SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:
BELOGLAZOV, Dmitrii Aleksandrovich, Russia; DOB 18 Feb 1968; POB Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].
The following entities have been added to OFAC's SDN List:
AKTSIONERNOE OBSHCHESTVO ILIADIS (a.k.a. JOINT STOCK COMPANY ILIADIS), Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, Moscow 105120, Russia; Tax ID No. 9709096348 (Russia); Registration Number 1237700470842 (Russia) [RUSSIA-EO14024].
INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED (Cyrillic: МЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД) (a.k.a. MKAO RASPERIA TREIDING LIMITED), B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad 236006, Russia; Organization Established Date 22 Nov 2006; Tax ID No. 3906380371 (Russia); Legal Entity Number 253400ENFDC2JU84CJ30; Registration Number 1193926007153 (Russia) [RUSSIA-EO14024] (Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL (a.k.a. LIMITED LIABILITY COMPANY TITUL), Ul. Krasina, 7 str. 2, kom. 3, Moscow 123056, Russia; Tax ID No. 7703474952 (Russia); Registration Number 1197746281897 (Russia) [RUSSIA-EO14024].
Unrelated Administrative List Updates:
None.