSIA- SWIFT/BIC CBRFRUMM; Website [Link]; participation in the secondary market for ruble
EO14024]. Organization Established Date 13 Jul 1990; or non-ruble denominated bonds issued on or
BANK OF RUSSIA (a.k.a. BANK OF RUSSIA, Organization Type: Central banking; Target after the effective date by the Central Bank of
CENTRAL BANK; a.k.a. BANK ROSSI, Type Government Entity; Executive Order the Russian Federation, the National Wealth
FEDERAL STATE BUDGETARY 14024 Directive Information - For more Fund of the Russian Federation, or the Ministry
INSTITUTION; a.k.a. CENTRAL BANK OF information on directives, please visit the of Finance of the Russian Federation is
RUSSIA; a.k.a. CENTRAL BANK OF THE following link: [Link] prohibited.; alt. Executive Order 14024 Directive
RUSSIAN FEDERATION (Cyrillic: issues/financial-sanctions/sanctions-programs- Information Subject to Directive 4 - any
ЦЕНТРАЛЬНЫЙ БАНК РОССИЙСКОЙ and-country-information/russian-harmful- transaction involving the Central Bank of the
ФЕДЕРАЦИИ); a.k.a. TSENTRALNY BANK foreign-activities-sanctions#directives; Russian Federation, the National Wealth Fund
ROSSISKOI FEDERATSII), Neglinnaya St 12, Executive Order 14024 Directive Information of the Russian Federation, or the Ministry of
Moscow 107016, Russia; Moscow, Russia; Subject to Directive 1a - As of the effective date, Finance of the Russian Federation, including
SWIFT/BIC CBRFRUMM; Website [Link]; participation in the secondary market for ruble any transfer of assets to such entities or any
Organization Established Date 13 Jul 1990; or non-ruble denominated bonds issued on or foreign exchange transaction for or on behalf of
Organization Type: Central banking; Target after the effective date by the Central Bank of such entities is prohibited.; Listing Date (EO
Type Government Entity; Executive Order the Russian Federation, the National Wealth 14024 Directive 1a): 22 Feb 2022; Effective
14024 Directive Information - For more Fund of the Russian Federation, or the Ministry Date (EO 14024 Directive 1a): 01 Mar 2022;
information on directives, please visit the of Finance of the Russian Federation is Tax ID No. 7702235133 (Russia); Government
following link: [Link] prohibited.; alt. Executive Order 14024 Directive Gazette Number 00032253 (Russia);
issues/financial-sanctions/sanctions-programs- Information Subject to Directive 4 - any Registration Number 1037700013020 (Russia)
and-country-information/russian-harmful- transaction involving the Central Bank of the [RUSSIA-EO14024].
foreign-activities-sanctions#directives; Russian Federation, the National Wealth Fund CENTRAL BANK OF RUSSIA (a.k.a. BANK OF
Executive Order 14024 Directive Information of the Russian Federation, or the Ministry of RUSSIA; a.k.a. BANK OF RUSSIA, CENTRAL
Subject to Directive 1a - As of the effective date, Finance of the Russian Federation, including BANK; a.k.a. BANK ROSSI, FEDERAL STATE
participation in the secondary market for ruble any transfer of assets to such entities or any BUDGETARY INSTITUTION; a.k.a. CENTRAL
or non-ruble denominated bonds issued on or foreign exchange transaction for or on behalf of BANK OF THE RUSSIAN FEDERATION
after the effective date by the Central Bank of such entities is prohibited.; Listing Date (EO (Cyrillic: ЦЕНТРАЛЬНЫЙ БАНК
the Russian Federation, the National Wealth 14024 Directive 1a): 22 Feb 2022; Effective РОССИЙСКОЙ ФЕДЕРАЦИИ); a.k.a.
Fund of the Russian Federation, or the Ministry Date (EO 14024 Directive 1a): 01 Mar 2022; TSENTRALNY BANK ROSSISKOI
of Finance of the Russian Federation is Tax ID No. 7702235133 (Russia); Government FEDERATSII), Neglinnaya St 12, Moscow
prohibited.; alt. Executive Order 14024 Directive Gazette Number 00032253 (Russia); 107016, Russia; Moscow, Russia; SWIFT/BIC
Information Subject to Directive 4 - any Registration Number 1037700013020 (Russia) CBRFRUMM; Website [Link];
transaction involving the Central Bank of the [RUSSIA-EO14024]. Organization Established Date 13 Jul 1990;
Russian Federation, the National Wealth Fund BANK ROSSI, FEDERAL STATE BUDGETARY Organization Type: Central banking; Target
of the Russian Federation, or the Ministry of INSTITUTION (a.k.a. BANK OF RUSSIA; a.k.a. Type Government Entity; Executive Order
Finance of the Russian Federation, including BANK OF RUSSIA, CENTRAL BANK; a.k.a. 14024 Directive Information - For more
any transfer of assets to such entities or any CENTRAL BANK OF RUSSIA; a.k.a. CENTRAL information on directives, please visit the
foreign exchange transaction for or on behalf of BANK OF THE RUSSIAN FEDERATION following link: [Link]
such entities is prohibited.; Listing Date (EO (Cyrillic: ЦЕНТРАЛЬНЫЙ БАНК issues/financial-sanctions/sanctions-programs-
14024 Directive 1a): 22 Feb 2022; Effective РОССИЙСКОЙ ФЕДЕРАЦИИ); a.k.a. and-country-information/russian-harmful-
Date (EO 14024 Directive 1a): 01 Mar 2022; TSENTRALNY BANK ROSSISKOI foreign-activities-sanctions#directives;
Tax ID No. 7702235133 (Russia); Government FEDERATSII), Neglinnaya St 12, Moscow Executive Order 14024 Directive Information
Gazette Number 00032253 (Russia); 107016, Russia; Moscow, Russia; SWIFT/BIC Subject to Directive 1a - As of the effective date,
Registration Number 1037700013020 (Russia) CBRFRUMM; Website [Link]; participation in the secondary market for ruble
[RUSSIA-EO14024]. Organization Established Date 13 Jul 1990; or non-ruble denominated bonds issued on or
BANK OF RUSSIA, CENTRAL BANK (a.k.a. Organization Type: Central banking; Target after the effective date by the Central Bank of
BANK OF RUSSIA; a.k.a. BANK ROSSI, Type Government Entity; Executive Order the Russian Federation, the National Wealth
FEDERAL STATE BUDGETARY 14024 Directive Information - For more Fund of the Russian Federation, or the Ministry
INSTITUTION; a.k.a. CENTRAL BANK OF information on directives, please visit the of Finance of the Russian Federation is
RUSSIA; a.k.a. CENTRAL BANK OF THE following link: [Link] prohibited.; alt. Executive Order 14024 Directive
RUSSIAN FEDERATION (Cyrillic: issues/financial-sanctions/sanctions-programs- Information Subject to Directive 4 - any
ЦЕНТРАЛЬНЫЙ БАНК РОССИЙСКОЙ and-country-information/russian-harmful- transaction involving the Central Bank of the
ФЕДЕРАЦИИ); a.k.a. TSENTRALNY BANK foreign-activities-sanctions#directives; Russian Federation, the National Wealth Fund
ROSSISKOI FEDERATSII), Neglinnaya St 12, Executive Order 14024 Directive Information of the Russian Federation, or the Ministry of

January 10, 2025 -2-

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

Finance of the Russian Federation, including f.k.a. UNDERSECRETARIAT FOR DEFENSE Subject to Directive 3 - All transactions in,
any transfer of assets to such entities or any INDUSTRIES; a.k.a. "SSB"; a.k.a. "SSM"), provision of financing for, and other dealings in
foreign exchange transaction for or on behalf of Ankara, Turkey; CAATSA Section 235 new debt of longer than 14 days maturity or new
such entities is prohibited.; Listing Date (EO Information: EXPORT SANCTIONS Sec. equity where such new debt or new equity is
14024 Directive 1a): 22 Feb 2022; Effective 235(a)(2); alt. CAATSA Section 235 issued on or after the 'Effective Date (EO 14024
Date (EO 14024 Directive 1a): 01 Mar 2022; Information: LOANS FROM UNITED STATES Directive)' associated with this name are
Tax ID No. 7702235133 (Russia); Government FINANCIAL INSTITUTIONS. Sec. 235(a)(3); alt. prohibited.; Listing Date (EO 14024 Directive 3):
Gazette Number 00032253 (Russia); CAATSA Section 235 Information: LOANS 24 Feb 2022; Effective Date (EO 14024
Registration Number 1037700013020 (Russia) FROM INTERNATIONAL FINANCIAL Directive 3): 26 Mar 2022; Tax ID No.
[RUSSIA-EO14024]. INSTITUTIONS. Sec. 235(a)(4); alt. CAATSA 2460066195 (Russia); Legal Entity Number
CENTRAL BANK OF THE RUSSIAN Section 235 Information: SANCTIONS ON 2534005TJN9DX4YWVT97 (Russia);
FEDERATION (Cyrillic: ЦЕНТРАЛЬНЫЙ БАНК PRINCIPAL EXECUTIVE OFFICERS. Sec Registration Number 1042401810494 (Russia)
РОССИЙСКОЙ ФЕДЕРАЦИИ) (a.k.a. BANK 235(a)(12); alt. CAATSA Section 235 [RUSSIA-EO14024].
OF RUSSIA; a.k.a. BANK OF RUSSIA, Information: EXPORT-IMPORT BANK FEDERAL HYDRO-GENERATING COMPANY
CENTRAL BANK; a.k.a. BANK ROSSI, ASSISTANCE FOR EXPORTS TO RUSHYDRO PAO (f.k.a. FEDERAL HYDRO-
FEDERAL STATE BUDGETARY SANCTIONED PERSONS. Sec. 235(a)(1) GENERATING COMPANY RUSHYDRO OAO;
INSTITUTION; a.k.a. CENTRAL BANK OF [CAATSA - RUSSIA]. f.k.a. GIDROOGK OAO; f.k.a. OTKRYTOE
RUSSIA; a.k.a. TSENTRALNY BANK FEDERAL HYDRO-GENERATING COMPANY AKTSIONERNOE OBSCHESTVO
ROSSISKOI FEDERATSII), Neglinnaya St 12, RUSHYDRO OAO (a.k.a. FEDERAL HYDRO- FEDERALNAYA
Moscow 107016, Russia; Moscow, Russia; GENERATING COMPANY RUSHYDRO PAO; GYDROGENERIRUYUSCHAYA KOMPANIYA-
SWIFT/BIC CBRFRUMM; Website [Link]; f.k.a. GIDROOGK OAO; f.k.a. OTKRYTOE RUSGYDRO; a.k.a. PUBLIC JOINT STOCK
Organization Established Date 13 Jul 1990; AKTSIONERNOE OBSCHESTVO COMPANY RUSHYDRO (Cyrillic: ПАО
Organization Type: Central banking; Target FEDERALNAYA РУСГИДРО); a.k.a. PUBLIC JOINT-STOCK
Type Government Entity; Executive Order GYDROGENERIRUYUSCHAYA KOMPANIYA- COMPANY FEDERAL HYDRO-GENERATING
14024 Directive Information - For more RUSGYDRO; a.k.a. PUBLIC JOINT STOCK COMPANY - RUSHYDRO (Cyrillic:
information on directives, please visit the COMPANY RUSHYDRO (Cyrillic: ПАО ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
following link: [Link] РУСГИДРО); a.k.a. PUBLIC JOINT-STOCK ФЕДЕРАЛЬНАЯ ГИДРОГЕНЕРИРУЮЩАЯ
issues/financial-sanctions/sanctions-programs- COMPANY FEDERAL HYDRO-GENERATING КОМПАНИЯ - РУСГИДРО); a.k.a.
and-country-information/russian-harmful- COMPANY - RUSHYDRO (Cyrillic: PUBLICHNOE AKTSIONERNOE
foreign-activities-sanctions#directives; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО OBSCHESTVO FEDERALNAYA
Executive Order 14024 Directive Information ФЕДЕРАЛЬНАЯ ГИДРОГЕНЕРИРУЮЩАЯ GYDROGENERIRUYUSCHAYA KOMPANIYA-
Subject to Directive 1a - As of the effective date, КОМПАНИЯ - РУСГИДРО); a.k.a. RUSGYDRO; a.k.a. PUBLICHNOE
participation in the secondary market for ruble PUBLICHNOE AKTSIONERNOE AKTSIONERNOE OBSHCHESTVO
or non-ruble denominated bonds issued on or OBSCHESTVO FEDERALNAYA FEDERALNAYA
after the effective date by the Central Bank of GYDROGENERIRUYUSCHAYA KOMPANIYA- GIDROGENERIRUYUSHCHAYA KOMPANIYA
the Russian Federation, the National Wealth RUSGYDRO; a.k.a. PUBLICHNOE - RUSGIDRO; a.k.a. RUSGIDRO, PAO), 51,
Fund of the Russian Federation, or the Ministry AKTSIONERNOE OBSHCHESTVO Republic Street, Kedrovyy, Russia; d. 43 k. 1,
of Finance of the Russian Federation is FEDERALNAYA ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski
prohibited.; alt. Executive Order 14024 Directive GIDROGENERIRUYUSHCHAYA KOMPANIYA Kr. 660017, Russia (Cyrillic: Д. 43, К. 1, УЛ.
Information Subject to Directive 4 - any - RUSGIDRO; a.k.a. RUSGIDRO, PAO), 51, ДУБРОВИНСКОГО, Г. КРАСНОЯРСК,
transaction involving the Central Bank of the Republic Street, Kedrovyy, Russia; d. 43 k. 1, КРАСНОЯРСКИЙ КРАЙ 660017, Russia); 23
Russian Federation, the National Wealth Fund ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Pravda St, Moscow 127015, Russia; Mail Box
of the Russian Federation, or the Ministry of Kr. 660017, Russia (Cyrillic: Д. 43, К. 1, УЛ. No. 54, Moscow 127137, Russia; Organization
Finance of the Russian Federation, including ДУБРОВИНСКОГО, Г. КРАСНОЯРСК, Established Date 2004; Executive Order 14024
any transfer of assets to such entities or any КРАСНОЯРСКИЙ КРАЙ 660017, Russia); 23 Directive Information - For more information on
foreign exchange transaction for or on behalf of Pravda St, Moscow 127015, Russia; Mail Box directives, please visit the following link:
such entities is prohibited.; Listing Date (EO No. 54, Moscow 127137, Russia; Organization [Link]
14024 Directive 1a): 22 Feb 2022; Effective Established Date 2004; Executive Order 14024 issues/financial-sanctions/sanctions-programs-
Date (EO 14024 Directive 1a): 01 Mar 2022; Directive Information - For more information on and-country-information/russian-harmful-
Tax ID No. 7702235133 (Russia); Government directives, please visit the following link: foreign-activities-sanctions#directives;
Gazette Number 00032253 (Russia); [Link] Executive Order 14024 Directive Information
Registration Number 1037700013020 (Russia) issues/financial-sanctions/sanctions-programs- Subject to Directive 3 - All transactions in,
[RUSSIA-EO14024]. and-country-information/russian-harmful- provision of financing for, and other dealings in
DEFENSE INDUSTRIES PRESIDENCY (a.k.a. foreign-activities-sanctions#directives; new debt of longer than 14 days maturity or new
PRESIDENCY OF DEFENSE INDUSTRIES; Executive Order 14024 Directive Information equity where such new debt or new equity is

January 10, 2025 -3-

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

issued on or after the 'Effective Date (EO 14024 14024 Directive Information - For more Directive Information - For more information on
Directive)' associated with this name are information on directives, please visit the directives, please visit the following link:
prohibited.; Listing Date (EO 14024 Directive 3): following link: [Link] [Link]
24 Feb 2022; Effective Date (EO 14024 issues/financial-sanctions/sanctions-programs- issues/financial-sanctions/sanctions-programs-
Directive 3): 26 Mar 2022; Tax ID No. and-country-information/russian-harmful- and-country-information/russian-harmful-
2460066195 (Russia); Legal Entity Number foreign-activities-sanctions#directives; foreign-activities-sanctions#directives;
2534005TJN9DX4YWVT97 (Russia); Executive Order 14024 Directive Information Executive Order 14024 Directive Information
Registration Number 1042401810494 (Russia) Subject to Directive 3 - All transactions in, Subject to Directive 3 - All transactions in,
[RUSSIA-EO14024]. provision of financing for, and other dealings in provision of financing for, and other dealings in
GAZPROM (a.k.a. GAZPROM PAO; a.k.a. PJSC new debt of longer than 14 days maturity or new new debt of longer than 14 days maturity or new
GAZPROM; a.k.a. PUBLIC JOINT STOCK equity where such new debt or new equity is equity where such new debt or new equity is
COMPANY GAZPROM), 2/3 Lakhtinsky issued on or after the 'Effective Date (EO 14024 issued on or after the 'Effective Date (EO 14024
Avenue, Bldg. 1, St. Petersburg, Russia Directive)' associated with this name are Directive)' associated with this name are
197229, Russia; BOX 1255, St. Petersburg prohibited.; Listing Date (EO 14024 Directive 3): prohibited.; Listing Date (EO 14024 Directive 3):
190900, Russia; 156A Moskovsky Avenue, St. 24 Feb 2022; Effective Date (EO 14024 24 Feb 2022; Effective Date (EO 14024
Petersburg, Russia; Executive Order 13662 Directive 3): 26 Mar 2022; Tax ID No. Directive 3): 26 Mar 2022; Tax ID No.
Directive Determination - Subject to Directive 4; 7736050003 (Russia); Government Gazette 2460066195 (Russia); Legal Entity Number
Secondary sanctions risk: Ukraine-/Russia- Number 00040778 (Russia); Registration 2534005TJN9DX4YWVT97 (Russia);
Related Sanctions Regulations, 31 CFR Number 1027700070518 (Russia); For more Registration Number 1042401810494 (Russia)
589.201 and/or 589.209; Executive Order information on directives, please visit the [RUSSIA-EO14024].
14024 Directive Information - For more following link: [Link] JOINT STOCK COMPANY RUSSIAN
information on directives, please visit the center/sanctions/Programs/Pages/[Link] AGRICULTURAL BANK (a.k.a.
following link: [Link] #directives. [UKRAINE-EO13662] [RUSSIA- ROSSELKHOZBANK; a.k.a. RUSSIAN
issues/financial-sanctions/sanctions-programs- EO14024]. AGRICULTURAL BANK; a.k.a. RUSSIAN
and-country-information/russian-harmful- GIDROOGK OAO (f.k.a. FEDERAL HYDRO- AGRICULTURAL BANK OJSC; a.k.a.
foreign-activities-sanctions#directives; GENERATING COMPANY RUSHYDRO OAO; RUSSIAN AGRICULTURAL BANK OPEN
Executive Order 14024 Directive Information a.k.a. FEDERAL HYDRO-GENERATING JOINT STOCK COMPANY; a.k.a. "RUSAG"), 3,
Subject to Directive 3 - All transactions in, COMPANY RUSHYDRO PAO; f.k.a. Gagarinsky Pereulok, Moscow 119034, Russia;
provision of financing for, and other dealings in OTKRYTOE AKTSIONERNOE OBSCHESTVO 3 Gagarinsky per., Moscow 119034, Russia;
new debt of longer than 14 days maturity or new FEDERALNAYA SWIFT/BIC RUAGRUMM; Website
equity where such new debt or new equity is GYDROGENERIRUYUSCHAYA KOMPANIYA- [Link] Executive Order 13662
issued on or after the 'Effective Date (EO 14024 RUSGYDRO; a.k.a. PUBLIC JOINT STOCK Directive Determination - Subject to Directive 1;
Directive)' associated with this name are COMPANY RUSHYDRO (Cyrillic: ПАО Secondary sanctions risk: Ukraine-/Russia-
prohibited.; Listing Date (EO 14024 Directive 3): РУСГИДРО); a.k.a. PUBLIC JOINT-STOCK Related Sanctions Regulations, 31 CFR
24 Feb 2022; Effective Date (EO 14024 COMPANY FEDERAL HYDRO-GENERATING 589.201 and/or 589.209; Executive Order
Directive 3): 26 Mar 2022; Tax ID No. COMPANY - RUSHYDRO (Cyrillic: 14024 Directive Information - For more
7736050003 (Russia); Government Gazette ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО information on directives, please visit the
Number 00040778 (Russia); Registration ФЕДЕРАЛЬНАЯ ГИДРОГЕНЕРИРУЮЩАЯ following link: [Link]
Number 1027700070518 (Russia); For more КОМПАНИЯ - РУСГИДРО); a.k.a. issues/financial-sanctions/sanctions-programs-
information on directives, please visit the PUBLICHNOE AKTSIONERNOE and-country-information/russian-harmful-
following link: [Link] OBSCHESTVO FEDERALNAYA foreign-activities-sanctions#directives;
center/sanctions/Programs/Pages/[Link] GYDROGENERIRUYUSCHAYA KOMPANIYA- Executive Order 14024 Directive Information
#directives. [UKRAINE-EO13662] [RUSSIA- RUSGYDRO; a.k.a. PUBLICHNOE Subject to Directive 3 - All transactions in,
EO14024]. AKTSIONERNOE OBSHCHESTVO provision of financing for, and other dealings in
GAZPROM PAO (a.k.a. GAZPROM; a.k.a. PJSC FEDERALNAYA new debt of longer than 14 days maturity or new
GAZPROM; a.k.a. PUBLIC JOINT STOCK GIDROGENERIRUYUSHCHAYA KOMPANIYA equity where such new debt or new equity is
COMPANY GAZPROM), 2/3 Lakhtinsky - RUSGIDRO; a.k.a. RUSGIDRO, PAO), 51, issued on or after the 'Effective Date (EO 14024
Avenue, Bldg. 1, St. Petersburg, Russia Republic Street, Kedrovyy, Russia; d. 43 k. 1, Directive)' associated with this name are
197229, Russia; BOX 1255, St. Petersburg ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski prohibited.; Listing Date (EO 14024 Directive 3):
190900, Russia; 156A Moskovsky Avenue, St. Kr. 660017, Russia (Cyrillic: Д. 43, К. 1, УЛ. 24 Feb 2022; Effective Date (EO 14024
Petersburg, Russia; Executive Order 13662 ДУБРОВИНСКОГО, Г. КРАСНОЯРСК, Directive 3): 26 Mar 2022; Government Gazette
Directive Determination - Subject to Directive 4; КРАСНОЯРСКИЙ КРАЙ 660017, Russia); 23 Number 52750822 (Russia); Registration
Secondary sanctions risk: Ukraine-/Russia- Pravda St, Moscow 127015, Russia; Mail Box Number 1027700342890 (Russia); For more
Related Sanctions Regulations, 31 CFR No. 54, Moscow 127137, Russia; Organization information on directives, please visit the
589.201 and/or 589.209; Executive Order Established Date 2004; Executive Order 14024 following link: [Link]

January 10, 2025 -4-

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

center/sanctions/Programs/Pages/[Link] Related Sanctions Regulations, 31 CFR subject to the jurisdiction of the United States
#directives. [UKRAINE-EO13662] [RUSSIA- 589.201 and/or 589.209; Organization and in which this target has any interest; alt.
EO14024]. Established Date 26 Aug 1993; Executive Order Executive Order 14059 information: Prohibition
JSC RUSSIAN RAILWAYS (Cyrillic: ОАО 14024 Directive Information - For more on any United States financial institution from
РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ) (a.k.a. information on directives, please visit the making loans or providing credit to this target;
OPEN JOINT STOCK COMPANY RUSSIAN following link: [Link] alt. Executive Order 14059 information:
RAILWAYS (Cyrillic: ОТКРЫТОЕ issues/financial-sanctions/sanctions-programs- Prohibition on any United States person from
АКЦИОНЕРНОЕ ОБЩЕСТВО РОССИЙСКИЕ and-country-information/russian-harmful- investing in or purchasing significant amounts of
ЖЕЛЕЗНЫЕ ДОРОГИ); a.k.a. RUSSIAN foreign-activities-sanctions#directives; equity or debt instruments of this target; Driver's
RAILWAYS; a.k.a. RUSSIAN RAILWAYS JSC; Executive Order 14024 Directive Information License No. M634550610520 (United States);
a.k.a. "JSC RZD"; a.k.a. "RZHD" (Cyrillic: "ОАО Subject to Directive 3 - All transactions in, National ID No. 0032768386 (Haiti) (individual)
РЖД")), Novaya Basmannaya Street, 2, provision of financing for, and other dealings in [ILLICIT-DRUGS-EO14059].
Moscow 107174, Russia (Cyrillic: ул. Новая new debt of longer than 14 days maturity or new MINISTRY OF FINANCE OF THE RUSSIAN
Басманная.д.2, Москва 107174, Russia); equity where such new debt or new equity is FEDERATION (Cyrillic: МИНИСТЕРСТВО
Website [Link]; Organization Established issued on or after the 'Effective Date (EO 14024 ФИНАНСОВ РОССИЙСКОЙ ФЕДЕРАЦИИ), 9
Date 18 Sep 2003; Target Type Government Directive)' associated with this name are Ilyinka Street, Moscow 109097, Russia (Cyrillic:
Entity; Executive Order 14024 Directive prohibited.; Listing Date (EO 14024 Directive 3): ул. Ильинка, 9, Москва 109097, Russia);
Information - For more information on directives, 24 Feb 2022; Effective Date (EO 14024 Target Type Government Entity; Executive
please visit the following link: Directive 3): 26 Mar 2022; Tax ID No. Order 14024 Directive Information - For more
[Link] 7706061801 (Russia); Government Gazette information on directives, please visit the
issues/financial-sanctions/sanctions-programs- Number 00044463 (Russia); Registration following link: [Link]
and-country-information/russian-harmful- Number 1027700049486 (Russia); For more issues/financial-sanctions/sanctions-programs-
foreign-activities-sanctions#directives; information on directives, please visit the and-country-information/russian-harmful-
Executive Order 14024 Directive Information following link: [Link] foreign-activities-sanctions#directives;
Subject to Directive 3 - All transactions in, center/sanctions/Programs/Pages/[Link] Executive Order 14024 Directive Information
provision of financing for, and other dealings in #directives. [UKRAINE-EO13662] [RUSSIA- Subject to Directive 1a - As of the effective date,
new debt of longer than 14 days maturity or new EO14024]. participation in the secondary market for ruble
equity where such new debt or new equity is MARTELLY, Michael (a.k.a. MARTELLY, Michel or non-ruble denominated bonds issued on or
issued on or after the 'Effective Date (EO 14024 Joseph; a.k.a. "Sweet Micky"), Miami, FL, after the effective date by the Central Bank of
Directive)' associated with this name are United States; Petionville, Ouest, Haiti; Port-au- the Russian Federation, the National Wealth
prohibited.; Listing Date (EO 14024 Directive 3): Prince, Ouest, Haiti; Dominican Republic; DOB Fund of the Russian Federation, or the Ministry
24 Feb 2022; Effective Date (EO 14024 12 Feb 1961; POB Port-au-Prince, Haiti; of Finance of the Russian Federation is
Directive 3): 26 Mar 2022; Tax ID No. nationality Haiti; Gender Male; Executive Order prohibited.; alt. Executive Order 14024 Directive
7708503727 (Russia); Legal Entity Number 14059 information: Prohibition on any Information Subject to Directive 4 - any
253400XX5U3XALBF5728 (Russia); transactions in foreign exchange that are transaction involving the Central Bank of the
Registration Number 1037739877295 (Russia) subject to the jurisdiction of the United States Russian Federation, the National Wealth Fund
[RUSSIA-EO14024]. and in which this target has any interest; alt. of the Russian Federation, or the Ministry of
JSC TRANSNEFT (f.k.a. AK TRANSNEFT OAO; Executive Order 14059 information: Prohibition Finance of the Russian Federation, including
f.k.a. AKTSIONERNAYA KOMPANIYA PO on any United States financial institution from any transfer of assets to such entities or any
TRANSPORTU NEFTI TRANSNEFT PAO; making loans or providing credit to this target; foreign exchange transaction for or on behalf of
a.k.a. OIL TRANSPORTING JOINT STOCK alt. Executive Order 14059 information: such entities is prohibited.; Listing Date (EO
COMPANY TRANSNEFT; a.k.a. PAO Prohibition on any United States person from 14024 Directive 1a): 22 Feb 2022; Effective
TRANSNEFT (Cyrillic: ПАО ТРАНСНЕФТЬ); investing in or purchasing significant amounts of Date (EO 14024 Directive 1a): 01 Mar 2022
a.k.a. PJSC TRANSNEFT; a.k.a. PUBLIC equity or debt instruments of this target; Driver's [RUSSIA-EO14024].
JOINT STOCK COMPANY TRANSNEFT License No. M634550610520 (United States); MYANMA OIL AND GAS ENTERPRISE (a.k.a.
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ National ID No. 0032768386 (Haiti) (individual) "M.O.G.E."; a.k.a. "MOGE"), Complex No. 44,
ОБЩЕСТВО ТРАНСНЕФТЬ); a.k.a. [ILLICIT-DRUGS-EO14059]. Nay Pyi Taw, Naypyidaw Union Territory,
PUBLICHNOE AKTSIONERNOE MARTELLY, Michel Joseph (a.k.a. MARTELLY, Burma; Building No. 6, Nay Pyi Taw, Burma;
OBSHCHESTVO TRANSNEFT), naberezhnaya Michael; a.k.a. "Sweet Micky"), Miami, FL, Organization Established Date 1963;
Presnenskaya, D. 4, Str. 2, Moscow 123112, United States; Petionville, Ouest, Haiti; Port-au- Organization Type: Extraction of crude
Russia (Cyrillic: Наб. Пресненская, Д. 4, СТР. Prince, Ouest, Haiti; Dominican Republic; DOB petroleum; Target Type State-Owned
2, Город Москва 123112, Russia); Website 12 Feb 1961; POB Port-au-Prince, Haiti; Enterprise; Executive Order 14014 Directive
[Link]; Executive Order 13662 nationality Haiti; Gender Male; Executive Order Information: Subject to Directive 1 - As of the
Directive Determination - Subject to Directive 2; 14059 information: Prohibition on any effective date, the provision, exportation, or
Secondary sanctions risk: Ukraine-/Russia- transactions in foreign exchange that are reexportation, directly or indirectly, of financial

January 10, 2025 -5-

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

services to or for the benefit of Myanma Oil and TRANSNEFT), naberezhnaya Presnenskaya, Subject to Directive 3 - All transactions in,
Gas Enterprise (MOGE) or its property or D. 4, Str. 2, Moscow 123112, Russia (Cyrillic: provision of financing for, and other dealings in
interests in property is prohibited.; alt. Executive Наб. Пресненская, Д. 4, СТР. 2, Город new debt of longer than 14 days maturity or new
Order 14014 Directive Information: For more Москва 123112, Russia); Website equity where such new debt or new equity is
information on directives, please visit the [Link]; Executive Order 13662 issued on or after the 'Effective Date (EO 14024
following link: Directive Determination - Subject to Directive 2; Directive)' associated with this name are
[Link] Secondary sanctions risk: Ukraine-/Russia- prohibited.; Listing Date (EO 14024 Directive 3):
and-country-information/burma#directives; Related Sanctions Regulations, 31 CFR 24 Feb 2022; Effective Date (EO 14024
Listing Date (EO 14014 Directive 1): 31 Oct 589.201 and/or 589.209; Organization Directive 3): 26 Mar 2022; Tax ID No.
2023; Effective Date (EO 14014 Directive 1): 15 Established Date 26 Aug 1993; Executive Order 7708503727 (Russia); Legal Entity Number
Dec 2023 [BURMA-EO14014]. 14024 Directive Information - For more 253400XX5U3XALBF5728 (Russia);
NATIONAL WEALTH FUND OF THE RUSSIAN information on directives, please visit the Registration Number 1037739877295 (Russia)
FEDERATION (Cyrillic: ФОНД following link: [Link] [RUSSIA-EO14024].
НАЦИОНАЛЬНОГО БЛАГОСОСТОЯНИЯ), 9 issues/financial-sanctions/sanctions-programs- OTKRYTOE AKTSIONERNOE OBSCHESTVO
Ilyinka Street, Moscow 109097, Russia (Cyrillic: and-country-information/russian-harmful- FEDERALNAYA
ул. Ильинка, 9, Москва 109097, Russia); foreign-activities-sanctions#directives; GYDROGENERIRUYUSCHAYA KOMPANIYA-
Target Type Government Entity; Executive Executive Order 14024 Directive Information RUSGYDRO (f.k.a. FEDERAL HYDRO-
Order 14024 Directive Information - For more Subject to Directive 3 - All transactions in, GENERATING COMPANY RUSHYDRO OAO;
information on directives, please visit the provision of financing for, and other dealings in a.k.a. FEDERAL HYDRO-GENERATING
following link: [Link] new debt of longer than 14 days maturity or new COMPANY RUSHYDRO PAO; f.k.a.
issues/financial-sanctions/sanctions-programs- equity where such new debt or new equity is GIDROOGK OAO; a.k.a. PUBLIC JOINT
and-country-information/russian-harmful- issued on or after the 'Effective Date (EO 14024 STOCK COMPANY RUSHYDRO (Cyrillic: ПАО
foreign-activities-sanctions#directives; Directive)' associated with this name are РУСГИДРО); a.k.a. PUBLIC JOINT-STOCK
Executive Order 14024 Directive Information prohibited.; Listing Date (EO 14024 Directive 3): COMPANY FEDERAL HYDRO-GENERATING
Subject to Directive 1a - As of the effective date, 24 Feb 2022; Effective Date (EO 14024 COMPANY - RUSHYDRO (Cyrillic:
participation in the secondary market for ruble Directive 3): 26 Mar 2022; Tax ID No. ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
or non-ruble denominated bonds issued on or 7706061801 (Russia); Government Gazette ФЕДЕРАЛЬНАЯ ГИДРОГЕНЕРИРУЮЩАЯ
after the effective date by the Central Bank of Number 00044463 (Russia); Registration КОМПАНИЯ - РУСГИДРО); a.k.a.
the Russian Federation, the National Wealth Number 1027700049486 (Russia); For more PUBLICHNOE AKTSIONERNOE
Fund of the Russian Federation, or the Ministry information on directives, please visit the OBSCHESTVO FEDERALNAYA
of Finance of the Russian Federation is following link: [Link] GYDROGENERIRUYUSCHAYA KOMPANIYA-
prohibited.; alt. Executive Order 14024 Directive center/sanctions/Programs/Pages/[Link] RUSGYDRO; a.k.a. PUBLICHNOE
Information Subject to Directive 4 - any #directives. [UKRAINE-EO13662] [RUSSIA- AKTSIONERNOE OBSHCHESTVO
transaction involving the Central Bank of the EO14024]. FEDERALNAYA
Russian Federation, the National Wealth Fund OPEN JOINT STOCK COMPANY RUSSIAN GIDROGENERIRUYUSHCHAYA KOMPANIYA
of the Russian Federation, or the Ministry of RAILWAYS (Cyrillic: ОТКРЫТОЕ - RUSGIDRO; a.k.a. RUSGIDRO, PAO), 51,
Finance of the Russian Federation, including АКЦИОНЕРНОЕ ОБЩЕСТВО РОССИЙСКИЕ Republic Street, Kedrovyy, Russia; d. 43 k. 1,
any transfer of assets to such entities or any ЖЕЛЕЗНЫЕ ДОРОГИ) (a.k.a. JSC RUSSIAN ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski
foreign exchange transaction for or on behalf of RAILWAYS (Cyrillic: ОАО РОССИЙСКИЕ Kr. 660017, Russia (Cyrillic: Д. 43, К. 1, УЛ.
such entities is prohibited.; Listing Date (EO ЖЕЛЕЗНЫЕ ДОРОГИ); a.k.a. RUSSIAN ДУБРОВИНСКОГО, Г. КРАСНОЯРСК,
14024 Directive 1a): 22 Feb 2022; Effective RAILWAYS; a.k.a. RUSSIAN RAILWAYS JSC; КРАСНОЯРСКИЙ КРАЙ 660017, Russia); 23
Date (EO 14024 Directive 1a): 01 Mar 2022 a.k.a. "JSC RZD"; a.k.a. "RZHD" (Cyrillic: "ОАО Pravda St, Moscow 127015, Russia; Mail Box
[RUSSIA-EO14024]. РЖД")), Novaya Basmannaya Street, 2, No. 54, Moscow 127137, Russia; Organization
OIL TRANSPORTING JOINT STOCK Moscow 107174, Russia (Cyrillic: ул. Новая Established Date 2004; Executive Order 14024
COMPANY TRANSNEFT (f.k.a. AK Басманная.д.2, Москва 107174, Russia); Directive Information - For more information on
TRANSNEFT OAO; f.k.a. AKTSIONERNAYA Website [Link]; Organization Established directives, please visit the following link:
KOMPANIYA PO TRANSPORTU NEFTI Date 18 Sep 2003; Target Type Government [Link]
TRANSNEFT PAO; a.k.a. JSC TRANSNEFT; Entity; Executive Order 14024 Directive issues/financial-sanctions/sanctions-programs-
a.k.a. PAO TRANSNEFT (Cyrillic: ПАО Information - For more information on directives, and-country-information/russian-harmful-
ТРАНСНЕФТЬ); a.k.a. PJSC TRANSNEFT; please visit the following link: foreign-activities-sanctions#directives;
a.k.a. PUBLIC JOINT STOCK COMPANY [Link] Executive Order 14024 Directive Information
TRANSNEFT (Cyrillic: ПУБЛИЧНОЕ issues/financial-sanctions/sanctions-programs- Subject to Directive 3 - All transactions in,
АКЦИОНЕРНОЕ ОБЩЕСТВО and-country-information/russian-harmful- provision of financing for, and other dealings in
ТРАНСНЕФТЬ); a.k.a. PUBLICHNOE foreign-activities-sanctions#directives; new debt of longer than 14 days maturity or new
AKTSIONERNOE OBSHCHESTVO Executive Order 14024 Directive Information equity where such new debt or new equity is

January 10, 2025 -6-

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

issued on or after the 'Effective Date (EO 14024 TRANSPORTU NEFTI TRANSNEFT PAO; information on directives, please visit the
Directive)' associated with this name are a.k.a. JSC TRANSNEFT; a.k.a. OIL following link: [Link]
prohibited.; Listing Date (EO 14024 Directive 3): TRANSPORTING JOINT STOCK COMPANY issues/financial-sanctions/sanctions-programs-
24 Feb 2022; Effective Date (EO 14024 TRANSNEFT; a.k.a. PJSC TRANSNEFT; a.k.a. and-country-information/russian-harmful-
Directive 3): 26 Mar 2022; Tax ID No. PUBLIC JOINT STOCK COMPANY foreign-activities-sanctions#directives;
2460066195 (Russia); Legal Entity Number TRANSNEFT (Cyrillic: ПУБЛИЧНОЕ Executive Order 14024 Directive Information
2534005TJN9DX4YWVT97 (Russia); АКЦИОНЕРНОЕ ОБЩЕСТВО Subject to Directive 3 - All transactions in,
Registration Number 1042401810494 (Russia) ТРАНСНЕФТЬ); a.k.a. PUBLICHNOE provision of financing for, and other dealings in
[RUSSIA-EO14024]. AKTSIONERNOE OBSHCHESTVO new debt of longer than 14 days maturity or new
PAO MEZHDUGORODNOI I TRANSNEFT), naberezhnaya Presnenskaya, equity where such new debt or new equity is
MEZHDUNARODNOI ELEKTRICHESKOI D. 4, Str. 2, Moscow 123112, Russia (Cyrillic: issued on or after the 'Effective Date (EO 14024
SVYAZI ROSTELEKOM (a.k.a. PJSC Наб. Пресненская, Д. 4, СТР. 2, Город Directive)' associated with this name are
ROSTELECOM (Cyrillic: ПАО РОСТЕЛЕКОМ); Москва 123112, Russia); Website prohibited.; Listing Date (EO 14024 Directive 3):
a.k.a. PUBLIC JOINT STOCK COMPANY [Link]; Executive Order 13662 24 Feb 2022; Effective Date (EO 14024
ROSTELECOM (Cyrillic: ПУБЛИЧНОЕ Directive Determination - Subject to Directive 2; Directive 3): 26 Mar 2022; Tax ID No.
АКЦИОНЕРНОЕ ОБЩЕСТВО Secondary sanctions risk: Ukraine-/Russia- 7736050003 (Russia); Government Gazette
РОСТЕЛЕКОМ); a.k.a. PUBLICHNOE Related Sanctions Regulations, 31 CFR Number 00040778 (Russia); Registration
AKTSIONERNOE OBSHCHESTVO 589.201 and/or 589.209; Organization Number 1027700070518 (Russia); For more
ROSTELEKOM; a.k.a. PUBLICHNOE Established Date 26 Aug 1993; Executive Order information on directives, please visit the
AKTSIONERNOY OBSHCHESTVO 14024 Directive Information - For more following link: [Link]
ROSTELEKOM; a.k.a. ROSTELECOM; a.k.a. information on directives, please visit the center/sanctions/Programs/Pages/[Link]
ROSTELEKOM PJSC), P.O. Box: 14, 1, following link: [Link] #directives. [UKRAINE-EO13662] [RUSSIA-
Tverskaya-Yamskaya Street, Moscow 125047, issues/financial-sanctions/sanctions-programs- EO14024].
Russia; 30 (building 1), Goncharnaya st., and-country-information/russian-harmful- PJSC ROSTELECOM (Cyrillic: ПАО
Moscow 115172, Russia; d. 14 litera A, foreign-activities-sanctions#directives; РОСТЕЛЕКОМ) (f.k.a. PAO
naberezhnaya Sinopskaya, St. Petersburg Executive Order 14024 Directive Information MEZHDUGORODNOI I MEZHDUNARODNOI
191167, Russia (Cyrillic: Д. 14, ЛИТЕРА А, Subject to Directive 3 - All transactions in, ELEKTRICHESKOI SVYAZI ROSTELEKOM;
НАБ СИНОПСКАЯ, ВН.ТЕР.Г. provision of financing for, and other dealings in a.k.a. PUBLIC JOINT STOCK COMPANY
МУНИЦИПАЛЬНЫЙ ОКРУГ new debt of longer than 14 days maturity or new ROSTELECOM (Cyrillic: ПУБЛИЧНОЕ
СМОЛЬНИНСКОЕ, Г.Санкт-Петербург equity where such new debt or new equity is АКЦИОНЕРНОЕ ОБЩЕСТВО
191167, Russia); Organization Established Date issued on or after the 'Effective Date (EO 14024 РОСТЕЛЕКОМ); a.k.a. PUBLICHNOE
1993; Executive Order 14024 Directive Directive)' associated with this name are AKTSIONERNOE OBSHCHESTVO
Information - For more information on directives, prohibited.; Listing Date (EO 14024 Directive 3): ROSTELEKOM; a.k.a. PUBLICHNOE
please visit the following link: 24 Feb 2022; Effective Date (EO 14024 AKTSIONERNOY OBSHCHESTVO
[Link] Directive 3): 26 Mar 2022; Tax ID No. ROSTELEKOM; a.k.a. ROSTELECOM; a.k.a.
issues/financial-sanctions/sanctions-programs- 7706061801 (Russia); Government Gazette ROSTELEKOM PJSC), P.O. Box: 14, 1,
and-country-information/russian-harmful- Number 00044463 (Russia); Registration Tverskaya-Yamskaya Street, Moscow 125047,
foreign-activities-sanctions#directives; Number 1027700049486 (Russia); For more Russia; 30 (building 1), Goncharnaya st.,
Executive Order 14024 Directive Information information on directives, please visit the Moscow 115172, Russia; d. 14 litera A,
Subject to Directive 3 - All transactions in, following link: [Link] naberezhnaya Sinopskaya, St. Petersburg
provision of financing for, and other dealings in center/sanctions/Programs/Pages/[Link] 191167, Russia (Cyrillic: Д. 14, ЛИТЕРА А,
new debt of longer than 14 days maturity or new #directives. [UKRAINE-EO13662] [RUSSIA- НАБ СИНОПСКАЯ, ВН.ТЕР.Г.
equity where such new debt or new equity is EO14024]. МУНИЦИПАЛЬНЫЙ ОКРУГ
issued on or after the 'Effective Date (EO 14024 PJSC GAZPROM (a.k.a. GAZPROM; a.k.a. СМОЛЬНИНСКОЕ, Г.Санкт-Петербург
Directive)' associated with this name are GAZPROM PAO; a.k.a. PUBLIC JOINT STOCK 191167, Russia); Organization Established Date
prohibited.; Listing Date (EO 14024 Directive 3): COMPANY GAZPROM), 2/3 Lakhtinsky 1993; Executive Order 14024 Directive
24 Feb 2022; Effective Date (EO 14024 Avenue, Bldg. 1, St. Petersburg, Russia Information - For more information on directives,
Directive 3): 26 Mar 2022; Tax ID No. 197229, Russia; BOX 1255, St. Petersburg please visit the following link:
7707049388 (Russia); Legal Entity Number 190900, Russia; 156A Moskovsky Avenue, St. [Link]
2534001D752JPNM0H170 (Russia); Petersburg, Russia; Executive Order 13662 issues/financial-sanctions/sanctions-programs-
Registration Number 1027700198767 (Russia) Directive Determination - Subject to Directive 4; and-country-information/russian-harmful-
[RUSSIA-EO14024]. Secondary sanctions risk: Ukraine-/Russia- foreign-activities-sanctions#directives;
PAO TRANSNEFT (Cyrillic: ПАО Related Sanctions Regulations, 31 CFR Executive Order 14024 Directive Information
ТРАНСНЕФТЬ) (f.k.a. AK TRANSNEFT OAO; 589.201 and/or 589.209; Executive Order Subject to Directive 3 - All transactions in,
f.k.a. AKTSIONERNAYA KOMPANIYA PO 14024 Directive Information - For more provision of financing for, and other dealings in

January 10, 2025 -7-

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

new debt of longer than 14 days maturity or new #directives. [UKRAINE-EO13662] [RUSSIA- #directives. [UKRAINE-EO13662] [RUSSIA-
equity where such new debt or new equity is EO14024]. EO14024].
issued on or after the 'Effective Date (EO 14024 PRESIDENCY OF DEFENSE INDUSTRIES PUBLIC JOINT STOCK COMPANY
Directive)' associated with this name are (a.k.a. DEFENSE INDUSTRIES PRESIDENCY; ROSTELECOM (Cyrillic: ПУБЛИЧНОЕ
prohibited.; Listing Date (EO 14024 Directive 3): f.k.a. UNDERSECRETARIAT FOR DEFENSE АКЦИОНЕРНОЕ ОБЩЕСТВО
24 Feb 2022; Effective Date (EO 14024 INDUSTRIES; a.k.a. "SSB"; a.k.a. "SSM"), РОСТЕЛЕКОМ) (f.k.a. PAO
Directive 3): 26 Mar 2022; Tax ID No. Ankara, Turkey; CAATSA Section 235 MEZHDUGORODNOI I MEZHDUNARODNOI
7707049388 (Russia); Legal Entity Number Information: EXPORT SANCTIONS Sec. ELEKTRICHESKOI SVYAZI ROSTELEKOM;
2534001D752JPNM0H170 (Russia); 235(a)(2); alt. CAATSA Section 235 a.k.a. PJSC ROSTELECOM (Cyrillic: ПАО
Registration Number 1027700198767 (Russia) Information: LOANS FROM UNITED STATES РОСТЕЛЕКОМ); a.k.a. PUBLICHNOE
[RUSSIA-EO14024]. FINANCIAL INSTITUTIONS. Sec. 235(a)(3); alt. AKTSIONERNOE OBSHCHESTVO
PJSC TRANSNEFT (f.k.a. AK TRANSNEFT CAATSA Section 235 Information: LOANS ROSTELEKOM; a.k.a. PUBLICHNOE
OAO; f.k.a. AKTSIONERNAYA KOMPANIYA FROM INTERNATIONAL FINANCIAL AKTSIONERNOY OBSHCHESTVO
PO TRANSPORTU NEFTI TRANSNEFT PAO; INSTITUTIONS. Sec. 235(a)(4); alt. CAATSA ROSTELEKOM; a.k.a. ROSTELECOM; a.k.a.
a.k.a. JSC TRANSNEFT; a.k.a. OIL Section 235 Information: SANCTIONS ON ROSTELEKOM PJSC), P.O. Box: 14, 1,
TRANSPORTING JOINT STOCK COMPANY PRINCIPAL EXECUTIVE OFFICERS. Sec Tverskaya-Yamskaya Street, Moscow 125047,
TRANSNEFT; a.k.a. PAO TRANSNEFT 235(a)(12); alt. CAATSA Section 235 Russia; 30 (building 1), Goncharnaya st.,
(Cyrillic: ПАО ТРАНСНЕФТЬ); a.k.a. PUBLIC Information: EXPORT-IMPORT BANK Moscow 115172, Russia; d. 14 litera A,
JOINT STOCK COMPANY TRANSNEFT ASSISTANCE FOR EXPORTS TO naberezhnaya Sinopskaya, St. Petersburg
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ SANCTIONED PERSONS. Sec. 235(a)(1) 191167, Russia (Cyrillic: Д. 14, ЛИТЕРА А,
ОБЩЕСТВО ТРАНСНЕФТЬ); a.k.a. [CAATSA - RUSSIA]. НАБ СИНОПСКАЯ, ВН.ТЕР.Г.
PUBLICHNOE AKTSIONERNOE PUBLIC JOINT STOCK COMPANY GAZPROM МУНИЦИПАЛЬНЫЙ ОКРУГ
OBSHCHESTVO TRANSNEFT), naberezhnaya (a.k.a. GAZPROM; a.k.a. GAZPROM PAO; СМОЛЬНИНСКОЕ, Г.Санкт-Петербург
Presnenskaya, D. 4, Str. 2, Moscow 123112, a.k.a. PJSC GAZPROM), 2/3 Lakhtinsky 191167, Russia); Organization Established Date
Russia (Cyrillic: Наб. Пресненская, Д. 4, СТР. Avenue, Bldg. 1, St. Petersburg, Russia 1993; Executive Order 14024 Directive
2, Город Москва 123112, Russia); Website 197229, Russia; BOX 1255, St. Petersburg Information - For more information on directives,
[Link]; Executive Order 13662 190900, Russia; 156A Moskovsky Avenue, St. please visit the following link:
Directive Determination - Subject to Directive 2; Petersburg, Russia; Executive Order 13662 [Link]
Secondary sanctions risk: Ukraine-/Russia- Directive Determination - Subject to Directive 4; issues/financial-sanctions/sanctions-programs-
Related Sanctions Regulations, 31 CFR Secondary sanctions risk: Ukraine-/Russia- and-country-information/russian-harmful-
589.201 and/or 589.209; Organization Related Sanctions Regulations, 31 CFR foreign-activities-sanctions#directives;
Established Date 26 Aug 1993; Executive Order 589.201 and/or 589.209; Executive Order Executive Order 14024 Directive Information
14024 Directive Information - For more 14024 Directive Information - For more Subject to Directive 3 - All transactions in,
information on directives, please visit the information on directives, please visit the provision of financing for, and other dealings in
following link: [Link] following link: [Link] new debt of longer than 14 days maturity or new
issues/financial-sanctions/sanctions-programs- issues/financial-sanctions/sanctions-programs- equity where such new debt or new equity is
and-country-information/russian-harmful- and-country-information/russian-harmful- issued on or after the 'Effective Date (EO 14024
foreign-activities-sanctions#directives; foreign-activities-sanctions#directives; Directive)' associated with this name are
Executive Order 14024 Directive Information Executive Order 14024 Directive Information prohibited.; Listing Date (EO 14024 Directive 3):
Subject to Directive 3 - All transactions in, Subject to Directive 3 - All transactions in, 24 Feb 2022; Effective Date (EO 14024
provision of financing for, and other dealings in provision of financing for, and other dealings in Directive 3): 26 Mar 2022; Tax ID No.
new debt of longer than 14 days maturity or new new debt of longer than 14 days maturity or new 7707049388 (Russia); Legal Entity Number
equity where such new debt or new equity is equity where such new debt or new equity is 2534001D752JPNM0H170 (Russia);
issued on or after the 'Effective Date (EO 14024 issued on or after the 'Effective Date (EO 14024 Registration Number 1027700198767 (Russia)
Directive)' associated with this name are Directive)' associated with this name are [RUSSIA-EO14024].
prohibited.; Listing Date (EO 14024 Directive 3): prohibited.; Listing Date (EO 14024 Directive 3): PUBLIC JOINT STOCK COMPANY RUSHYDRO
24 Feb 2022; Effective Date (EO 14024 24 Feb 2022; Effective Date (EO 14024 (Cyrillic: ПАО РУСГИДРО) (f.k.a. FEDERAL
Directive 3): 26 Mar 2022; Tax ID No. Directive 3): 26 Mar 2022; Tax ID No. HYDRO-GENERATING COMPANY
7706061801 (Russia); Government Gazette 7736050003 (Russia); Government Gazette RUSHYDRO OAO; a.k.a. FEDERAL HYDRO-
Number 00044463 (Russia); Registration Number 00040778 (Russia); Registration GENERATING COMPANY RUSHYDRO PAO;
Number 1027700049486 (Russia); For more Number 1027700070518 (Russia); For more f.k.a. GIDROOGK OAO; f.k.a. OTKRYTOE
information on directives, please visit the information on directives, please visit the AKTSIONERNOE OBSCHESTVO
following link: [Link] following link: [Link] FEDERALNAYA
center/sanctions/Programs/Pages/[Link] center/sanctions/Programs/Pages/[Link] GYDROGENERIRUYUSCHAYA KOMPANIYA-
RUSGYDRO; a.k.a. PUBLIC JOINT-STOCK

January 10, 2025 -8-

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

COMPANY FEDERAL HYDRO-GENERATING Наб. Пресненская, Д. 4, СТР. 2, Город - RUSGIDRO; a.k.a. RUSGIDRO, PAO), 51,
COMPANY - RUSHYDRO (Cyrillic: Москва 123112, Russia); Website Republic Street, Kedrovyy, Russia; d. 43 k. 1,
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО [Link]; Executive Order 13662 ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski
ФЕДЕРАЛЬНАЯ ГИДРОГЕНЕРИРУЮЩАЯ Directive Determination - Subject to Directive 2; Kr. 660017, Russia (Cyrillic: Д. 43, К. 1, УЛ.
КОМПАНИЯ - РУСГИДРО); a.k.a. Secondary sanctions risk: Ukraine-/Russia- ДУБРОВИНСКОГО, Г. КРАСНОЯРСК,
PUBLICHNOE AKTSIONERNOE Related Sanctions Regulations, 31 CFR КРАСНОЯРСКИЙ КРАЙ 660017, Russia); 23
OBSCHESTVO FEDERALNAYA 589.201 and/or 589.209; Organization Pravda St, Moscow 127015, Russia; Mail Box
GYDROGENERIRUYUSCHAYA KOMPANIYA- Established Date 26 Aug 1993; Executive Order No. 54, Moscow 127137, Russia; Organization
RUSGYDRO; a.k.a. PUBLICHNOE 14024 Directive Information - For more Established Date 2004; Executive Order 14024
AKTSIONERNOE OBSHCHESTVO information on directives, please visit the Directive Information - For more information on
FEDERALNAYA following link: [Link] directives, please visit the following link:
GIDROGENERIRUYUSHCHAYA KOMPANIYA issues/financial-sanctions/sanctions-programs- [Link]
- RUSGIDRO; a.k.a. RUSGIDRO, PAO), 51, and-country-information/russian-harmful- issues/financial-sanctions/sanctions-programs-
Republic Street, Kedrovyy, Russia; d. 43 k. 1, foreign-activities-sanctions#directives; and-country-information/russian-harmful-
ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Executive Order 14024 Directive Information foreign-activities-sanctions#directives;
Kr. 660017, Russia (Cyrillic: Д. 43, К. 1, УЛ. Subject to Directive 3 - All transactions in, Executive Order 14024 Directive Information
ДУБРОВИНСКОГО, Г. КРАСНОЯРСК, provision of financing for, and other dealings in Subject to Directive 3 - All transactions in,
КРАСНОЯРСКИЙ КРАЙ 660017, Russia); 23 new debt of longer than 14 days maturity or new provision of financing for, and other dealings in
Pravda St, Moscow 127015, Russia; Mail Box equity where such new debt or new equity is new debt of longer than 14 days maturity or new
No. 54, Moscow 127137, Russia; Organization issued on or after the 'Effective Date (EO 14024 equity where such new debt or new equity is
Established Date 2004; Executive Order 14024 Directive)' associated with this name are issued on or after the 'Effective Date (EO 14024
Directive Information - For more information on prohibited.; Listing Date (EO 14024 Directive 3): Directive)' associated with this name are
directives, please visit the following link: 24 Feb 2022; Effective Date (EO 14024 prohibited.; Listing Date (EO 14024 Directive 3):
[Link] Directive 3): 26 Mar 2022; Tax ID No. 24 Feb 2022; Effective Date (EO 14024
issues/financial-sanctions/sanctions-programs- 7706061801 (Russia); Government Gazette Directive 3): 26 Mar 2022; Tax ID No.
and-country-information/russian-harmful- Number 00044463 (Russia); Registration 2460066195 (Russia); Legal Entity Number
foreign-activities-sanctions#directives; Number 1027700049486 (Russia); For more 2534005TJN9DX4YWVT97 (Russia);
Executive Order 14024 Directive Information information on directives, please visit the Registration Number 1042401810494 (Russia)
Subject to Directive 3 - All transactions in, following link: [Link] [RUSSIA-EO14024].
provision of financing for, and other dealings in center/sanctions/Programs/Pages/[Link] PUBLICHNOE AKTSIONERNOE OBSCHESTVO
new debt of longer than 14 days maturity or new #directives. [UKRAINE-EO13662] [RUSSIA- FEDERALNAYA
equity where such new debt or new equity is EO14024]. GYDROGENERIRUYUSCHAYA KOMPANIYA-
issued on or after the 'Effective Date (EO 14024 PUBLIC JOINT-STOCK COMPANY FEDERAL RUSGYDRO (f.k.a. FEDERAL HYDRO-
Directive)' associated with this name are HYDRO-GENERATING COMPANY - GENERATING COMPANY RUSHYDRO OAO;
prohibited.; Listing Date (EO 14024 Directive 3): RUSHYDRO (Cyrillic: ПУБЛИЧНОЕ a.k.a. FEDERAL HYDRO-GENERATING
24 Feb 2022; Effective Date (EO 14024 АКЦИОНЕРНОЕ ОБЩЕСТВО COMPANY RUSHYDRO PAO; f.k.a.
Directive 3): 26 Mar 2022; Tax ID No. ФЕДЕРАЛЬНАЯ ГИДРОГЕНЕРИРУЮЩАЯ GIDROOGK OAO; f.k.a. OTKRYTOE
2460066195 (Russia); Legal Entity Number КОМПАНИЯ - РУСГИДРО) (f.k.a. FEDERAL AKTSIONERNOE OBSCHESTVO
2534005TJN9DX4YWVT97 (Russia); HYDRO-GENERATING COMPANY FEDERALNAYA
Registration Number 1042401810494 (Russia) RUSHYDRO OAO; a.k.a. FEDERAL HYDRO- GYDROGENERIRUYUSCHAYA KOMPANIYA-
[RUSSIA-EO14024]. GENERATING COMPANY RUSHYDRO PAO; RUSGYDRO; a.k.a. PUBLIC JOINT STOCK
PUBLIC JOINT STOCK COMPANY f.k.a. GIDROOGK OAO; f.k.a. OTKRYTOE COMPANY RUSHYDRO (Cyrillic: ПАО
TRANSNEFT (Cyrillic: ПУБЛИЧНОЕ AKTSIONERNOE OBSCHESTVO РУСГИДРО); a.k.a. PUBLIC JOINT-STOCK
АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСНЕФТЬ) FEDERALNAYA COMPANY FEDERAL HYDRO-GENERATING
(f.k.a. AK TRANSNEFT OAO; f.k.a. GYDROGENERIRUYUSCHAYA KOMPANIYA- COMPANY - RUSHYDRO (Cyrillic:
AKTSIONERNAYA KOMPANIYA PO RUSGYDRO; a.k.a. PUBLIC JOINT STOCK ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
TRANSPORTU NEFTI TRANSNEFT PAO; COMPANY RUSHYDRO (Cyrillic: ПАО ФЕДЕРАЛЬНАЯ ГИДРОГЕНЕРИРУЮЩАЯ
a.k.a. JSC TRANSNEFT; a.k.a. OIL РУСГИДРО); a.k.a. PUBLICHNOE КОМПАНИЯ - РУСГИДРО); a.k.a.
TRANSPORTING JOINT STOCK COMPANY AKTSIONERNOE OBSCHESTVO PUBLICHNOE AKTSIONERNOE
TRANSNEFT; a.k.a. PAO TRANSNEFT FEDERALNAYA OBSHCHESTVO FEDERALNAYA
(Cyrillic: ПАО ТРАНСНЕФТЬ); a.k.a. PJSC GYDROGENERIRUYUSCHAYA KOMPANIYA- GIDROGENERIRUYUSHCHAYA KOMPANIYA
TRANSNEFT; a.k.a. PUBLICHNOE RUSGYDRO; a.k.a. PUBLICHNOE - RUSGIDRO; a.k.a. RUSGIDRO, PAO), 51,
AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO Republic Street, Kedrovyy, Russia; d. 43 k. 1,
TRANSNEFT), naberezhnaya Presnenskaya, FEDERALNAYA ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski
D. 4, Str. 2, Moscow 123112, Russia (Cyrillic: GIDROGENERIRUYUSHCHAYA KOMPANIYA Kr. 660017, Russia (Cyrillic: Д. 43, К. 1, УЛ.

January 10, 2025 -9-

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

ДУБРОВИНСКОГО, Г. КРАСНОЯРСК, Established Date 2004; Executive Order 14024 Directive)' associated with this name are
КРАСНОЯРСКИЙ КРАЙ 660017, Russia); 23 Directive Information - For more information on prohibited.; Listing Date (EO 14024 Directive 3):
Pravda St, Moscow 127015, Russia; Mail Box directives, please visit the following link: 24 Feb 2022; Effective Date (EO 14024
No. 54, Moscow 127137, Russia; Organization [Link] Directive 3): 26 Mar 2022; Tax ID No.
Established Date 2004; Executive Order 14024 issues/financial-sanctions/sanctions-programs- 7707049388 (Russia); Legal Entity Number
Directive Information - For more information on and-country-information/russian-harmful- 2534001D752JPNM0H170 (Russia);
directives, please visit the following link: foreign-activities-sanctions#directives; Registration Number 1027700198767 (Russia)
[Link] Executive Order 14024 Directive Information [RUSSIA-EO14024].
issues/financial-sanctions/sanctions-programs- Subject to Directive 3 - All transactions in, PUBLICHNOE AKTSIONERNOE
and-country-information/russian-harmful- provision of financing for, and other dealings in OBSHCHESTVO TRANSNEFT (f.k.a. AK
foreign-activities-sanctions#directives; new debt of longer than 14 days maturity or new TRANSNEFT OAO; f.k.a. AKTSIONERNAYA
Executive Order 14024 Directive Information equity where such new debt or new equity is KOMPANIYA PO TRANSPORTU NEFTI
Subject to Directive 3 - All transactions in, issued on or after the 'Effective Date (EO 14024 TRANSNEFT PAO; a.k.a. JSC TRANSNEFT;
provision of financing for, and other dealings in Directive)' associated with this name are a.k.a. OIL TRANSPORTING JOINT STOCK
new debt of longer than 14 days maturity or new prohibited.; Listing Date (EO 14024 Directive 3): COMPANY TRANSNEFT; a.k.a. PAO
equity where such new debt or new equity is 24 Feb 2022; Effective Date (EO 14024 TRANSNEFT (Cyrillic: ПАО ТРАНСНЕФТЬ);
issued on or after the 'Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. a.k.a. PJSC TRANSNEFT; a.k.a. PUBLIC
Directive)' associated with this name are 2460066195 (Russia); Legal Entity Number JOINT STOCK COMPANY TRANSNEFT
prohibited.; Listing Date (EO 14024 Directive 3): 2534005TJN9DX4YWVT97 (Russia); (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
24 Feb 2022; Effective Date (EO 14024 Registration Number 1042401810494 (Russia) ОБЩЕСТВО ТРАНСНЕФТЬ)), naberezhnaya
Directive 3): 26 Mar 2022; Tax ID No. [RUSSIA-EO14024]. Presnenskaya, D. 4, Str. 2, Moscow 123112,
2460066195 (Russia); Legal Entity Number PUBLICHNOE AKTSIONERNOE Russia (Cyrillic: Наб. Пресненская, Д. 4, СТР.
2534005TJN9DX4YWVT97 (Russia); OBSHCHESTVO ROSTELEKOM (f.k.a. PAO 2, Город Москва 123112, Russia); Website
Registration Number 1042401810494 (Russia) MEZHDUGORODNOI I MEZHDUNARODNOI [Link]; Executive Order 13662
[RUSSIA-EO14024]. ELEKTRICHESKOI SVYAZI ROSTELEKOM; Directive Determination - Subject to Directive 2;
PUBLICHNOE AKTSIONERNOE a.k.a. PJSC ROSTELECOM (Cyrillic: ПАО Secondary sanctions risk: Ukraine-/Russia-
OBSHCHESTVO FEDERALNAYA РОСТЕЛЕКОМ); a.k.a. PUBLIC JOINT STOCK Related Sanctions Regulations, 31 CFR
GIDROGENERIRUYUSHCHAYA KOMPANIYA COMPANY ROSTELECOM (Cyrillic: 589.201 and/or 589.209; Organization
- RUSGIDRO (f.k.a. FEDERAL HYDRO- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Established Date 26 Aug 1993; Executive Order
GENERATING COMPANY RUSHYDRO OAO; РОСТЕЛЕКОМ); a.k.a. PUBLICHNOE 14024 Directive Information - For more
a.k.a. FEDERAL HYDRO-GENERATING AKTSIONERNOY OBSHCHESTVO information on directives, please visit the
COMPANY RUSHYDRO PAO; f.k.a. ROSTELEKOM; a.k.a. ROSTELECOM; a.k.a. following link: [Link]
GIDROOGK OAO; f.k.a. OTKRYTOE ROSTELEKOM PJSC), P.O. Box: 14, 1, issues/financial-sanctions/sanctions-programs-
AKTSIONERNOE OBSCHESTVO Tverskaya-Yamskaya Street, Moscow 125047, and-country-information/russian-harmful-
FEDERALNAYA Russia; 30 (building 1), Goncharnaya st., foreign-activities-sanctions#directives;
GYDROGENERIRUYUSCHAYA KOMPANIYA- Moscow 115172, Russia; d. 14 litera A, Executive Order 14024 Directive Information
RUSGYDRO; a.k.a. PUBLIC JOINT STOCK naberezhnaya Sinopskaya, St. Petersburg Subject to Directive 3 - All transactions in,
COMPANY RUSHYDRO (Cyrillic: ПАО 191167, Russia (Cyrillic: Д. 14, ЛИТЕРА А, provision of financing for, and other dealings in
РУСГИДРО); a.k.a. PUBLIC JOINT-STOCK НАБ СИНОПСКАЯ, ВН.ТЕР.Г. new debt of longer than 14 days maturity or new
COMPANY FEDERAL HYDRO-GENERATING МУНИЦИПАЛЬНЫЙ ОКРУГ equity where such new debt or new equity is
COMPANY - RUSHYDRO (Cyrillic: СМОЛЬНИНСКОЕ, Г.Санкт-Петербург issued on or after the 'Effective Date (EO 14024
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 191167, Russia); Organization Established Date Directive)' associated with this name are
ФЕДЕРАЛЬНАЯ ГИДРОГЕНЕРИРУЮЩАЯ 1993; Executive Order 14024 Directive prohibited.; Listing Date (EO 14024 Directive 3):
КОМПАНИЯ - РУСГИДРО); a.k.a. Information - For more information on directives, 24 Feb 2022; Effective Date (EO 14024
PUBLICHNOE AKTSIONERNOE please visit the following link: Directive 3): 26 Mar 2022; Tax ID No.
OBSCHESTVO FEDERALNAYA [Link] 7706061801 (Russia); Government Gazette
GYDROGENERIRUYUSCHAYA KOMPANIYA- issues/financial-sanctions/sanctions-programs- Number 00044463 (Russia); Registration
RUSGYDRO; a.k.a. RUSGIDRO, PAO), 51, and-country-information/russian-harmful- Number 1027700049486 (Russia); For more
Republic Street, Kedrovyy, Russia; d. 43 k. 1, foreign-activities-sanctions#directives; information on directives, please visit the
ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Executive Order 14024 Directive Information following link: [Link]
Kr. 660017, Russia (Cyrillic: Д. 43, К. 1, УЛ. Subject to Directive 3 - All transactions in, center/sanctions/Programs/Pages/[Link]
ДУБРОВИНСКОГО, Г. КРАСНОЯРСК, provision of financing for, and other dealings in #directives. [UKRAINE-EO13662] [RUSSIA-
КРАСНОЯРСКИЙ КРАЙ 660017, Russia); 23 new debt of longer than 14 days maturity or new EO14024].
Pravda St, Moscow 127015, Russia; Mail Box equity where such new debt or new equity is PUBLICHNOE AKTSIONERNOY
No. 54, Moscow 127137, Russia; Organization issued on or after the 'Effective Date (EO 14024 OBSHCHESTVO ROSTELEKOM (f.k.a. PAO

January 10, 2025 - 10 -

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

MEZHDUGORODNOI I MEZHDUNARODNOI information on directives, please visit the issued on or after the 'Effective Date (EO 14024
ELEKTRICHESKOI SVYAZI ROSTELEKOM; following link: [Link] Directive)' associated with this name are
a.k.a. PJSC ROSTELECOM (Cyrillic: ПАО issues/financial-sanctions/sanctions-programs- prohibited.; Listing Date (EO 14024 Directive 3):
РОСТЕЛЕКОМ); a.k.a. PUBLIC JOINT STOCK and-country-information/russian-harmful- 24 Feb 2022; Effective Date (EO 14024
COMPANY ROSTELECOM (Cyrillic: foreign-activities-sanctions#directives; Directive 3): 26 Mar 2022; Tax ID No.
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Executive Order 14024 Directive Information 7707049388 (Russia); Legal Entity Number
РОСТЕЛЕКОМ); a.k.a. PUBLICHNOE Subject to Directive 3 - All transactions in, 2534001D752JPNM0H170 (Russia);
AKTSIONERNOE OBSHCHESTVO provision of financing for, and other dealings in Registration Number 1027700198767 (Russia)
ROSTELEKOM; a.k.a. ROSTELECOM; a.k.a. new debt of longer than 14 days maturity or new [RUSSIA-EO14024].
ROSTELEKOM PJSC), P.O. Box: 14, 1, equity where such new debt or new equity is ROSTELEKOM PJSC (f.k.a. PAO
Tverskaya-Yamskaya Street, Moscow 125047, issued on or after the 'Effective Date (EO 14024 MEZHDUGORODNOI I MEZHDUNARODNOI
Russia; 30 (building 1), Goncharnaya st., Directive)' associated with this name are ELEKTRICHESKOI SVYAZI ROSTELEKOM;
Moscow 115172, Russia; d. 14 litera A, prohibited.; Listing Date (EO 14024 Directive 3): a.k.a. PJSC ROSTELECOM (Cyrillic: ПАО
naberezhnaya Sinopskaya, St. Petersburg 24 Feb 2022; Effective Date (EO 14024 РОСТЕЛЕКОМ); a.k.a. PUBLIC JOINT STOCK
191167, Russia (Cyrillic: Д. 14, ЛИТЕРА А, Directive 3): 26 Mar 2022; Government Gazette COMPANY ROSTELECOM (Cyrillic:
НАБ СИНОПСКАЯ, ВН.ТЕР.Г. Number 52750822 (Russia); Registration ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
МУНИЦИПАЛЬНЫЙ ОКРУГ Number 1027700342890 (Russia); For more РОСТЕЛЕКОМ); a.k.a. PUBLICHNOE
СМОЛЬНИНСКОЕ, Г.Санкт-Петербург information on directives, please visit the AKTSIONERNOE OBSHCHESTVO
191167, Russia); Organization Established Date following link: [Link] ROSTELEKOM; a.k.a. PUBLICHNOE
1993; Executive Order 14024 Directive center/sanctions/Programs/Pages/[Link] AKTSIONERNOY OBSHCHESTVO
Information - For more information on directives, #directives. [UKRAINE-EO13662] [RUSSIA- ROSTELEKOM; a.k.a. ROSTELECOM), P.O.
please visit the following link: EO14024]. Box: 14, 1, Tverskaya-Yamskaya Street,
[Link] ROSTELECOM (f.k.a. PAO Moscow 125047, Russia; 30 (building 1),
issues/financial-sanctions/sanctions-programs- MEZHDUGORODNOI I MEZHDUNARODNOI Goncharnaya st., Moscow 115172, Russia; d.
and-country-information/russian-harmful- ELEKTRICHESKOI SVYAZI ROSTELEKOM; 14 litera A, naberezhnaya Sinopskaya, St.
foreign-activities-sanctions#directives; a.k.a. PJSC ROSTELECOM (Cyrillic: ПАО Petersburg 191167, Russia (Cyrillic: Д. 14,
Executive Order 14024 Directive Information РОСТЕЛЕКОМ); a.k.a. PUBLIC JOINT STOCK ЛИТЕРА А, НАБ СИНОПСКАЯ, ВН.ТЕР.Г.
Subject to Directive 3 - All transactions in, COMPANY ROSTELECOM (Cyrillic: МУНИЦИПАЛЬНЫЙ ОКРУГ
provision of financing for, and other dealings in ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СМОЛЬНИНСКОЕ, Г.Санкт-Петербург
new debt of longer than 14 days maturity or new РОСТЕЛЕКОМ); a.k.a. PUBLICHNOE 191167, Russia); Organization Established Date
equity where such new debt or new equity is AKTSIONERNOE OBSHCHESTVO 1993; Executive Order 14024 Directive
issued on or after the 'Effective Date (EO 14024 ROSTELEKOM; a.k.a. PUBLICHNOE Information - For more information on directives,
Directive)' associated with this name are AKTSIONERNOY OBSHCHESTVO please visit the following link:
prohibited.; Listing Date (EO 14024 Directive 3): ROSTELEKOM; a.k.a. ROSTELEKOM PJSC), [Link]
24 Feb 2022; Effective Date (EO 14024 P.O. Box: 14, 1, Tverskaya-Yamskaya Street, issues/financial-sanctions/sanctions-programs-
Directive 3): 26 Mar 2022; Tax ID No. Moscow 125047, Russia; 30 (building 1), and-country-information/russian-harmful-
7707049388 (Russia); Legal Entity Number Goncharnaya st., Moscow 115172, Russia; d. foreign-activities-sanctions#directives;
2534001D752JPNM0H170 (Russia); 14 litera A, naberezhnaya Sinopskaya, St. Executive Order 14024 Directive Information
Registration Number 1027700198767 (Russia) Petersburg 191167, Russia (Cyrillic: Д. 14, Subject to Directive 3 - All transactions in,
[RUSSIA-EO14024]. ЛИТЕРА А, НАБ СИНОПСКАЯ, ВН.ТЕР.Г. provision of financing for, and other dealings in
ROSSELKHOZBANK (a.k.a. JOINT STOCK МУНИЦИПАЛЬНЫЙ ОКРУГ new debt of longer than 14 days maturity or new
COMPANY RUSSIAN AGRICULTURAL BANK; СМОЛЬНИНСКОЕ, Г.Санкт-Петербург equity where such new debt or new equity is
a.k.a. RUSSIAN AGRICULTURAL BANK; a.k.a. 191167, Russia); Organization Established Date issued on or after the 'Effective Date (EO 14024
RUSSIAN AGRICULTURAL BANK OJSC; 1993; Executive Order 14024 Directive Directive)' associated with this name are
a.k.a. RUSSIAN AGRICULTURAL BANK OPEN Information - For more information on directives, prohibited.; Listing Date (EO 14024 Directive 3):
JOINT STOCK COMPANY; a.k.a. "RUSAG"), 3, please visit the following link: 24 Feb 2022; Effective Date (EO 14024
Gagarinsky Pereulok, Moscow 119034, Russia; [Link] Directive 3): 26 Mar 2022; Tax ID No.
3 Gagarinsky per., Moscow 119034, Russia; issues/financial-sanctions/sanctions-programs- 7707049388 (Russia); Legal Entity Number
SWIFT/BIC RUAGRUMM; Website and-country-information/russian-harmful- 2534001D752JPNM0H170 (Russia);
[Link] Executive Order 13662 foreign-activities-sanctions#directives; Registration Number 1027700198767 (Russia)
Directive Determination - Subject to Directive 1; Executive Order 14024 Directive Information [RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia- Subject to Directive 3 - All transactions in, RUSGIDRO, PAO (f.k.a. FEDERAL HYDRO-
Related Sanctions Regulations, 31 CFR provision of financing for, and other dealings in GENERATING COMPANY RUSHYDRO OAO;
589.201 and/or 589.209; Executive Order new debt of longer than 14 days maturity or new a.k.a. FEDERAL HYDRO-GENERATING
14024 Directive Information - For more equity where such new debt or new equity is COMPANY RUSHYDRO PAO; f.k.a.

January 10, 2025 - 11 -

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

GIDROOGK OAO; f.k.a. OTKRYTOE Gagarinsky Pereulok, Moscow 119034, Russia; new debt of longer than 14 days maturity or new
AKTSIONERNOE OBSCHESTVO 3 Gagarinsky per., Moscow 119034, Russia; equity where such new debt or new equity is
FEDERALNAYA SWIFT/BIC RUAGRUMM; Website issued on or after the 'Effective Date (EO 14024
GYDROGENERIRUYUSCHAYA KOMPANIYA- [Link] Executive Order 13662 Directive)' associated with this name are
RUSGYDRO; a.k.a. PUBLIC JOINT STOCK Directive Determination - Subject to Directive 1; prohibited.; Listing Date (EO 14024 Directive 3):
COMPANY RUSHYDRO (Cyrillic: ПАО Secondary sanctions risk: Ukraine-/Russia- 24 Feb 2022; Effective Date (EO 14024
РУСГИДРО); a.k.a. PUBLIC JOINT-STOCK Related Sanctions Regulations, 31 CFR Directive 3): 26 Mar 2022; Government Gazette
COMPANY FEDERAL HYDRO-GENERATING 589.201 and/or 589.209; Executive Order Number 52750822 (Russia); Registration
COMPANY - RUSHYDRO (Cyrillic: 14024 Directive Information - For more Number 1027700342890 (Russia); For more
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО information on directives, please visit the information on directives, please visit the
ФЕДЕРАЛЬНАЯ ГИДРОГЕНЕРИРУЮЩАЯ following link: [Link] following link: [Link]
КОМПАНИЯ - РУСГИДРО); a.k.a. issues/financial-sanctions/sanctions-programs- center/sanctions/Programs/Pages/[Link]
PUBLICHNOE AKTSIONERNOE and-country-information/russian-harmful- #directives. [UKRAINE-EO13662] [RUSSIA-
OBSCHESTVO FEDERALNAYA foreign-activities-sanctions#directives; EO14024].
GYDROGENERIRUYUSCHAYA KOMPANIYA- Executive Order 14024 Directive Information RUSSIAN AGRICULTURAL BANK OPEN JOINT
RUSGYDRO; a.k.a. PUBLICHNOE Subject to Directive 3 - All transactions in, STOCK COMPANY (a.k.a. JOINT STOCK
AKTSIONERNOE OBSHCHESTVO provision of financing for, and other dealings in COMPANY RUSSIAN AGRICULTURAL BANK;
FEDERALNAYA new debt of longer than 14 days maturity or new a.k.a. ROSSELKHOZBANK; a.k.a. RUSSIAN
GIDROGENERIRUYUSHCHAYA KOMPANIYA equity where such new debt or new equity is AGRICULTURAL BANK; a.k.a. RUSSIAN
- RUSGIDRO), 51, Republic Street, Kedrovyy, issued on or after the 'Effective Date (EO 14024 AGRICULTURAL BANK OJSC; a.k.a.
Russia; d. 43 k. 1, ul. Dubrovinskogo, Directive)' associated with this name are "RUSAG"), 3, Gagarinsky Pereulok, Moscow
Krasnoyarsk, Krasnoyarski Kr. 660017, Russia prohibited.; Listing Date (EO 14024 Directive 3): 119034, Russia; 3 Gagarinsky per., Moscow
(Cyrillic: Д. 43, К. 1, УЛ. ДУБРОВИНСКОГО, Г. 24 Feb 2022; Effective Date (EO 14024 119034, Russia; SWIFT/BIC RUAGRUMM;
КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ Directive 3): 26 Mar 2022; Government Gazette Website [Link] Executive Order
660017, Russia); 23 Pravda St, Moscow Number 52750822 (Russia); Registration 13662 Directive Determination - Subject to
127015, Russia; Mail Box No. 54, Moscow Number 1027700342890 (Russia); For more Directive 1; Secondary sanctions risk: Ukraine-
127137, Russia; Organization Established Date information on directives, please visit the /Russia-Related Sanctions Regulations, 31 CFR
2004; Executive Order 14024 Directive following link: [Link] 589.201 and/or 589.209; Executive Order
Information - For more information on directives, center/sanctions/Programs/Pages/[Link] 14024 Directive Information - For more
please visit the following link: #directives. [UKRAINE-EO13662] [RUSSIA- information on directives, please visit the
[Link] EO14024]. following link: [Link]
issues/financial-sanctions/sanctions-programs- RUSSIAN AGRICULTURAL BANK OJSC (a.k.a. issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful- JOINT STOCK COMPANY RUSSIAN and-country-information/russian-harmful-
foreign-activities-sanctions#directives; AGRICULTURAL BANK; a.k.a. foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information ROSSELKHOZBANK; a.k.a. RUSSIAN Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in, AGRICULTURAL BANK; a.k.a. RUSSIAN Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in AGRICULTURAL BANK OPEN JOINT STOCK provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new COMPANY; a.k.a. "RUSAG"), 3, Gagarinsky new debt of longer than 14 days maturity or new
equity where such new debt or new equity is Pereulok, Moscow 119034, Russia; 3 equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024 Gagarinsky per., Moscow 119034, Russia; issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are SWIFT/BIC RUAGRUMM; Website Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3): [Link] Executive Order 13662 prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024 Directive Determination - Subject to Directive 1; 24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No. Secondary sanctions risk: Ukraine-/Russia- Directive 3): 26 Mar 2022; Government Gazette
2460066195 (Russia); Legal Entity Number Related Sanctions Regulations, 31 CFR Number 52750822 (Russia); Registration
2534005TJN9DX4YWVT97 (Russia); 589.201 and/or 589.209; Executive Order Number 1027700342890 (Russia); For more
Registration Number 1042401810494 (Russia) 14024 Directive Information - For more information on directives, please visit the
[RUSSIA-EO14024]. information on directives, please visit the following link: [Link]
RUSSIAN AGRICULTURAL BANK (a.k.a. JOINT following link: [Link] center/sanctions/Programs/Pages/[Link]
STOCK COMPANY RUSSIAN issues/financial-sanctions/sanctions-programs- #directives. [UKRAINE-EO13662] [RUSSIA-
AGRICULTURAL BANK; a.k.a. and-country-information/russian-harmful- EO14024].
ROSSELKHOZBANK; a.k.a. RUSSIAN foreign-activities-sanctions#directives; RUSSIAN RAILWAYS (a.k.a. JSC RUSSIAN
AGRICULTURAL BANK OJSC; a.k.a. Executive Order 14024 Directive Information RAILWAYS (Cyrillic: ОАО РОССИЙСКИЕ
RUSSIAN AGRICULTURAL BANK OPEN Subject to Directive 3 - All transactions in, ЖЕЛЕЗНЫЕ ДОРОГИ); a.k.a. OPEN JOINT
JOINT STOCK COMPANY; a.k.a. "RUSAG"), 3, provision of financing for, and other dealings in STOCK COMPANY RUSSIAN RAILWAYS

January 10, 2025 - 12 -

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ issued on or after the 'Effective Date (EO 14024 DEFENSE INDUSTRIES; a.k.a. "SSB"; a.k.a.
ОБЩЕСТВО РОССИЙСКИЕ ЖЕЛЕЗНЫЕ Directive)' associated with this name are "SSM"), Ankara, Turkey; CAATSA Section 235
ДОРОГИ); a.k.a. RUSSIAN RAILWAYS JSC; prohibited.; Listing Date (EO 14024 Directive 3): Information: EXPORT SANCTIONS Sec.
a.k.a. "JSC RZD"; a.k.a. "RZHD" (Cyrillic: "ОАО 24 Feb 2022; Effective Date (EO 14024 235(a)(2); alt. CAATSA Section 235
РЖД")), Novaya Basmannaya Street, 2, Directive 3): 26 Mar 2022; Tax ID No. Information: LOANS FROM UNITED STATES
Moscow 107174, Russia (Cyrillic: ул. Новая 7708503727 (Russia); Legal Entity Number FINANCIAL INSTITUTIONS. Sec. 235(a)(3); alt.
Басманная.д.2, Москва 107174, Russia); 253400XX5U3XALBF5728 (Russia); CAATSA Section 235 Information: LOANS
Website [Link]; Organization Established Registration Number 1037739877295 (Russia) FROM INTERNATIONAL FINANCIAL
Date 18 Sep 2003; Target Type Government [RUSSIA-EO14024]. INSTITUTIONS. Sec. 235(a)(4); alt. CAATSA
Entity; Executive Order 14024 Directive TSENTRALNY BANK ROSSISKOI FEDERATSII Section 235 Information: SANCTIONS ON
Information - For more information on directives, (a.k.a. BANK OF RUSSIA; a.k.a. BANK OF PRINCIPAL EXECUTIVE OFFICERS. Sec
please visit the following link: RUSSIA, CENTRAL BANK; a.k.a. BANK 235(a)(12); alt. CAATSA Section 235
[Link] ROSSI, FEDERAL STATE BUDGETARY Information: EXPORT-IMPORT BANK
issues/financial-sanctions/sanctions-programs- INSTITUTION; a.k.a. CENTRAL BANK OF ASSISTANCE FOR EXPORTS TO
and-country-information/russian-harmful- RUSSIA; a.k.a. CENTRAL BANK OF THE SANCTIONED PERSONS. Sec. 235(a)(1)
foreign-activities-sanctions#directives; RUSSIAN FEDERATION (Cyrillic: [CAATSA - RUSSIA].
Executive Order 14024 Directive Information ЦЕНТРАЛЬНЫЙ БАНК РОССИЙСКОЙ "JSC RZD" (a.k.a. JSC RUSSIAN RAILWAYS
Subject to Directive 3 - All transactions in, ФЕДЕРАЦИИ)), Neglinnaya St 12, Moscow (Cyrillic: ОАО РОССИЙСКИЕ ЖЕЛЕЗНЫЕ
provision of financing for, and other dealings in 107016, Russia; Moscow, Russia; SWIFT/BIC ДОРОГИ); a.k.a. OPEN JOINT STOCK
new debt of longer than 14 days maturity or new CBRFRUMM; Website [Link]; COMPANY RUSSIAN RAILWAYS (Cyrillic:
equity where such new debt or new equity is Organization Established Date 13 Jul 1990; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
issued on or after the 'Effective Date (EO 14024 Organization Type: Central banking; Target РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ); a.k.a.
Directive)' associated with this name are Type Government Entity; Executive Order RUSSIAN RAILWAYS; a.k.a. RUSSIAN
prohibited.; Listing Date (EO 14024 Directive 3): 14024 Directive Information - For more RAILWAYS JSC; a.k.a. "RZHD" (Cyrillic: "ОАО
24 Feb 2022; Effective Date (EO 14024 information on directives, please visit the РЖД")), Novaya Basmannaya Street, 2,
Directive 3): 26 Mar 2022; Tax ID No. following link: [Link] Moscow 107174, Russia (Cyrillic: ул. Новая
7708503727 (Russia); Legal Entity Number issues/financial-sanctions/sanctions-programs- Басманная.д.2, Москва 107174, Russia);
253400XX5U3XALBF5728 (Russia); and-country-information/russian-harmful- Website [Link]; Organization Established
Registration Number 1037739877295 (Russia) foreign-activities-sanctions#directives; Date 18 Sep 2003; Target Type Government
[RUSSIA-EO14024]. Executive Order 14024 Directive Information Entity; Executive Order 14024 Directive
RUSSIAN RAILWAYS JSC (a.k.a. JSC RUSSIAN Subject to Directive 1a - As of the effective date, Information - For more information on directives,
RAILWAYS (Cyrillic: ОАО РОССИЙСКИЕ participation in the secondary market for ruble please visit the following link:
ЖЕЛЕЗНЫЕ ДОРОГИ); a.k.a. OPEN JOINT or non-ruble denominated bonds issued on or [Link]
STOCK COMPANY RUSSIAN RAILWAYS after the effective date by the Central Bank of issues/financial-sanctions/sanctions-programs-
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ the Russian Federation, the National Wealth and-country-information/russian-harmful-
ОБЩЕСТВО РОССИЙСКИЕ ЖЕЛЕЗНЫЕ Fund of the Russian Federation, or the Ministry foreign-activities-sanctions#directives;
ДОРОГИ); a.k.a. RUSSIAN RAILWAYS; a.k.a. of Finance of the Russian Federation is Executive Order 14024 Directive Information
"JSC RZD"; a.k.a. "RZHD" (Cyrillic: "ОАО prohibited.; alt. Executive Order 14024 Directive Subject to Directive 3 - All transactions in,
РЖД")), Novaya Basmannaya Street, 2, Information Subject to Directive 4 - any provision of financing for, and other dealings in
Moscow 107174, Russia (Cyrillic: ул. Новая transaction involving the Central Bank of the new debt of longer than 14 days maturity or new
Басманная.д.2, Москва 107174, Russia); Russian Federation, the National Wealth Fund equity where such new debt or new equity is
Website [Link]; Organization Established of the Russian Federation, or the Ministry of issued on or after the 'Effective Date (EO 14024
Date 18 Sep 2003; Target Type Government Finance of the Russian Federation, including Directive)' associated with this name are
Entity; Executive Order 14024 Directive any transfer of assets to such entities or any prohibited.; Listing Date (EO 14024 Directive 3):
Information - For more information on directives, foreign exchange transaction for or on behalf of 24 Feb 2022; Effective Date (EO 14024
please visit the following link: such entities is prohibited.; Listing Date (EO Directive 3): 26 Mar 2022; Tax ID No.
[Link] 14024 Directive 1a): 22 Feb 2022; Effective 7708503727 (Russia); Legal Entity Number
issues/financial-sanctions/sanctions-programs- Date (EO 14024 Directive 1a): 01 Mar 2022; 253400XX5U3XALBF5728 (Russia);
and-country-information/russian-harmful- Tax ID No. 7702235133 (Russia); Government Registration Number 1037739877295 (Russia)
foreign-activities-sanctions#directives; Gazette Number 00032253 (Russia); [RUSSIA-EO14024].
Executive Order 14024 Directive Information Registration Number 1037700013020 (Russia) "M.O.G.E." (a.k.a. MYANMA OIL AND GAS
Subject to Directive 3 - All transactions in, [RUSSIA-EO14024]. ENTERPRISE; a.k.a. "MOGE"), Complex No.
provision of financing for, and other dealings in UNDERSECRETARIAT FOR DEFENSE 44, Nay Pyi Taw, Naypyidaw Union Territory,
new debt of longer than 14 days maturity or new INDUSTRIES (a.k.a. DEFENSE INDUSTRIES Burma; Building No. 6, Nay Pyi Taw, Burma;
equity where such new debt or new equity is PRESIDENCY; a.k.a. PRESIDENCY OF Organization Established Date 1963;

January 10, 2025 - 13 -

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

Organization Type: Extraction of crude information on directives, please visit the Registration Number 1037739877295 (Russia)
petroleum; Target Type State-Owned following link: [Link] [RUSSIA-EO14024].
Enterprise; Executive Order 14014 Directive issues/financial-sanctions/sanctions-programs- "SSB" (a.k.a. DEFENSE INDUSTRIES
Information: Subject to Directive 1 - As of the and-country-information/russian-harmful- PRESIDENCY; a.k.a. PRESIDENCY OF
effective date, the provision, exportation, or foreign-activities-sanctions#directives; DEFENSE INDUSTRIES; f.k.a.
reexportation, directly or indirectly, of financial Executive Order 14024 Directive Information UNDERSECRETARIAT FOR DEFENSE
services to or for the benefit of Myanma Oil and Subject to Directive 3 - All transactions in, INDUSTRIES; a.k.a. "SSM"), Ankara, Turkey;
Gas Enterprise (MOGE) or its property or provision of financing for, and other dealings in CAATSA Section 235 Information: EXPORT
interests in property is prohibited.; alt. Executive new debt of longer than 14 days maturity or new SANCTIONS Sec. 235(a)(2); alt. CAATSA
Order 14014 Directive Information: For more equity where such new debt or new equity is Section 235 Information: LOANS FROM
information on directives, please visit the issued on or after the 'Effective Date (EO 14024 UNITED STATES FINANCIAL INSTITUTIONS.
following link: Directive)' associated with this name are Sec. 235(a)(3); alt. CAATSA Section 235
[Link] prohibited.; Listing Date (EO 14024 Directive 3): Information: LOANS FROM INTERNATIONAL
and-country-information/burma#directives; 24 Feb 2022; Effective Date (EO 14024 FINANCIAL INSTITUTIONS. Sec. 235(a)(4); alt.
Listing Date (EO 14014 Directive 1): 31 Oct Directive 3): 26 Mar 2022; Government Gazette CAATSA Section 235 Information: SANCTIONS
2023; Effective Date (EO 14014 Directive 1): 15 Number 52750822 (Russia); Registration ON PRINCIPAL EXECUTIVE OFFICERS. Sec
Dec 2023 [BURMA-EO14014]. Number 1027700342890 (Russia); For more 235(a)(12); alt. CAATSA Section 235
"MOGE" (a.k.a. MYANMA OIL AND GAS information on directives, please visit the Information: EXPORT-IMPORT BANK
ENTERPRISE; a.k.a. "M.O.G.E."), Complex No. following link: [Link] ASSISTANCE FOR EXPORTS TO
44, Nay Pyi Taw, Naypyidaw Union Territory, center/sanctions/Programs/Pages/[Link] SANCTIONED PERSONS. Sec. 235(a)(1)
Burma; Building No. 6, Nay Pyi Taw, Burma; #directives. [UKRAINE-EO13662] [RUSSIA- [CAATSA - RUSSIA].
Organization Established Date 1963; EO14024]. "SSM" (a.k.a. DEFENSE INDUSTRIES
Organization Type: Extraction of crude "RZHD" (Cyrillic: "ОАО РЖД") (a.k.a. JSC PRESIDENCY; a.k.a. PRESIDENCY OF
petroleum; Target Type State-Owned RUSSIAN RAILWAYS (Cyrillic: ОАО DEFENSE INDUSTRIES; f.k.a.
Enterprise; Executive Order 14014 Directive РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ); a.k.a. UNDERSECRETARIAT FOR DEFENSE
Information: Subject to Directive 1 - As of the OPEN JOINT STOCK COMPANY RUSSIAN INDUSTRIES; a.k.a. "SSB"), Ankara, Turkey;
effective date, the provision, exportation, or RAILWAYS (Cyrillic: ОТКРЫТОЕ CAATSA Section 235 Information: EXPORT
reexportation, directly or indirectly, of financial АКЦИОНЕРНОЕ ОБЩЕСТВО РОССИЙСКИЕ SANCTIONS Sec. 235(a)(2); alt. CAATSA
services to or for the benefit of Myanma Oil and ЖЕЛЕЗНЫЕ ДОРОГИ); a.k.a. RUSSIAN Section 235 Information: LOANS FROM
Gas Enterprise (MOGE) or its property or RAILWAYS; a.k.a. RUSSIAN RAILWAYS JSC; UNITED STATES FINANCIAL INSTITUTIONS.
interests in property is prohibited.; alt. Executive a.k.a. "JSC RZD"), Novaya Basmannaya Street, Sec. 235(a)(3); alt. CAATSA Section 235
Order 14014 Directive Information: For more 2, Moscow 107174, Russia (Cyrillic: ул. Новая Information: LOANS FROM INTERNATIONAL
information on directives, please visit the Басманная.д.2, Москва 107174, Russia); FINANCIAL INSTITUTIONS. Sec. 235(a)(4); alt.
following link: Website [Link]; Organization Established CAATSA Section 235 Information: SANCTIONS
[Link] Date 18 Sep 2003; Target Type Government ON PRINCIPAL EXECUTIVE OFFICERS. Sec
and-country-information/burma#directives; Entity; Executive Order 14024 Directive 235(a)(12); alt. CAATSA Section 235
Listing Date (EO 14014 Directive 1): 31 Oct Information - For more information on directives, Information: EXPORT-IMPORT BANK
2023; Effective Date (EO 14014 Directive 1): 15 please visit the following link: ASSISTANCE FOR EXPORTS TO
Dec 2023 [BURMA-EO14014]. [Link] SANCTIONED PERSONS. Sec. 235(a)(1)
"RUSAG" (a.k.a. JOINT STOCK COMPANY issues/financial-sanctions/sanctions-programs- [CAATSA - RUSSIA].
RUSSIAN AGRICULTURAL BANK; a.k.a. and-country-information/russian-harmful- "Sweet Micky" (a.k.a. MARTELLY, Michael; a.k.a.
ROSSELKHOZBANK; a.k.a. RUSSIAN foreign-activities-sanctions#directives; MARTELLY, Michel Joseph), Miami, FL, United
AGRICULTURAL BANK; a.k.a. RUSSIAN Executive Order 14024 Directive Information States; Petionville, Ouest, Haiti; Port-au-Prince,
AGRICULTURAL BANK OJSC; a.k.a. Subject to Directive 3 - All transactions in, Ouest, Haiti; Dominican Republic; DOB 12 Feb
RUSSIAN AGRICULTURAL BANK OPEN provision of financing for, and other dealings in 1961; POB Port-au-Prince, Haiti; nationality
JOINT STOCK COMPANY), 3, Gagarinsky new debt of longer than 14 days maturity or new Haiti; Gender Male; Executive Order 14059
Pereulok, Moscow 119034, Russia; 3 equity where such new debt or new equity is information: Prohibition on any transactions in
Gagarinsky per., Moscow 119034, Russia; issued on or after the 'Effective Date (EO 14024 foreign exchange that are subject to the
SWIFT/BIC RUAGRUMM; Website Directive)' associated with this name are jurisdiction of the United States and in which
[Link] Executive Order 13662 prohibited.; Listing Date (EO 14024 Directive 3): this target has any interest; alt. Executive Order
Directive Determination - Subject to Directive 1; 24 Feb 2022; Effective Date (EO 14024 14059 information: Prohibition on any United
Secondary sanctions risk: Ukraine-/Russia- Directive 3): 26 Mar 2022; Tax ID No. States financial institution from making loans or
Related Sanctions Regulations, 31 CFR 7708503727 (Russia); Legal Entity Number providing credit to this target; alt. Executive
589.201 and/or 589.209; Executive Order 253400XX5U3XALBF5728 (Russia); Order 14059 information: Prohibition on any
14024 Directive Information - For more United States person from investing in or

January 10, 2025 - 14 -

OFFICE OF FOREIGN ASSETS CONTROL NS-MBS List

purchasing significant amounts of equity or debt

instruments of this target; Driver's License No.
M634550610520 (United States); National ID
No. 0032768386 (Haiti) (individual) [ILLICIT-
DRUGS-EO14059].
_________________________________

For further information on the Menu-based

Sanctions List (NS-MBS List) contact the:

OFFICE OF FOREIGN ASSETS CONTROL

U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, N.W.
FREEDMAN’S BANK BUILDING
WASHINGTON, DC 20220
[Link]

_________________________________

January 10, 2025 - 15 -