Entity screening

Country: RU

Address: Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, Samara Region, 446207

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000; d. 9 prospekt Akademika Sakharova, Moscow, 107996

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006; d. 10 ul. Vozdvizhenka, Moscow, 125009

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: 1 Astrakhanskaya st., Syzran, Samara region, 446009; Moskvorechje street 105, Building 8, Moscow, 115523

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: BY

Address: 29 Pobeditelei ave., Minsk, 220004; Myasnikova, 32, Minsk, 220050

Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: CN

Address: Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: CH

Address: Rue Place du Lac 2, 1204, Geneva

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: UKRAINE-EO13662; VENEZUELA-EO13850

Title: Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy

Program: UKRAINE-EO13661

Program: UKRAINE-EO13661

Country: CH; FI

Address: Chemin des Papillons 4, Geneva/Cointrin, 1216; Tullimiehentie 4-6, Vantaa, 01530

Program: UKRAINE-EO13661

Country: FI; RO; RU

Address: Bucharest; Espoo; Kannelkatu 8, Lappeenranta, 53100; PL 148, Lappeenranta, 53101; St. Petersburg

Program: UKRAINE-EO13661

Country: FI

Address: Ukonvaaja 2 A, Espoo, 02130

Program: UKRAINE-EO13661

Program: UKRAINE-EO13661

Country: CY; VG

Address: De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola; Nicosia

Program: UKRAINE-EO13661

Country: CY

Address: 12 Esperidon Street, 4th Floor, Nicosia, 1087

Program: UKRAINE-EO13661

Country: RU

Address: Beregovaya, Street 6, Apartment 25, Moscow, 125367

Remark: (Linked To: ROTENBERG, Boris Romanovich)

Program: RUSSIA-EO14024; UKRAINE-EO13661

Country: FI

Address: Tanskarlantie 9, Jorvas, 02420

Program: UKRAINE-EO13661