LegalizeCouncil Implementing Regulation (EU) 2022/2476 of 16 December 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
This is the act as published. Later amendments are not folded into the text below: each one is a separate act in this repository and an entry in this law's history.
Entities
| Name | Identifying information | Reasons | Date of listing | |
| ‘126. | CREDIT BANK OF MOSCOW (Russian: Московский кредитный банк) | Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 1992 Registration number: 1027739555282 Principal place of business: Russian Federation | Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Credit Bank of Moscow is therefore involved in an economic sector 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. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 127. | JSC ‘DALNEVOSTOCHNIY BANK’ (JSC ‘Far Eastern Bank’) (Russian: АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’) | Address: 27, Verkhneportovaya Street, Vladivostok 690990, Russian Federation Internet website: http://www.dvbank.ru/ Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 20.11.1990 Registration number: 1022500000786 Principal place of business: Russian Federation | Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine. Dalnevostochny Bank is therefore involved in an economic sector 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. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 128. | United Russia (Russian: Единая Россия) | Address: 39th Building, Kutuzovsky Prospekt, Moscow 121170, Russian Federation Telephone: (495) 786-82-89 Website: https://er.ru Email: post@edinros.ru | United Russia is a Kremlin-aligned political party. It is chaired by former Russian president Dmitry Medvedev. It supported war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 129. | Federal Service for Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor) (Russian: Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций (Роскомнадзор)) | Address: Kitaygorodsky Ave 7 / 2, Moscow 109992, Russian Federation Telephone: +7 (495) 983-33-93 Email: rsoc_in@rkn.gov.ru Website: https://rkn.gov.ru/ | Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. After the start of Russia’s war of aggression against Ukraine it significantly limited the access to information to the Russian society, favored a pro-war propaganda and introduced a war censorship to silence the anti-war dissent. It ordered Russian media outlets to use only the information and data provided by the official government sources when reporting about the war of aggression against Ukraine. It banned the use of words ‘invasion’ or ‘war’ and instructed to employ the term ‘special operation’ instead. It forbade reporting about numerous casualties among Russian military personnel and the civilian population of Ukraine. It warned the media against publishing an interview given by the President of Ukraine, Volodymyr Zelensky. It shut down websites that did not follow its orders, and requested the courts to punish non-complying media outlets. Furthermore, it blocked access to the Facebook and Twitter social media platforms in order to stop them from sharing information about the war. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 130. | New People (Russian: Новые люди) | Address: Bolshoy Trekhgornyy Pereulok, building 11, entrance 2, Moscow 123022, Russian Federation Telephone: +7 (800) 550-10-39 Website: https://newpeople.ru/ Email: info@newpeople.ru | New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 131. | Liberal Democratic Party of Russia (Russian: Либерально-демократическая партия России) | Address: 1st Basmanny Lane, building 3, entrance 1, Moscow 107045, Russian Federation Telephone: +7 (495) 530-62-62 Website: https://ldpr.ru/ Email: office@ldpr.ru | Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 132. | Just Russia — Patriots — For Truth (Russian: ‘Справедливая Россия — Патриоты — За правду’) | Address: Legal address: 29 Bolshaya Tatarskaya St. Moscow 115184, Russian Federation Correspondence address: 14 Akademika Pilugina str., entr. 2, 117393, Moscow, Russian Federation Telephone: +7 495 787 85 15 Website: https://spravedlivo.ru/main Email: info@spravedlivo.ru | Just Russia — Patriots — For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 133. | Communist Party of the Russian Federation (Russian: Коммунистическая партия Российской Федерации) | Address: 3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, 103051, Russian Federation Telephone: +7-495-692-7646 Website: https://kprf.ru/ Email: inter@kprf.ru | Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 134. | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ (Russian: АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘БУРЕВЕСТНИК’) | Address: Sormovskoe highway 1a, city of Nizhny Novgorod, Nizhny Novgorod region, Russian Federation (HQ) Type of entity: joint-stock company | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 135. | LIMITED LIABILITY COMPANY ‘VOLGOGRAD MACHINE-BUILDING COMPANY “VGTZ”’ (Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ “ВГТЗ”’ | Address: square Im. Dzerzhinskogo 1, 400006, Volgograd, Volgogradskaya oblast, Russian Federation Type of entity: Limited Liability Company Place of registration: Volgograd region, Volgograd, Russian Federation Date of registration: 28 November 2002 Registration number: 1023402461752 Principal place of business: Russia | LLC ‘Volgograd Machine Building Company “VGTZ”’ is a Russian developer and manufacturer of landing combat vehicles. LLC ‘Volgograd Machine Building Company “VGTZ’” develops and manufactures combat vehicles from - BMD-4M, BTR-MDM to modernised infantry fighting vehicles BMP-2 and BMP-3, which are used by the Russian Armed Forces during the Russian war of aggression against Ukraine. LLC ‘Volgograd Machine Building Company “VGTZ”’ therefore is responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. LLC ‘Volgograd Machine Building Company “VGTZ”’ benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of fighting vehicles for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, LLC ‘Volgograd Machine Building Company “VGTZ”’ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 136. | JSC Bryansk Automobile Plant JSC ‘BAZ’ (Russian: AO ‘Брянский автомобильный завод’ АО ‘БАЗ’) | Address: 1 Staleliteynaya ul., Bryansk, 241035, Bryanskaya oblast, Russian Federation Type of entity: Joint Stock Company Place of registration: Bryansk region, Bryansk, Russian Federation Date of registration: 04.04.2008 Registration number: 1083254005141 Principal place of business: Russia | JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems. JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression Ukraine. JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 137. | JSC MACHINE BUILDING COMPANY ‘VITYAZ’ (Russian: АО ‘“МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ “ВИИТЯЗЬ”’) | Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ) Type of entity: Joint Stock Company | ‘JSC MACHINE BUILDING COMPANY “VITYAZ”’ (or JSC VITYAZ) is a Russian company engaged in the development, production, operation and repair of armoured military vehicles. It is a patent producer of DT-30 ‘Vityaz’. JSC VITYAZ provides and manufactures a two-link tracked all-terrain military vehicle DT-30 ‘Vityaz’ for the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC VITYAZ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 138. | JSC KAZAN OPTICAL AND MECHANICAL PLANT (JSC KOMZ) (Russian: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)) | Address: st. Lipatova, 37, Kazan, Republic of Tatarstan, Russian Federation Type of entity: Joint Stock Company | JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are used in the Russian war of aggression against Ukraine. JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 139. | JSC ENIKS (Russian: АО ‘ЭНИКС’) | Address: st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation Type of entity: joint-stock company Place of registration: Russian Federation Date of registration: 06.06.2003 Registration number: 1031632202227 Principal place of business: Russia | JSC ENIKS is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC ENIKS provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC ENIKS is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 140. | PUBLIC JOINT STOCK COMPANY ‘SCIENTIFIC AND PRODUCTION ASSOCIATION “STRELA”’ (PJSC ‘NPO “STRELA”’) (Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ “СТРЕЛА”’) | Address: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation Type of entity: Public Joint Stock Company Place of registration: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation Date of registration: 23.09.2002 State registration number: 1027100517256 Taxpayer Identification Number: 7103028233 | Scientific and Production Association ‘STRELA’, РJSC, is a specialised enterprise engaged in the development and manufacture of radar equipment for the surveillance and detection of ground and sea surface targets. The enterprise is engaged in development and manufacture of: battlefield surveillance radars, weapon-locating radars, artillery muzzle velocity radars, weapon control radars, air-borne equipment for air defence surface-to-air missiles, civilian radar security systems. The association is part of the Russian state-owned Almaz-Antey Air Defence Concern and is the head organisation for coordinating activities in the assigned area of technology. It also should be noted that the Almaz-Antey Concern belongs to the Federal Agency for State Property Management. The company develops and produces a counter-battery (artillery-locating) radar complex Zoopark-1M, mobile radar reconnaissance ground station SNAR-10M1, special combat reconnaissance vehicle SBRM Tigr (‘Tiger’) and other military products, which are used/were used by Russia during the illegal invasion of Ukraine in 2022. | 16.12.2022 |
| Thus, the РJSC Scientific and Production Association ‘STRELA’ is responsible for supporting materially or financially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||
| 141. | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (Russian: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘КУПОЛ’) | Address: Pesochnaya str. 3, city of Izhevsk, Udmurt Republic, Russian Federation (HQ) Type of entity: joint-stock company Date of registration: 23.04.2002 Principal place of business: Russia | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (or JSC IEMZ ‘KUPOL’) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 142. | JSC VOSTOCHNAIA VERF (Russian: АО ‘ВОСТОЧНАЯ ВЕРФЬ’) | Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ) Type of entity: joint-stock company Date of registration: 06.08.1994 Registration number: 1022501797064 Principal place of business: Russia | JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 143. | LLC ‘HOLDING COMPANY “EGO-HOLDING”’ (Russian: ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’) | Address: str. Butlerova, 13, letter A, room 20Н, 195256, St. Petersburg, Russian Federation Type of entity: Limited Liability Company Place of registration: str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Russian Federation Date of registration: 10.10.1997 State registration number: 1027802486580 Taxpayer Identification Number: 7804070635 | LLC ‘HOLDING COMPANY “EGO-HOLDING”’ includes several enterprises of the military-industrial complex, which are the leadersin the Russian Federation in their areas of the defence industry for the development and manufacture of means and complexes of radio communication and electronic warfare. These are such enterprises as: NPO Zavod ‘Volna’, NTI ‘Radiosvyaz’, ‘PKB RIO’. One of them, JSC Scientific and Investment Enterprise ‘Protek’, develops and produces automated jamming stations R-330Zh ‘Zhitel’ used by Russia during the war of aggression against Ukraine. The LLC ‘HOLDING COMPANY “EGO-HOLDING”’ acquired JSC Scientific and Investment Enterprise ‘Protek’ in January 2013. Thus, the LLC ‘HOLDING COMPANY “EGO-HOLDING”’, which owns several enterprises of the military-industrial complex, is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 144. | JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING (KB TOCHMASH) (Russian: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)) | Addres: str. Vvedensky, 8, Moscow, Russian Federation (HQ) Type of entity: joint-stock company Principal place of business: Russia | KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy. KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during the Russian war of aggression in Ukraine in 2022. KB TOCHMASH therefore is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 145. | JSC Automobile Plant URAL (Russian: АО Автомобильный завод ‘УРАЛ’) | Address: 1 Avtozavodtsev Prospect, Miass, Chelyabinsk Oblast, 456304, Russian Federation Type of entity: Joint Stock Company Place of registration: Chelyabinsk Oblast, Russian Federation Date of registration: 22 June 2000 Registration number: 1027400870826 Principal place of business: Russia | JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armored trucks for the Russian armed forces. Automobile Plant URAL is involved in the Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armored fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence. Ural Automobile Plant produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during the Russian war of aggression in Ukraine in 2022. The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of armored trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 146. | RESEARCH DESIGN BYURO ‘NOVATOR’ (Russian: ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО ‘НОВАТОР’) | Address: Prospekt Kosmonavtov, 18, Yekaterinburg, Sverdlovsk Oblast, Russian Federation (HQ) Type of entity: joint-stock company Principal place of business: Russia | JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is a Russian company engaged in the development, production, operation and repair of long-range anti-aircraft missiles, cruise missiles, anti-ballistic missiles and other warfare equipment. JSC ‘NOVATOR’ provides cruise missile model 3M-54 Kalibr (also known as 3M54-1 Kalibr and 3M14 Biryuza) to the Russian Armed Forces, which is used in the war of aggression against Ukraine. JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 147. | JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII (JSC RPA RUSBITECH) (Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ’ (АО ‘НПО РУСБИТЕХ’) | Address: Varshavskoe sh. 26 building 11, Moscow, Russian Federation (HQ) Type of entity: joint-stock company Place of registration: Russian Federation Date of registration: 22.09.2008 Registration number: 5087746137023 Principal place of business: Russia | JSC RPA RUSBITECH is a Russian technology company specialising in the production of high technology solutions for Russian enforcement structures, mainly for Russian Armed Forces. Its best known product is the computer operating system called Astra Linux which is now used almost totally throughout Russian military forces. The main Russian Army Headquarters information systems are based on Astra Linux. The company is also known for manufacturing of APE-5 type command points actively used for communication in the field during Russia’s war of aggression against Ukraine. JSC RPA RUSBITECH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 148. | JSC Concern Radio-Electronic Technologies (KRET) (Russian: АО ’Концерн Радиоэлектронные технологии’ (КРЭТ) | Address: Goncharnaya st., 20/1, 109240, Moscow, Russian Federation Telephone: +7 (495) 587-70-70 Website: www.kret.com Email: info@kret.com | Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 149. | OJSC ‘RADIOAVIONIKA’ (Russian: ОАО ‘Радиоавионика’) | Address: Troitskiy pr., 4, building B, Saint-Petersburg, 190005, Russian Federation Telephone: +7 (812) 607-50-50 Website: http://www.radioavionica.ru Email: info@radioavionica.ru | Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation. Radioavionika developed and manufactured ‘Strelets-M’ reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 150. | Technodinamika (Russian: Технодинамика) | Address: 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian Federation Telephone: +7 (495) 627-1099 Email: info@tdhc.ru Website: http://technodinamika.ru | Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. It is a holding company which includes more than 100 enterprises. Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and Tornado-S rocket artillery systems, that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 151. | JSC ‘Ulan-Ude Aviation Plant’ (Russian: АО ‘УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД’) | Address: Khorinskaya Str. 1, 670009 Ulan-Ude, Republic of Buryatia, Russian Federation Telephone: +7 (301) 248-0392 Website: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii Email: uuaz@uuaz.ru | Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation. It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 152. | JSC ‘Nizhny Novgorod Plant of the 70th Anniversary of Victory’ (Russian: АО ‘Нижегородский завод 70-летия Победы’) | Address: Sormovskoye road, 21, Nizhny Novgorod, 603052, Russian Federation Telephone: 7 (831) 249-82-38 Email: 70Pobeda@nzslp.ru Website: https://nzslp.ru/ Type of entity: Joint Stock Company Place of registration: Nizhny Novgorod, Russia Date of registration: 26.08.2014 Registration number: ИНН/taxpayer identification number: 5259113339 ОГРН/main state registration number: 1145259004296 Principal place of business: Russia | Nizhny Novgorod Plant of the 70th Anniversary of Victory is a factory within the Russian defence industry. The task of Nizhny Novgorod Plant of the 70th Anniversary of Victory is to produce advanced weapons and military equipment that ensure the implementation of the Russian State Defence Order and the State Armament Program. Such production is necessary for maintaining the overall ability of the Government of the Russian Federation to continue the war of aggression against Ukraine. The plant, inter alia, manufactures S-400, which Russia used in the war of aggression against Ukraine. The Nizhny Novgorod Plant of the 70th Anniversary of Victory also facilitates and encourages activities of Yunarmia, a Russian paramilitary organisation supporting Russia’s war of aggression against Ukraine and spreading Russian propaganda concerning the war. Therefore, it is responsible for 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. | 16.12.2022 |
| 153. | JSC Votkinsk Machine Building Plant (Russian: АО ‘Воткинский завод’) | Address: Kirov Street, 2427430 City of Votkinsk, Republic of Udmurt, Russian Federation Telephone: +7 (34145) 6-53-53 Email: zavod@vzavod.ru Website: https://vzavod.ru/ Type of entity: Joint Stock Company Place of registration: Votkinsk, Republic of Udmurt, Russia Date of registration: 01.10.2010 Registration number: ИНН/taxpayer identification number: 1828020110 | Votkinsk Plant is a factory within the Russian defence industry which manufactures weapons of strategic importance to Russia. It is the only plant of its kind in Russia. It manufactures, inter alia, missiles and ammunition for the Iskander and Tochka- U complexes, which Russia used during the war of aggression against Ukraine. Therefore, it is responsible for supporting materially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| ОГРН/main state registration number: 1101828001000 Principal place of business: Russia | ||||
| 154. | PJSC ‘Motovilikhinskiye Zavody’ (Russian: Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы’ ПАО ‘Мотовилихинские заводы’) | Address: Russia, 614014, Perm, str. 1905, building 35 Type of entity: Public Joint Stock Company Place of registration: Perm, Russian Federation Date of registration: 11 December 1992 Registration number: 1025901364708 Principal place of business: Russia | PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company ‘RT-Capital’ of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G, and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type ‘Grad’, ‘Smerch’ and their modified versions ‘Tornado-G’ and ‘Tornado-S’. PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) ‘Tornado-G’ and ‘Tornado-S’, which are being delivered to the Russian Armed Forces and which are used in the war of aggression against Ukraine. | 16.12.2022 |
| PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits from the war of aggression against Ukraine as it contributes to the supply of multiple launch rocket systems (MLRS) for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, PJSC Motovilikhinskiye Zavody is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||
| 155. | All-Russia State Television and Radio Broadcasting Company (VGTRK) (Russian: Всероссиийская государственная телевизионная и радиовещательная компания (ВГТРК) | Address: str. 5th Yamskogo Polya 19-21, 125124, Moscow, Russia Type of entity: Federal State Unitary Enterprise Place of registration: Pokhodnyy Proyezd 3-2, 125373, Moscow, Russia Date of registration: 14.10.2002 Registration number: 1027700310076 Principal place of business: Moscow, Russia | VGTRK is a media holding company, which controls tv channels such as Rossiya 1, Rossiya 24, RTR Planeta, radio station Vesti FM and others. It is owned and controlled by the Russian Federation and was recognised as a strategic enterprise by President Vladimir Putin. In 2022, in the context of the Russian war of aggression against Ukraine, Russian government increased funding for state-controlled media; VGTRK is set to receive 25,2 billion roubles. VGTRK is therefore benefitting from the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Channels owned by VGTRK provide a platform to Olga Skabeyeva, Dmitry Kiselyov, Vladimir Soloviev and others, who are spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. VGTRK is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with natural persons which support such policies and actions. Furthermore, VGTRK is responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 156. | National Media Group (Russian: ‘Национаальная Медиа Группа’ (НМГ)) | Address: Prechistenskaya embankment 13, building 1, 119034, Moscow, Russia Type of entity: Joint stock company Date of registration: 01.02.2008 Registration number: 1087746152207 Taxpayer Identification Number: 7704676655 | National Media Group is a media holding, controlling 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and other outlets. It is owned by Bank Rossiya, whose main shareholder is Yuriy Kovalchuk. NMG chairman of the board is Alina Kabaeva. NMG is therefore associated with persons and entities under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The media outlets controlled by NMG are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. NMG is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 157. | Strategic Culture Foundation (Russian: Фонд стратегической культуры) | Address: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russia Type of entity: Limited Liability Company Place of registration: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russia Date of registration: 21.02.2005 Registration number: 1057746290469 Tax payer ID: 7706569306 Principal place of business: Moscow, Russia | Strategic Culture Foundation is an organisation financed by the Russian Federation. According to official reports, it is closely associated with Russian special services, including the SVR. The websites controlled by Strategic Culture Foundation: strategic-culture.org and fondsk.ru amplify pro-Kremlin narratives and are aimed at targeting foreign audiences with pro-Kremlin disinformation. Strategic Culture Foundation is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Strategic Culture Foundation is responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 158. | ANO TV-Novosti (Russian: АНО ‘ТВ-новости’) | Address: Autonomous non-profit organization (ANO) “TV-Novosti”, BOROVAYA ULITSA, D.3, K.1, Moscow, 111020, Russian Federation Telephone: +7(499)750-00-75, +7(495)926-28-30, +7(495)649-89-89 Website: https://partners.rt.com/contacts/ Email: info@rttv.ru | TV-Novosti is a Russian-government-linked media organisation. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlets, including RT, it spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Therefore it supported, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 159. | Armed Forces of the Russian Federation (Russian: Вооружённые Силы Российской Федерации) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: 8 (495) 498-01-84 Website: https://mil.ru/ Email: ps-smi@mil.ru | Armed Forces of the Russian Federation are the military forces of the Russian Federation. On 24 February 2022, they launched the war of aggression against Ukraine. Soldiers of the Armed Forces of the Russian Federation committed war crimes and violations of human rights against citizens of Ukraine, including the indiscriminate use of explosive weapons in populated areas and attacks on civilians attempting to flee. Summary executions, unlawful confinement, torture, ill-treatment, rape and other sexual violence took place in areas occupied by the Armed Forces of the Russian Federation. Therefore, the Armed Forces of the Russian Federation are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 160. | National Guard of the Russian Federation (Russian: Федеральная служба войск национальной гвардии Российской Федерации) alias Rosgvardiya (Russian: Росгвардия) | Address: 9 Krasnokazarmennaya Street, 111250 Moscow, Russia Telephone: +7 495 361 85 79 Website: https://rosguard.gov.ru Email: dvsmi@rosgvard.ru | National Guard of the Russian Federation is the internal armed force of the Russian Federation. It took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 161. | Russian Aerospace Forces (Russian: Воздушно-космические силы) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: 8 (495) 498- 02-09 Website: https://structure.mil.ru/structure/forces/air.htm Email: ps-smi@mil.ru | Russian Aerospace Forces is the air and space branch of the Armed Forces of the Russian Federation. They took part in Russia's war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 162. | Russian Airborne Forces (Russian: ‘Воздушно-десантные войска’) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: 8 (495) 962 98 88 Website: https://structure.mil.ru/structure/forces/rd/airborne.htm Email: ps-vdv@mil.ru | Russian Airborne Forces is the airborne forces branch of the Armed Forces of the Russian Federation. They took part in Russia’s war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 163. | Russian Ground Forces (Russian: ‘Сухопутные войска’) | Address: Frunzenskaya Naberezhnaya, 22/2, 119160 Moscow, Russia Telephone: 8 (495) 693 32 56 Website: https://eng.mil.ru/en/structure/forces/type/ground.htm Email: ps-sv@mil.ru | Russian Ground Forces are land forces of the Armed Forces of the Russian Federation. They took part in Russia’s war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 164. | Russian Navy (Russian: Военно-морской флот) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: +7 (968) 766-17-67 Website: https://structure.mil.ru/structure/forces/navy.htm Email: ps-vmf@mil.ru | Russian Navy is the maritime force of the Armed Forces of the Russian Federation. Russian Navy units took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 165. | Special Operations Forces (Russian: Силы специальных операций) | Address: Command of the Special Operations Forces, military unit, 99450, Moscow region, Solnechnogorsk district, Senezh town, Russia Email: ps-smi@mil.ru | Special Operations Forces are special forces of the Armed Forces of the Russian Federation. Special Operations Forces took part in Russia’s war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 166. | Main Computing Center of the General Staff (GVC) (Russian: Главный вычислительный центр Генерального штаба (‘ГВЦ’) | Address: Znamenka Street 19, Moscow, Russia Type of entity: Russian Military Institute | The Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff is a key entity in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. The GVC is responsible for technical preparations, including calculating relevant data for missile attacks on Ukraine. The GVC is thus responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 167. | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации) a.k.a. GRU (ГРУ) | Address: Grizodubovoy, 3, Moscow 125252, Russia Website: https://structure.mil.ru/structure/ministry_of_defence/details.htm?id=9711@egOrganization | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is Russia’s military intelligence agency. It took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 168. | JSC ‘Zavolzhsky plant of caterpillar tractors’ (‘ZZGT’) (Russian: ЗАО ‘Заволжский завод гусеничных тягачей’ (ЗЗГТ)) | Address: 606522, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, Zheleznodorozhnaya str., 1 Type of entity: Joint Stock Company Date of registration: 26.09.2011 Place of registration: Nizhny Novgorod region, Russia Principal place of business: Russia | 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 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 |
| 169. | PUBLIC JOINT STOCK COMPANY ‘ZAVOD TULA’ (Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’) | Tula region, Tula, F. Smirnova str., 28 korp. Type of entity: Public Joint Stock Company Date of registration: 16.08.2002 Place of registration: Tula, Russia Registration number: 1027100592210 Principal place of business: Russia | PJSC ‘ZAVOD TULA’ is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC ‘ZAVOD TULA’ provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. PJSC ‘ZAVOD TULA’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 170. | Russian Imperial Legion Alias: Russkiy Imperskiy Legion Saint Petersburg Imperial Legion ‘Imperial Legion’ ‘RIL’ (Russian: Русский имперский легион) | Place of registration: St. Petersburg, Russian Federation (PO Box 128, Saint Petersburg 197022) Date of registration: 2002 | The Russian Imperial Legion is a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as ‘contributing to reconnaissance and assault missions’. Therefore, the Russian Imperial Legion is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 171. | Russian Imperial Movement Alias : RIM; Russkoye Imperskoye Dvizheniye (Russian: Русское имперское движение) | Date of registration: 2002 | The Russian Imperial Movement (RIM) is a white-supremacist group founded by Stanislav Vorobyov in 2002. The group promotes ethnic Russian nationalism and seeks to fuel white supremacy extremism in the West. It provides paramilitary training to Russian nationals and to members of like-minded organisations from other countries. Its armed wing, the Imperial Legion, is actively fighting on behalf of the Russian armed forces in Russia’s war against Ukraine.. On its official webpage, the Movement identifies ‘fighting in Ukraine against the Uniates and Pagans, who are the backbone of the Ukrainian armed forces’ as one of its main endeavours. Therefore, the Russian Imperial Movement is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 172. | Task Force ‘Rusich’ Alias: Military-Patriotic Club ‘Rusich’; ‘Rusich’ Sabotage And Assault Reconnaissance Group; ‘Rusich’ Task Force; Sabotage And Assault Reconnaissance Group ‘Rusich’; ’DSHRG Rusich’ (Russian: ОПЕРАТИВНАЯ ГРУППА ‘РУСИЧ’) (Russian: ‘ДШРГ Русич’) | Date of registration: 2014 | Task Force ‘Rusich’ is a Russian paramilitary group which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine, and in 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers. Therefore, Task Force ‘Rusich’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 173. | Union of Donbas Volunteers (Russian: СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА) | Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation Date of registration: 27.08.2015 Taxpayer identification number: 9710001943 State registration number: 1157700015065 | The Union of Donbas Volunteers is a paramilitary organisation that is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. The paramilitary organisation combat units contracted with the Russian Ministry of Defence and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine. Therefore, the Union of Donbas Volunteers is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 174. | SBK ART LLC (Russian: OOO SBK ART) | Address: Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky, Moscow 125167, Russian Federation Type of entity: Limited Liability Company Place of registration: Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian Federation Date of registration: 10.12.2021 Registration number: 1217700605209 | SBK ART LLC is a company in the Russian Federation associated with Sberbank. SBK ART LLC was established as a subsidiary of Sberbank before it was listed, for the purpose of holding Sberbank’s interests in the Fortenova group. Sberbank retains effective control over SBK ART LLC notwithstanding the purported transfer of its shares to a businessman in the United Arab Emirates. SBK ART LLC is therefore associated with Sberbank, which is listed as an entity financially supporting the Government of the Russian Federation and as an entity involved in an economic shahector providing a substantial source of revenue to it. | 16.12.2022’ |
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