RUSSIAN BANKS, INVESTMENT FIRMS AND VENTURE CAPITAL FUNDS DESIGNATED BY UNITED STATES

RUSSIA’S FINANCIAL INFRASTRUCTURE 

The following Russia-based banks were designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy:

• Avangard Joint Stock Bank is a bank headquartered in Moscow, Russia.
• Bank RostFinance is a bank headquartered in Rostov-on-Don, Russia.
• Joint Stock Commercial Bank Chelindbank is a bank headquartered in Chelyabinsk, Russia.
• Joint Stock Commercial Bank International Financial Club is a bank headquartered in Moscow, Russia. 
• Joint Stock Commercial Bank Modulbank is a bank headquartered in Kostroma, Russia. 
• Joint Stock Company Databank is a bank headquartered in Izhevsk, Russia.
• Maritime Joint Stock Bank Joint Stock Company is a bank headquartered in Moscow, Russia.
• Public Joint Stock Company Bystrobank is a bank headquartered in Izhevsk, Russia.
• Public Joint Stock Company SPB Bank is a bank headquartered in Moscow, Russia.

The following Russia-based investment firms and venture capital funds were designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy:

• Limited Liability Company BSF Capital provides investment banking services, venture investments, fund management, and handles large assets.
• Limited Liability Company Investment Consultant Elbrus Capital is an investment firm. 
• Limited Liability Company Orbita Capital Partners is a fund management company.
• Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan provides loans and grants and finances technological and industrial projects. 
• Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital invests in Russian information technology companies.

The following Russia-based fintech companies were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy:

• Finansovye Informatsionnye Sistemy develops information systems for the financial sector.
• Joint Stock Company Quorum develops financial software.
• Limited Liability Company Crypto Pro develops cryptographic software and public key infrastructure solutions. 
• Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor TS produces software and hardware for cryptographic protection of information.
• Obshchestvo S Ogranichennoi Otvetstvennostyu Sistemy Prakticheskoi Bezopasnosti develops software for secure systems.
• Obshchestvo S Ogranichennoi Otvetstvennostyu Validata designs and produces secure corporation information systems.