Entity screening

Country: LU

Address: 14, rue Edward Steichen, L-2540; Boulevard Konrad Adenauer 2, Luxembourg, 1115

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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: 21 str. 1, bulvar Gogolevski, Moscow, 119019; 7 Kievskaya Str., Moscow, 121059

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 ROSTEC)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: 12 Kosmonavta Volkova, Moscow, 127299; Ul. Vereiskaya D. 29, Str. 141, Moscow, 121357

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 ROSTEC)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184; d. 58 str. 4 shosse Leningradskoe, Moscow, 125212

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 ROSTEC)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184

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 ROSTEC)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: 176, Prospekt Mira, Moscow, 129366

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 ROSTEC)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: 27 Stromynka Ul., Moscow, 107076

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 ROSTEC)

Program: IRAN-CON-ARMS-EO; RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180

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 ROSTEC)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Turchaninov Pereulok D. 6, Str. 2, Of. 105, Moscow, 119048

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 ROSTEC)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008

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 ROSTEC)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: 1, Ul. Bolshaya Pionerskaya, Moscow, 115054; Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610

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 ROSTEC)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: MX

Address: Naciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan, Jalisco

Program: SDNTK

Country: MX

Address: Zapopan, Jalisco

Program: SDNTK

Country: MX

Address: Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010

Program: SDNTK

Country: MX

Address: Guadalajara, Jalisco

Program: SDNTK

Country: MX

Address: Guadalajara, Jalisco

Program: SDNTK

Country: MX

Address: Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, Guadalajara, Jalisco, C.P. 44630; Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara, Jalisco, C.P. 44260

Program: SDNTK

Country: MX

Address: Carretera A Barra De Navidad, Tomatlan, Jalisco, 48460; Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco, C.P. 48460; Sao Paulo 2435, Guadalajara, Jalisco, 44630

Program: SDNTK

Country: MM

Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)

Title: Korean Mining Development Trading Corporation Representative in Burma

Program: DPRK2

Country: UA

Address: 6, Mira str., Massandra, Yalta, Crimea, 98650; 6, Myra st., Massandra, Crimea, 98650; 6, str. Mira, Massandra, Yalta, 98600; Mira str, h. 6, Massandra, Yalta, Crimea, 98600

Program: UKRAINE-EO13685