2

ANALOG TECHNOLOGY LIMITED

3

ASIALINK SHANGHAI INTL LOGISTICS CO LTD

上海凌豪国际货物运输代理有限公司

4

BARGAWINE HONG KONG LIMITED

5

BEIJING DEEPCOOL INDUSTRIES CO LTD

北京市鑫全盛科技有限公司

6

CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD

7

CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY

8

DAYTEK CHONGQING INTERNATIONAL TRADE CO

9

ENKA TRADING LIMITED

10

GBL INTERNATIONAL LOGISTICS CO LTD

11

GKER LASER TECHNOLOGY CO LTD

12

GUANGDONG PRATIC CNC TECHNOLOGY CO LTD

 广东普拉迪数控科技有限公司

13

HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD

14

HK NICEST ELECTRIC TECHNOLOGY CO LIMITED

15

HOLDEN INTERNATIONAL TRADING LIMITED

16

INFINITE FORCE CARGO SERVICE HK LIMITED

17

JINAN KEWEI OPTICS CO LTD

济南科唯光学有限公司

18

KEKOTECH EQUIPMENT LIMITED

19

KVANTEK LIMITED

20

MILE HAO XIANG TECHNOLOGY CO LTD

弥勒浩翔科技有限公司       

21

NEW HORIZONS TRADING LIMITED

22

OLAX FINANCE LIMITED

23

PAKO INTERNATIONAL TRADING LIMITED

24

PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD

蓬莱巨涛海洋工程重工有限公司

25

POLY TECHNOLOGIES INCORPORATED

保利科技有限公司

26

SARIL OVERSEAS LIMITED

27

SHANDONG KI FOREST NEW ADVANCED CO LTD

28

SHANDONG OREE LASER TECHNOLOGY CO.

山东欧锐激光科技有限公司

29

SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY

30

SHENZHEN C S IM EXPORT LTD

31

SHENZHEN HUASHENG INDUSTRY CO LTD

深圳市华圣工业有限公司

32

SHENZHEN YOUXIN TECHNOLOGY CO LTD

33

SUPERCHIP LIMITED

34

TAUBE PRECIOUS HK LIMITED

35

TAVIT HONG KONG CO LIMITED

36

VALETUDO LIMITED

37

VPOWER FINANCE SECURITY HONG KONG LIMITED

38

WAY GOOD TECHNOLOGY LIMITED

39

WUHAN TIANYU INFORMATION INDUSTRY CO LTD

武汉天喻信息产业股份有限公司

40

YIWU XINGLU IMPORT AND EXPORT CO LTD

41

ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO.

浙江震环数控机床股份有限公司

      二、            

地址涉中国的金融机构

1       

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing 100004, China

2

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing 100027, China

3

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing 100004, China

4

VTB BANK PUBLIC JOINT STOCK COMPANY

1266 Nanjing Xilu Street, Jingan District, Shanghai 200040, China; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing 100004, China

5

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Website http://vtbcapital.com

1

CHEN, Ting (a.k.a. CHEN, Sharry; a.k.a. "TING, Chen"), Shenzhen, China; Hong Kong, China; DOB 14 Feb 1986; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport E16512030 (China) (individual) [RUSSIA-EO14024]. 

2

CHICHENEV, Alexey (Cyrillic: ЧИЧЕНЕВ, Алексей) (a.k.a. CHICHENEUVE, Alex; a.k.a. CHICHENEUVE, Alexey), Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, China; DOB 01 Jul 1966; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 515524700 (Russia) issued 13 Sep 2012 expires 13 Sep 2017; Identification Number R8293987 (Hong Kong) (individual) [RUSSIA-EO14024] (Linked To: SUPERCHIP LIMITED). 

3       

LEE, Lap Shun (a.k.a. "LEE, Francis"), China; DOB 17 Jan 1972; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024]. 

4

WU, Yi Xuan, China; DOB 17 Dec 1982; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024]. 

5

XIAOLU, Mu, Hong Kong, China; DOB 08 Mar 1990; POB Mianyang, China; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].