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Information: Source record: ofac/34677 uid: 34677 lastName: SERGIEVO-POSAD LEND OOO sdnType: Entity remarks: (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) programList/program: RUSSIA-EO14024 idList/id[24301]/uid: 24301 idList/id[24301]/idType: Registration Number idList/id[24301]/idNumber: 115042002371 idList/id[24301]/idCountry: Russia idList/id[24302]/uid: 24302 idList/id[24302]/idType: Tax ID No. idList/id[24302]/idNumber: 5042118606 idList/id[24302]/idCountry: Russia idList/id[146061]/uid: 146061 idList/id[146061]/idType: Organization Established Date idList/id[146061]/idNumber: 19 Apr 2011 idList/id[175172]/uid: 175172 idList/id[175172]/idType: Secondary sanctions risk: idList/id[175172]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[54337]/uid: 54337 akaList/aka[54337]/type: a.k.a. akaList/aka[54337]/category: strong akaList/aka[54337]/lastName: SERGIEVO-POSAD LEND LLC akaList/aka[54338]/uid: 54338 akaList/aka[54338]/type: a.k.a. akaList/aka[54338]/category: strong akaList/aka[54338]/lastName: SERGIEVO-POSAD LEND akaList/aka[54339]/uid: 54339 akaList/aka[54339]/type: a.k.a. akaList/aka[54339]/category: strong akaList/aka[54339]/lastName: SERGIEVO-POSAD LAND addressList/address[51925]/uid: 51925 addressList/address[51925]/address1: Ul. Tsentralnaya D. 36 addressList/address[51925]/city: Shemetovo addressList/address[51925]/stateOrProvince: Sergiev Posad addressList/address[51925]/postalCode: 141335 addressList/address[51925]/country: Russia

Information: RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Apr 2011; Tax ID No. 5042118606 (Russia); Registration Number 115042002371 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.