LegalizeCouncil Implementing Regulation (EU) 2023/1216 of 23 June 2023 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 | |
| ‘212. | Foundation for the Support and Protection of the Rights of Compatriots Living Abroad (a.k.a: Fund for the Legal Protection and Support of Russian Federation Compatriots, a.k.a. Living Abroad, a.k.a. The Foundation for the Support of Compatriots) Russian: “Фонд поддержки и защиты прав соотечественников, проживающих за рубежом” | Address: room 308-324, Arbat St, 55/32, Moscow, Russia, 119200 Type of entity: Non-Governmental Organisation Place of registration: Moscow, Russia Date of registration: 21.11.2011 Registration number: 1117799023330 Principal place of business: Russia, Moscow Associated entities: Federal Agency Rossotrudnichestvo. | The Foundation for the Support and Protection of the Rights of Compatriots Living Abroad is founded and financed by the Russian Federation with the aim of fulfilling the foreign policy goals of the Russian Government. It represents a unique structure of Russia’s “soft power”, which plays an important supporting role in implementing the Russian Government politics of division. The analytical reviews of the experts of the Foundation are used to confirm the main propaganda messages of the Kremlin, including that neo-Nazism and xenophobia are encouraged by the Ukrainian authorities. Unfounded accusations of Nazism, Russophobia, and massive persecution of Russian-speaking people are used by the Foundation, in line with Kremlin policy, to create instability and division in many neighbouring countries of Russia. The Executive Director of the foundation expressed his support for President Putin and for Russia’s war of aggression against Ukraine. The Foreign Minister of Russia, Sergey Lavrov has confirmed the Foundation’s consistent work in countering xenophobia, neo-Nazism, and attempts to falsify history. Therefore, the Foundation for the Support and Protection of the Rights of Compatriots Living Abroad is responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine. | 23.6.2023 |
| 213. | JSC Makeyev State Rocket Center АО “Государственный ракетный центр имени академика В. П. Макеева” (АО “ГРЦ Макеева”) | Address: Miass, Russia Date of registration: 1947 Principal place of business: Russia | JSC Makeyev State Rocket Center is a Russian company that designs and produces missiles and other weapons for the Russian Ministry of Defence. Missiles produced by Makeyev State are used in the Russian war of aggression against Ukraine. Furthermore, JSC Makeyev State Rocket Center organises “patriotic” concerts and fundraisers in support of Russian soldiers fighting in Russia’s war of aggression against Ukraine. Therefore, JSC Makeyev State Rocket Center is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 214. | MRB Bank a.k.a. “International Settlement Bank” LLC a.k.a. Mezhdunarodnyi Raschetnyi Bank (“Международный Расчетный Банк” a.k.a. КБ МРБ (ООО)) | Address: Stalin Street 20, Tsinkhval, Georgia Website: https://mrb-bank.ru/ (Inaccessible in the EU) Type of entity: Limited Liability Company (LLC) Place of registration: Georgia Date of registration: 15.5.2015 Registration number: 1159800030409 Principal place of business: Russia, Georgia, Ukraine | MRB Bank has opened offices in the Ukrainian occupied territories of Kherson and Zaporizhzhia, and provides several banking services under the control of the Central Bank of Russia. It has established ATMs in the region and operates a local branch in Luhansk. Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 215. | CMRBank a.k.a. TSMRBank a.k.a. Bank “Centre for International Settlements” LLC (ЦМРБанк a.k.a. Банк “Центр международных расчетов”) | Address: Palikha street 10, building 7 127055, Moscow Russian Federation Telephone: +7-495-980-80-44 8-800-250-09-22 Website: https://cmrbank.ru Email: cmr@cmrbank.ru Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Date of registration: 28.4.2015 Registration number: 1157700005759 Principal place of business: Russia, Ukraine | CMRBank is a financial institution active and operational in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia since October 2022. It is one of the banks in these regions participating in the exchange of hryvnias for roubles for local citizens, as well as for providing preferential loans. Therefore, CMRBank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 216. | Joint-stock company “PMC Wagner Centre” (ЧВК Вагнер Центр) | Address: 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206) Saint-Petersburg, municipal district Pravoborezhny Russian Federation Website: https://wagnercentr.ru/ Email: info@wagnercentr.ru Type of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation | PMC Wagner Centre is a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. The Centre is overseeing engineering and IT projects with that goal and has launched a program on the operating of unmanned aerial vehicles (UAVs). Through Yevgeniy Viktorovich Prigozhin, the Centre and its activities are closely connected to its namesake, the PMC Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. Through contributing to Russia’s war of aggression against Ukraine, it is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| Date of registration: 27.12.2022 Registration number: 1227800167242 Principal place of business: Russia Associated individuals: Yevgeniy Viktorovich Prigozhin Associated entities: Wagner Group | ||||
| 217. | PMC Patriot (ЧВК “Патриот”) | Associated individuals or entities: Sergei Shoigu | Private military company Patriot (“PMC Patriot”) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation on military conflicts. While previously associated with activities in Syria and the Central African Republic, in the context of Russia’s war of aggression against Ukraine, PMC Patriot has engaged in combat activities in Ukraine, specifically the attacks against the city of Vuhledar. Therefore, PMC Patriot is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 23.6.2023 |
| 218. | Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda” a.k.a. OJSC TRC AF RF “Zvezda” (Открытое акционерное общество “Телерадиокомпания Вооруженных Сил Российской Федерации ‘ЗВЕЗДА’”; a.k.a. ОАО “ТРК ВС РФ ‘ЗВЕЗДА’”) | Address: 129164, Moscow, Prospekt Mira, 126 129164, г. Москва, пр-кт Мира, д. 126 Type of entity: Open Joint Stock Company/OAO Place of registration: 129164, Moscow, Prospekt Mira, 126 129164, г. Москва, пр-кт Мира, д. 126 Date of registration: 8.6.2009 Registration number: ИНН 7717653542 | TV and Radio Company of the Armed Forces of the Russian Federation Zvezda is an organisation controlled by Russia’s Ministry of Defence and financed by the Russian state. The company runs a military-patriotic TV channel “Zvezda” devoted to supporting and promoting Russia’s military, and spreads disinformation and propaganda about Russia’s war of aggression against Ukraine. TV and Radio Company of the Armed Forces of the Russian Federation Zvezda is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| КПП 771701001 Principal place of business: Moscow, Russia Associated individuals: Aleksei Viktorovich Pimanov Other information: Communications; organisation registered with Russia’s media regulator | ||||
| 219. | Joint Stock Company “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment” a.k.a. JSC REMBAZA (Акционерное Общество “Ремонтная база по ремонту авиационных приборов и аэродромной техники” a.k.a. АО “РЕМБАЗА”) | Address: St. Warsaw Highway, 125, Building 1, Office 515, Moscow, Russian Federation, 117587 Type of entity: Federal property Place of registration: 412310, Saratov Region, Balashov, Ul. Titova, D.40 Date of registration: 19.5.2009 Registration number: TIN - 5027030107 Principal place of business: Russian Federation | JSC “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment” is a company founded by the Ministry of Defense of the Russian Federation. It mainly works with maintenance of weapons and military equipment. By conducting public procurements with the Ministry of Defense of the Russian Federation it supports Russia’s defense sector which has seen increased spending since May 2022. JSC “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment” is also on the list of strategic organisations and federal executive bodies that ensure the implementation of a unified state policy in the sectors of the economy in which those organisations operate. Therefore, JSC “Repair Base for Repairof Aircraft Instruments and Aerodrome Equipment” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 220. | Joint Stock Company DUKS a.k.a. JSC DUKS (Организация АО “ДУКС” a.k.a. АО ДУКС) | Address: Moscow, 125040, Pravda str., 8, Russian Federation Type of entity: Private property Place of registration: Russian Federation Date of registration: 9.7.2022 Registration number: 1027700010579 Principal place of business: Russian Federation Other information: INN: 7714077682 PPC: 771401001 | JSC “DUKS” is the main producer of rocket missiles, including AA-11 “Archer” which are carried by Russian SU-27 fighter jets and are used by Russia in its war of aggression against Ukraine. JSC “DUKS” has received an appreciation from the President of the Russian Federation, Vladimir Putin, for its great contribution to the creation of aviation technology and strengthening the country’s defense capability. JSC “DUKS” partners are the Russian Ministry of Defense and Rosoboronexport (Russian Defense Export). Therefore, JSC “DUKS” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 221. | JSC Plant Universalmash (АО ЗАВОД УНИВЕРСАЛМАШ) | Address: 198097, St. Petersburg, Stachek avenue, 47 LITERA C, office 6th office 2/1, Russian Federation Type of entity: Non-public joint stock company Place of registration: Russian Federation Date of registration: 23.8.2002 Registration number: TIN - 7805060220 INN - 7805060220 Principal place of business: Russian Federation | JSC “Plant Universalmash” is a subsidiary of PJSC “KIROVSKY ZAVOD” which provides the unified tracked chassis for S-300V anti-aircraft missile system. This type of chassis is also used for self-propelled artillery "Pion" and unified separate units with a T-80 tank which are used by Russian forces in Ukraine. Moreover, Sergey Serebryakov who heads the Universalmash plant, stated that the company is fulfilling tasks related to state defense orders. Therefore, JSC “Plant Universalmash” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 222. | PJSC “Research and Production Association ‘ISKRA’” / PJSC NPO Iskra (ПАО “Научно-Производственное Объединение ‘ИСКРА’” / ПАО НПО “Искра”) | Address: 614038, Perm Territory, Perm, st. Academician Vedeneeva, 28, Russian Federation Type of entity: Public Joint-Stock Company Place of registration: Russian Federation Date of registration: 25.7.1996 Registration number: 1025901509798 Principal place of business: Russian Federation Additional information: Website: https://npoiskra.ru/, Phone: +7 (342) 262-72-72, E-mail: info@npoiskra.ru INN 5907001774 KPP 590701001 OKPO 07504034 | PJSC “Research and Production Association ‘ISKRA’” is a designer, manufacturer and supplier of equipment for the fuel and energy complex, and a developer and manufacturer of solid-fuel rocket engines and their elements for missile complexes of various purposes, including for the strategic forces of the Russian Federation. PJSC “Research and Production Association ‘ISKRA’” manufactures elements for missile complexes used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, PJSC “Research and Production Association ‘ISKRA’” supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 223. | Joint Stock Company “State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research” a.k.a. JSC “SSC RF TRINITY” (Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований” a.k.a. АО “ГНЦ РФ ТРИНИТИ”) | Address: 108840, Moscow, Troitsk, st. Pushkov, vl. 12, Russian Federation Type of entity: Joint stock company Place of registration: Russian Federation Date of registration: 10.3.2015 Registration number: 1157746176400 Principal place of business: Russian Federation Additional information: General Director: Kirill Igorevich Ilyin INN 7751002460 KPP 775101001 | JSC “SSC RF TRINITY” is a Russian scientific company whose main scientific activities are in the field of plasma physics, laser physics and technology, physics of the extreme state of matter, physics of energy conversion processes, and research and technological development related to the implementation of the State Defense Order. JSC “SSC RF TRINITY” carries out research for the Ministry of Defense of the Government of the Russian Federation and has developed a technology for coating the internal surfaces of the barrels of artillery guns. Therefore, JSC “SSC RF TRINITY” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 224. | “Plant ‘Zvezda’”- Branch of the Federal State Unitary Enterprise “Scientific and Production Center of Automation and Instrumentation named after academician N.A. Pilyugin” a.k.a. FL “Plant ‘Zvezda’ FSUE “NPCAP” (“Завод ‘Звезда’-Филиал Федерального Государственного Унитарного Предприятия ‘Научно-Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина’” a.k.a. ФЛ “Завод ‘Звезда’” ФГУП “НПЦАП”) | Address: 172739, Solnechny island, Tver region, Novaya str., 80, Russian Federation Legal address: 117342, Moscow City, Vvedenskogo street, 1, Russian Federation Type of entity: Branch of the Federal State Unitary enterprise Place of registration: Russian Federation Date of registration: 15.11.2002 Registration number: 1027739552642 Principal place of business: Russian Federation | “Plant ‘Zvezda’” is Russia’s leading enterprise for the production of high-precision gyroscopic devices for rocket, space and aviation equipment for various purposes. The plant is a part of the military-industrial complex in Tver region that solves high-tech tasks in the interests of the Ministry of Defense of the Russian Federation. “Plant ‘Zvezda’” manufactures and provides dynamically adjustable gyroscopes (DNG) which are used in control and stabilization systems of the navigation satellites - GLONASS–K. GLONASS is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. GLONASS system continually assists Russian Armed Forces to deliver accurate strikes with tactical missiles (e.g. Iskander tactile missiles) in Russia’s war of aggression against Ukraine. Therefore, “Plant ‘Zvezda’” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| Associated entities: Former parent company, Federal State Unitary Enterprise “Scientific and Production Center of Automation and Instrumentation named after academician N.A. Pilyugin” (JSC “NPCAP”) Additional information: TIN 7728171283 | ||||
| 225. | JSC Murom Instrument-Making Plant a.k.a. JSC “MPZ” (Акционерное общество “Муромский приборостроительный завод” a.k.a. AO “МПЗ”) | Address: 602205, Vladimir region, Murom, 30 Let Pobedy St., 1a., Russian Federation Type of entity: Mixed Russian property with a share of federal ownership Place of registration: Russian Federation, 602205, Vladimir region, Murom, 30 Let Pobedy St., 1a. Date of registration: 1.7.2011 Registration number: 1113334001879 Principal place of business: Russian Federation Other information: INN: 3334017070 KPP: 333401001 | JSC “Murom Instrument-Making Plant” specialises in the production of the means of initiation and ignition of ammunition for all types of the armed force’s weapons. It provides initiating and igniting ammunition of all branches of the Russian Armed Forces, the Ministry of Internal Affairs, the FSB and other law enforcement agencies. JSC “Murom Instrument-Making Plant” is included in the list of strategic organisations that ensure the implementation of a unified state policy in the sectors of the economy in which they operate. The CEO of the company, Dmitry Fadeev has pledged “to do everything to provide today's defenders of the Fatherland with everything they need in order to liberate Donbas from the Nazi regime”. Moreover, he is the head of the weapon-producing League of Defense Enterprises of the Vladimir Region. Therefore, JSC “Murom Instrument-Making Plant” is responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 226. | Design and Production Enterprise “Iris” JSC a.k.a. PKP Iris; a.k.a. Iris JSC (Акционерное Общество “Производственно-Конструкторское Предприятие ‘Ирис’” a.k.a. ПКП “Ирис” a.k.a. АО “Ирис”) | Place of registration: Russian Federation (Rostov region, Rostov-on-Don, st. Krasnoarmeiskaya, 9) Date of registration: 1.2.2010 Registration number: 6164295259 (Tax Identification Number) Principal place of business: Russian Federation | Design and Production Enterprise “Iris” JSC is a Russian military-industrial enterprise that develops electric motors, “launch vehicles”, and rocket systems for the Russian Armed Forces. Iris JSC has, inter alia, developed submarine engines for the Russian Federation Navy. The entity holds at least three licenses and certificates administered by the Government of the Russian Federation, including a certificate administered to Russian entities operating in the Russian defense industry, a license administered by the Russian state space corporation and a license administered by the Russian Federal Service for Defense Affairs for the “development of weapons and military technology”. Additionally, the official website of the entity contains propagandistic pro-war imagery, through which Iris JSC openly expresses support for Russia’s war of aggression against Ukraine. Therefore, Design and Production Enterprise “Iris” JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 227. | TRV-Akhtubinsk LLC (a.k.a. Tactical Missile Corporation Akhtubinsk ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРВ-АХТУБИНСК” a.k.a."Корпорация “Тактическое ракетное вооружение - Ахтубинск”) | Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) Date of registration: 10.10.2010 Registration number: 3001041615 (Tax Identification Number) Principal place of business: Russian Federation Associated entities: Tactical Missile Corporation, parent company, (TIN: 503210805145) | Tactical Missile Corporation Akhtubinsk is a Russian military-industrial state enterprise that develops air-launched weapons for combat jets, attack helicopters and strategic bombers deployed by the Russian Armed Forces. Military equipment designed by Tactical Missile Corporation Akhtubinsk is directly used in Russia’s war of aggression against Ukraine. Notably, Tactical Missile Corporation Akhtubinsk is a subsidiary of the Russian state enterprise, Tactical Missile Corporation, which has previously been placed under EU restrictive measures. Therefore, Tactical Missile Corporation Akhtubinsk is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Tactical Missile Corporation Akhtubinsk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 228. | Federal state enterprise “Plant named after Ia. M. Sverdlov” a.k.a. Sverdlov Plant (Федеральное казенное предприятие “Завод имени Я.М.Свердлова”) | Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4) Date of registration: 11.12.1991 Registration number: 5249002485 (Tax Identification Number) Principal place of business: Russian Federation | Federal state enterprise “Plant named after Ia. M. Sverdlov” is a Russian military-industrial enterprise that manufactures explosives that are used by the Russian Armed Forces during Russia’s illegal and unjustified military invasion of Ukraine in 2022. The entity has at least three ongoing contracts with the Russian Ministry of Defense worth over RUB 608 179 800 . Importantly, Federal state enterprise “Plant named after Ia. M. Sverdlov” is the only Russian manufacturer of HMX (i.e. octogen, a powerful nitroamine high explosive) and RDX (i.e. hexogen, an organic compound widely used as an explosive). Russian HMX- and RDX-based explosives have been confirmed as used in Ukraine during Russia’s war of aggression against Ukraine. Therefore, Federal state enterprise “Plant named after Ia. M. Sverdlov” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Federal state enterprise “Plant named after Ia. M. Sverdlov” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 229. | Factory “Copier” JSC (АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘КОПИР’”) | Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10) Date of registration: 12.7.1996 Registration number: 1217000287 (Tax Identification Number) Principal place of business: Russian Federation | Factory “Copier” JSC is a Russian military-industrial enterprise that manufactures electrical equipment for the Russian Armed Forces. The entity is one of the main military enterprises of the Russian Federation, developing electrical connectors, devices and components for electrical equipment for the Russian aviation, rocket and space industries. In an interview, the director of Copier JSC confirmed that approximately 50 % of products manufactured by Copier JSC are developed for military use. Notably, the Ministry of Industry and Trade of the Russian Federation is the second biggest client of Copier JSC. The entity has at least one contract worth RUB 80 400 000 with that Ministry. Therefore, Factory “Copier” JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 230. | Vulkan LLC a.k.a. NTTS “VULKAN” LLC a.k.a. Obshchestvo S Ogranichennoi Otvetstvennostiu “Nauchno-Tekhnicheskii Tsentr ‘Vulkan’” (Общество С Ограниченной Ответственностью “Научно-Технический Центр ‘Вулкан’”) | Place of registration: Russian Federation (105318, Moscow, ul. Ibragimova, 31) Date of registration: 3.6.2010 Registration number: 7719751930 (Tax Identification Number) Principal place of business: Russian Federation | NTTS “VULKAN” LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, NTTS “VULKAN” LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
| 231. | OKENIT JSC a.k.a. AO “OKENIT” (AKTSIONERNOE OBSHCHESTVO “OKENIT” a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “ОКЕНИТ”) | Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n) Date of registration: 25.8.2015 Registration number: 7811227439 (Tax Identification Number) Principal place of business: Russian Federation | OKENIT JSC holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. This license administered by the Russian Ministry of Industry and Trade serves for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, OKENIT JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” license administered by the Russian Ministry of Industry and Trade. | 23.6.2023 |
| 232. | JOINT STOCK COMPANY “ECHELON UNION FOR SCIENCE AND DEVELOPMENT” a.k.a.ECHELON JSC a.k.a. JSC “NPO ECHELON” (ЭШЕЛОН) | Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.) Date of registration: 22.11.2007 Registration number: 7718676447 (Tax Identification Number) Principal place of business: Russian Federation | Echelon JSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Echelon JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
| 233. | Iteranet LLC a.k.a. Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”; (Общество С Ограниченной Ответственностью “Итеранет”) | Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17) Date of registration: 27.4.1999 Registration number: 7704199755 (Tax Identification Number) Principal place of business: Russian Federation | Iteranet LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Iteranet LLC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
| 234. | Positive Group PJSC a.k.a. Positive technologies a.k.a. Gruppa Pozitiva (Группа Позитива) | Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) Date of registration: 27.9.2017 Registration number: 9718077239 (Tax Identification Number) Principal place of business: Russian Federation | Positive Group PJSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
| 235. | Poisk-IT LLC Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT“ a.k.a. Limited Liability Company Scientific and Technical Center “Poisk-IT“ | Place of registration: Russian Federation (27521, Moscow, ul. Oktiabrskaia, 72.) Date of registration: 29.5.2020 Registration number: 9715384055 (Tax Identification Number) Principal place of business: Russian Federation | Poisk-IT LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Poisk-IT LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 |
| 236. | Vektor JSC a.k.a. AO “NII ‘VEKTOR’” a.k.a. AKTSIONERNOE OBSHCHESTVO “NAUCHNO-ISSLEDOVATELSKII INSTITUT ‘VEKTOR’”; (АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘ВЕКТОР’” a.k.a. ОАО НИИ Вектор) | Place of registration: Russian Federation (197022, Saint Petersburg, ul. Akademika Pavlova, 14) Date of registration: 26.1.2011 Registration number: 7813491943 (Tax Identification Number) Principal place of business: Russian Federation | Vektor JSC holds two licenses administered by the Russian Ministry of Industry and trade, as well as a license administered by the FSB. The two licenses administered by the Russian Ministry of Industry and Trade serve for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Vektor JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” license administered by the Russian Ministry of Industry and Trade. | 23.6.2023 |
| 237. | Akuta JSC a.k.a. Acuta a.k.a. Zakrytoe Aktsionernoe Obshchestvo "“Akuta”; (Закрытое Акционерное Общество “Акута”; a.k.a. “Акута”) | Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44) Date of registration: 28.9.2008 Registration number: 7813426574 (Tax Identification Number) Principal place of business: Russian Federation | Akuta JSC holds a license administered by the FSB “to carry out work related to the use of information constituting a state secret”. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Additionally, Akuta holds a license administered by the Russian Ministry of Industry and Trade. This license administered by the Russian Ministry of Industry and Trade serves for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. In particular, Akuta JSC produces “Unmanned Undersea Vehicles” (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working “mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex”. Akuta furthermore holds a license “for activities in the field of creating information security tools”, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation. | 23.6.2023 |
| Therefore, Akuta JSC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” license administered by the Russian Ministry of Industry and Trade of the Russian Federation. | ||||
| 238. | ZAO MNITI ZAKRYTOE AKTSIONERNOE OBSHCHESTVO “MNITI” a.k.a. Moscow Research Television Institute (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “МНИТИ”; a.k.a. Московский научно-исследовательский телевизионный институт) | Place of registration: Russian Federation (105094, Moscow, ul. Golianovskaia, 7A str. 1) Date of registration: 2.4.1992 Registration number: 7701024429 (Tax Identification Number) Principal place of business: Russian Federation | ZAO MNITI holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. This license administered by the Russian Ministry of Industry and Trade serve for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, ZAO MNITI constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” license administered by the Russian Ministry of Industry and Trade. | 23.6.2023 |
| 239. | 20th Guards Combined Arms Army (20-я гвардейская Краснознаменная общевойсковая армия a.k.a. 20-я гвардейская общевойсковая армия) | Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino) Date of registration: 14.12.2009 Registration number: 3666162144 (Tax Identification Number) Principal place of business: Russian Federation | The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. Commanded by Andrey Sergeevich Ivanaev, the 20th Guards Combined Arms Army is described by the Russian Ministry of Defense as “the largest association of the Armed Forces of the Russian Federation, participating in the most significant events in the military life of the country”. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army has directly contributed to Russia’s offensive from the northeastern direction. Therefore, the 20th Guards Combined Arms Army is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 240. | 53rd Anti-Aircraft Missile Brigade | Place of registration: Russian Federation (305502, Kursk region, pos. Marshal Zhukov, military unit 32406) Date of registration: 26.11.2009 Registration number: 4611010810 (Tax Identification Number) Principal place of business: Russian Federation | The 53rd Anti-Aircraft Missile Brigade is a surface-to-air missile brigade of the Russian Ground Forces and is part of the 20th Guards Army of the Russian Federation. Since September 2010, the 53rd Anti-Aircraft Missile Brigade has performed combat missions as part of the Western Military District and has been recognized as one of the key air defense brigades of the Russian land forces. Since February 2022, the 53rd Anti-Aircraft Missile Brigade has actively contributed to Russia’s war of aggression against Ukraine. The 53rd Anti-Aircraft Missile Brigade has been deployed to the Kharkiv region of Ukraine during Russia’s full-scale invasion, firing anti-aircraft missiles from a warehouse in Izium while the Ukrainian city was under Russian occupation. In February 2023, the 53rd Anti-Aircraft Missile Brigade was awarded a new honorary designation by President Putin for “mass heroism and valor, endurance, and courage shown by the personnel of the brigade in combat actions to defend the Fatherland”, likely in relation to the brigade’s contributions to Russia’s full-scale invasion of Ukraine. Therefore, the 53rd Anti-Aircraft Missile Brigade is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 241. | SPS CJSC a.k.a Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems a.k.a. Specialized Devices and Systems (Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’”) | Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B Date of registration: 22.8.2014 Registration number: 7743937237 (Tax Identification Number) Principal place of business: Russian Federation, Netherlands Other information: Sergei Iurevich Zubkov (general manager) | SPS CJSC is a Russia-based entity that manufactures computers and other electronic equipment. SPS CJSC is actively involved in circumventing sanctions through its partnership with an EU-based entity, namely Woerd-Tech BV. Since the imposition of EU sanctions prohibiting the export of semiconductors to Russia, the Netherlands-based entity Woerd-Tech BV has been suspected of illegally smuggling semiconductors to the Russian Federation. The owner of Woerd-Tech BV has been arrested by the competent Dutch authority on suspicion of sanctions circumvention. SPS CJSC has functioned as a key facilitator in the illegal smuggling operation run by Woerd-Tech BV, acting as the Russia-based recipient of illegally exported semiconductors. Therefore, SPS CJSC is an entity circumventing the Union’s restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.6.2023 |
| 242. | AO “FTI-OPTRONIK” (ООО ФТИ-ОПТРОНИК) | Address: Politekhnicheskaya Ulitsa, 28, St Petersburg, Russia, 194021 Website: http://www.fti-optronic.com/Optoelektronnye-komponenty.html Place of registration: Saint Petersburg, Russian Federation Date of registration: 3.7.2013 Registration number: INN 7802830545 BIN 1137847251740 PPC 780101001 OKPO 27492853 | AO “FTI-OPTRONIK” is a Russian research and production enterprise with a full cycle of work from development to pilot and serial production of optoelectronic products. Currently, FTI-Optronic is the only specialised enterprise in Russia that produces optoelectronic components for fiber-optic information transmission systems, measuring instruments and equipment for special applications. The Russian government supports optoelectronic technologies manufacturers as domestic production is expected to replace missing foreign technologies needed by the most important sectors and the military industry. Moreover, AO “FTI-OPTRONIK” provides services, through public procurement contracts, to JSC “Concern Sozvezdie”, a company specialized in the production of control and communication systems, electronic warfare and special equipment for Russian armed forces. Therefore, AO “FTI-OPTRONIK” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. AO “FTI-OPTRONIK” also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 |
| 243. | Zala Aero Group | Address: 426011, UR, Izhevsk, PO Box 9050 Type of entity: Limited Liability Company (LLC) Place of registration: Russia Date of registration: 24.12.2010 Registration number: 1841015504 Associated entity: JCS Kalashnikov Concern | Zala Aero Group, part of the Kalashnikov Group, is a Russian company that manufactures and supplies UAVs, in particular “Lancet UAV” and “KYB-UAV”, which have been used by the Russian military in its war of aggression of Ukraine. Zala Aero is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 |
| 244. | JSC NPP “KLASS” | Address: 111123, Moscow, Entuziastov Highway, 56, Building 21 Type of entity: Joint Stock Company (JSC) Place of registration: Russia Date of registration: 29.6.1994 Registration number: 7724032017 (or State registration number : 1027700450975) | JSC NPP Klass is a Russian company that manufactures and supplies protective equipment to the Russian military and more broadly to the Russian Armed Forces and security forces. This equipment has been used by the Russian military in Russia’s war of aggression against Ukraine. JSC NPP Klass is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023’ |
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