Rule2023-26935
Addition of Entities to the Entity List
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
December 7, 2023
Effective
December 7, 2023
Issuing agencies
Commerce DepartmentIndustry and Security Bureau
Abstract
In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding forty-two entities under forty-four entries to the Entity List. These entities are listed under the destinations of Armenia (3), Belarus (1), Belgium (3), China, People's Republic of (China) (1), Cyprus (4), Germany (1), Kazakhstan (1), Netherlands (1), Russia (28), and the United Arab Emirates (1). Two entities are added to the Entity List under two destinations, accounting for the difference in the totals. These entities have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States.
Full Text
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<title>Federal Register, Volume 88 Issue 234 (Thursday, December 7, 2023)</title>
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[Federal Register Volume 88, Number 234 (Thursday, December 7, 2023)]
[Rules and Regulations]
[Pages 85095-85104]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-26935]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 231204-9999]
RIN 0694-AJ51
Addition of Entities to the Entity List
AGENCY: Bureau of Industry and Security, Department of Commerce.
ACTION: Final rule.
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SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends
the Export Administration Regulations (EAR) by adding forty-two
entities under forty-four entries to the Entity List. These entities
are listed under the destinations of Armenia (3), Belarus (1), Belgium
(3), China, People's Republic of (China) (1), Cyprus (4), Germany (1),
Kazakhstan (1), Netherlands (1), Russia (28), and the United Arab
Emirates (1). Two entities are added to the Entity List under two
destinations, accounting for the difference in the totals. These
entities have been determined by the U.S. Government to be acting
contrary to the national security or foreign policy interests of the
United States.
DATES: This rule is effective December 7, 2023.
FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee,
Office of the Assistant Secretary for Export Administration, Bureau of
Industry and Security, Department of Commerce, Phone: (202) 482-5991,
Email: <a href="/cdn-cgi/l/email-protection#296c7b6a694b405a074d464a074e465f"><span class="__cf_email__" data-cfemail="5e1b0c1d1e3c372d703a313d70393128">[email protected]</span></a>.
SUPPLEMENTARY INFORMATION:
Background
The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR
parts 730-774)) identifies entities for which there is reasonable cause
to believe, based on specific and articulable facts, that the entities
have been involved, are involved, or pose a significant risk of being
or becoming involved in activities contrary to the national security or
foreign policy interests of the United States, pursuant to Sec.
744.11(b). The EAR impose additional license requirements on, and limit
the availability of, most license exceptions for exports, reexports,
and transfers (in-country) when a listed entity is a party to the
transaction. The license review policy for each listed entity is
identified in the ``License Review Policy'' column on the Entity List,
and the impact on the availability of license exceptions is described
in the relevant Federal Register document that added the entity to the
Entity List. The Bureau of Industry and Security (BIS) places entities
on the Entity List pursuant to parts 744 (Control Policy: End-User and
End-Use Based) and 746 (Embargoes and Other Special Controls) of the
EAR.
The End-User Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or other modifications to the Entity List. The ERC makes
all decisions to add an entry to the Entity
[[Page 85096]]
List by majority vote and makes all decisions to remove or modify an
entry by unanimous vote.
Entity List Decisions
Additions to the Entity List
The ERC determined to add Elem Group, LLC, under the destination of
Kazakhstan, to the Entity List pursuant to Sec. 744.11 of the EAR for
posing a risk of diversion of items subject to the EAR to Russia. The
ERC determined to add Hans Maria De Geetere, Knokke-Heist Support
Management Corporation, and European Technical Trading BV under the
destination of Belgium; Eriner Limited and The Mother Ark., under the
destination of Cyprus; and Hasa Nederland B.V., under the destination
of the Netherlands to the Entity List. These entities are involved in
ongoing efforts to circumvent U.S. export controls on sensitive
military electronics, contrary to U.S. national security and foreign
policy interests under Sec. 744.11 of the EAR. Specifically, these
entities acquired and illicitly diverted U.S.-origin electronic
components on behalf of parties in China and Russia. These components
can be used in military applications including missiles, unmanned
aerial vehicles, electronic warfare receivers, and military radar.
Further, Hans Maria De Geetere has falsified official documents and
provided false end-user information to U.S. and foreign companies to
circumvent export controls and sanctions. At times, these falsified
documents were also used for export license applications.
The ERC determined to add two individuals, Aram Kocharyan and
Hermine Kocharyan, and one company, ARM-BEKAR LLC, under the
destination of Armenia; one individual, Alexander Nikolayevich
Vadyunin, and one company, OOO Aviation Service Int'l, under the
destinations of both Cyprus and Russia; one company, FTL GmBH, under
the destination of Germany; one company, RosAero FZC, under the
destination of the United Arab Emirates; and three companies,
Aircompany North-West LLC, North-West Technics LLC, and RosAero JSC,
under the destination of Russia to the Entity List for engaging in or
enabling activities contrary to U.S. national security and foreign
policy interests under Sec. 744.11 of the EAR. Specifically, these
entities and individuals are believed to have procured and transshipped
U.S.-origin avionics equipment to Russia, including to governmental
entities and military end users, both before and after Russia's
invasion of Ukraine on February 24, 2022. For these seventeen entities
under nineteen entries, BIS imposes a license requirement for all items
subject to the EAR and will review license applications under a
presumption of denial.
The ERC also determined to add to the Entity List, for engaging in
activities contrary to the national security and foreign policy
interests under Sec. 744.11 of the EAR, the following thirteen
entities: Argussoft Company LLC; AST Components; ATB Electronica LLC;
Digicom, LTD.; Elektrokom VPK; Inelso LLC; Intekh LLC; JSC Yue Complex
Service Solutions; PF RIELTA LLC; Prius Electronics LLC; PT Air; and
YE-International AO, under the destination of Russia, and Nanotech Ltd
under the destination of Belarus. Specifically, these entities have
performed contracts for Russian government entities, including entities
in the Russian defense sector, have engaged in dealings with entities
on Entity List, including entities designated as Russian `military end
users', or have dealings with entities that are subject to sanctions
administered by the Department of the Treasury's Office of Foreign
Assets Control. Additionally, the ERC determined to add Planet
Technology, under the destination of China, to the Entity List on the
basis of actions and activities that are contrary to the national
security and foreign policy interests of the United States.
Specifically, this entity has procured U.S.-origin items that were
recovered from a downed Iranian drone used by Russia in Ukraine. These
fourteen entities qualify as military end users under Sec. 744.21(g)
of the EAR. These entities are receiving a footnote 3 designation
because the ERC has determined that they are Russian or Belarusian
`military end users' pursuant to Sec. 744.21. A footnote 3 designation
subjects these entities to the Russia/Belarus-Military End User Foreign
Direct Product (FDP) rule, detailed in Sec. 734.9(g). These fourteen
entities are added with a license requirement for all items subject to
the EAR and a license review policy of denial.
Finally, the ERC determined to add AO Geomir, AO SET-1, Dolphin
Alabuga LLC, OOO Alabuga-Volokno, OOO Albatross, OOO Alb.Aero, OOO
Assistagro, OOO Druzhba, OOO Geomiragro, OOO SMU5, and OOO Ural-Trast,
all under the destination of Russia, to the Entity List based on
information that these companies significantly contribute to Russia's
military and/or defense industrial base in connection with the
development of military-grade drones in Russia. This activity is
contrary to U.S. national security and foreign policy interests under
Sec. 744.11(b) and these entities qualify as military end users under
Sec. 744.21(g) of the EAR. These entities are receiving a footnote 3
designation because the ERC has determined that they are Russian or
Belarusian `military end users' pursuant to Sec. 744.21. A footnote 3
designation subjects these entities to the Russia/Belarus-Military End
User Foreign Direct Product (FDP) rule, detailed in Sec. 734.9(g) of
the EAR. These eleven entities are added with a license requirement for
all items subject to the EAR and a license review policy of denial for
all items subject to the EAR apart from food and medicine designated as
EAR99, which will be reviewed on a case-by-case basis.
For the reasons described above, this final rule adds the following
forty-two entities under forty-four entries, including aliases where
appropriate, to the Entity List:
Armenia
<bullet> Aram Kocharyan;
<bullet> ARM-BEKAR LLC; and
<bullet> Hermine Kocharyan.
Belarus
<bullet> Nanotech Ltd.
Belgium
<bullet> European Technical Trading BV;
<bullet> Hans Maria De Geetere; and
<bullet> Knokke-Heist Support Management Corporation.
China
<bullet> Planet Technology.
Cyprus
<bullet> Alexander Nikolayevich Vadyunin;
<bullet> Eriner Limited;
<bullet> OOO Aviation Service Int'l; and
<bullet> The Mother Ark.
Germany
<bullet> FTL GmBH.
Kazakhstan
<bullet> Elem Group, LLC.
Netherlands
<bullet> Hasa Nederland B.V.
Russia
<bullet> Aircompany North-West LLC;
<bullet> Alexander Nikolayevich Vadyunin;
<bullet> AO Geomir;
<bullet> AO SET-1;
<bullet> Argussoft Company LLC;
<bullet> AST Components;
<bullet> ATB Electronica LLC;
<bullet> Digicom, LTD.;
<bullet> Dolphin Alabuga LLC;
<bullet> Elektrokom VPK;
<bullet> Inelso LLC;
<bullet> Intekh LLC;
[[Page 85097]]
<bullet> JSC Yue Complex Service Solutions;
<bullet> North-West Technics LLC;
<bullet> OOO Alabuga-Volokno;
<bullet> OOO Albatross;
<bullet> OOO Alb.Aero;
<bullet> OOO Assistagro;
<bullet> OOO Aviation Service Int'l;
<bullet> OOO Druzhba;
<bullet> OOO Geomiragro;
<bullet> OOO SMU5;
<bullet> OOO Ural-Trast;
<bullet> PF RIELTA LLC;
<bullet> Prius Electronics LLC;
<bullet> PT Air;
<bullet> RosAero JSC; and
<bullet> YE-International AO.
United Arab Emirates
<bullet> RosAero FZC.
Savings Clause
For the changes being made in this final rule, shipments of items
removed from eligibility for a License Exception or export, reexport,
or transfer (in-country) without a license (NLR) as a result of this
regulatory action that were en route aboard a carrier to a port of
export, reexport, or transfer (in-country), on December 7, 2023,
pursuant to actual orders for export, reexport, or transfer (in-
country) to or within a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export, reexport, or transfer (in-country) without a license (NLR)
before January 8, 2024. Any such items not actually exported,
reexported or transferred (in-country) before midnight, on January 8,
2024, require a license in accordance with this final rule.
Export Control Reform Act of 2018
On August 13, 2018, the President signed into law the John S.
McCain National Defense Authorization Act for Fiscal Year 2019, which
included the Export Control Reform Act of 2018 (ECRA) (50 U.S.C. 4801-
4852). ECRA provides the legal basis for BIS's principal authorities
and serves as the authority under which BIS issues this rule.
Rulemaking Requirements
1. This rule has been determined to be not significant for purposes
of Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to or be subject to a penalty for failure to comply
with a collection of information, subject to the requirements of the
Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless
that collection of information displays a currently valid Office of
Management and Budget (OMB) Control Number. This regulation involves an
information collection approved by OMB under control number 0694-0088,
Simplified Network Application Processing System. BIS does not
anticipate a change to the burden hours associated with this collection
as a result of this rule. Information regarding the collection,
including all supporting materials, can be accessed at <a href="https://www.reginfo.gov/public/do/PRAMain">https://www.reginfo.gov/public/do/PRAMain</a>.
3. This rule does not contain policies with federalism implications
as that term is defined in Executive Order 13132.
4. Pursuant to section 1762 of the Export Control Reform Act of
2018, this action is exempt from the Administrative Procedure Act (5
U.S.C. 553) requirements for notice of proposed rulemaking, opportunity
for public participation, and delay in effective date.
5. Because a notice of proposed rulemaking and an opportunity for
public comment are not required to be given for this rule by 5 U.S.C.
553, or by any other law, the analytical requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are not applicable.
Accordingly, no regulatory flexibility analysis is required, and none
has been prepared.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--END-USE AND END-USER CONTROLS
0
1. The authority citation for part 744 is revised to read as follows:
Authority: 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50
U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22
U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR,
1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p.
608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13026,
61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3
CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp.,
p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice
of November 8, 2022, 87 FR 68015, 3 CFR, 2022 Comp., p. 563; Notice
of September 7, 2023, 88 FR 62439 (September 11, 2023).
0
2. Amend supplement no. 4:
0
a. Under ARMENIA, by adding, in alphabetical order, entries for ``Aram
Kocharyan;'' ``ARM-BEKAR LLC;'' and ``Hermine Kocharyan;''
0
b. Under BELARUS, by adding, in alphabetical order, an entry for
``NanoTech Ltd;''
0
c. Under BELGIUM, by adding, in alphabetical order, entries for
``European Technical Trading BV;'' ``Hans Maria De Geetere;'' and
``Knokke-Heist Support Management Corporation;''
0
d. Under CHINA, by adding, in alphabetical order, an entry for ``Planet
Technology;''
0
e. Under CYPRUS, by adding, in alphabetical order, entries for
``Alexander Nikolayevich Vadyunin;'' ``Eriner Limited;'' ``OOO Aviation
Service Int'l;'' and ``The Mother Ark.;''
0
f. Under GERMANY, by adding, in alphabetical order, an entry for ``FTL
GmBH;''
0
g. Under KAZAKHSTAN, by adding in alphabetical order, an entry for
``Elem Group, LLC;''
0
h. Under NETHERLANDS, by adding in alphabetical order, an entry for
``Hasa Nederland B.V.;''
0
i. Under RUSSIA, by adding, in alphabetical order, entries for
``Aircompany North-West LLC;'' ``Alexander Nikolayevich Vadyunin;''
``AO Geomir;'' ``AO SET-1;'' ``Argussoft Company LLC;'' ``AST
Components;'' ``ATB Electronica LLC;'' ``Digicom, LTD.;'' ``Dolphin
Alabuga LLC;'' ``Elektrokom VPK;'' ``Inelso LLC;'' ``Intekh LLC;''
``JSC Yue Complex Service Solutions;'' ``North-West Technics LLC;''
``OOO Alabuga-Volokno;'' ``OOO Albatross;'' ``OOO Alb.Aero;'' ``OOO
Assistagro;'' ``OOO Aviation Service Int'l;'' ``OOO Druzhba;'' ``OOO
Geomiragro;'' ``OOO SMU5;'' ``OOO Ural-Trast;'' ``PF RIELTA LLC;''
``Prius Electronics LLC;'' ``PT Air;'' ``RosAero JSC;'' and ``YE-
International AO;'' and
0
j. Under UNITED ARAB EMIRATES, by adding, in alphabetical order, an
entry for ``RosAero FZC.'' to read as follows:
Supplement No. 4 to Part 744--Entity List
* * * * *
[[Page 85098]]
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License License review Federal Register
Country Entity requirement policy citation
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* * * * * * *
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ARMENIA................ Aram Kocharyan, Aram For all items Presumption of 88 FR [INSERT FR
Khachatrian 12, Apt 93, subject to the denial. PAGE NUMBER] 12/
Yerevan, 0015, Armenia. EAR (See Sec. 7/2023.
744.11 of the
EAR).
ARM-BEKAR LLC, Aram For all items Presumption of 88 FR [INSERT FR
Khachatrian 12, Apt 93, subject to the denial. PAGE NUMBER] 12/
Yerevan, 0015, Armenia. EAR (See Sec. 7/2023.
744.11 of the
EAR).
* * * * * *
Hermine Kocharyan, Aram For all items Presumption of 88 FR [INSERT FR
Khachatrian 12, Apt 93, subject to the denial. PAGE NUMBER] 12/
Yerevan, 0015, Armenia. EAR (See Sec. 7/2023.
744.11 of the
EAR).
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* * * * * * *
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BELARUS................ * * * * * *
Nanotech Ltd, a.k.a., the For all items Policy of denial.. 88 FR [INSERT FR
following one alias: subject to the PAGE NUMBER] 12/
--OOO NANOTEKH. EAR. (See Sec. 7/2023.
6 Oginskogo Street, Minsk, Sec.
220114, Belarus. 734.9(g),\3\
746.8(a)(3), and
744.21(b) of the
EAR).
* * * * * *
BELGIUM................ European Technical Trading For all items Presumption of 88 FR [INSERT FR
BV, a.k.a., the following subject to the denial. PAGE NUMBER] 12/
one alias: EAR (See Sec. 7/2023.
--ETT BV. 744.11 of the
24 Booiebos, Ghent, Flemish EAR).
Region, 9031, Belgium.
Hans Maria De Geetere, For all items Presumption of 88 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 12/
alias: EAR (See Sec. 7/2023.
--Hans De Geetere. 744.11 of the
121 Paul Parmentierlaan, EAR).
Knokke-Heist, 8300,
Belgium; and 4
Nyckeestraat, Knokke-Heist,
8300, Belgium.
* * * * * *
Knokke-Heist Support For all items Presumption of 88 FR [INSERT FR
Management Corporation, subject to the denial. PAGE NUMBER] 12/
a.k.a., the following two EAR (See Sec. 7/2023.
aliases: 744.11 of the
--Hasa-Invest; and EAR).
--Knokke-Heist Support
Corporation Management.
121 Paul Parmentierlaan,
Knokke-Heist, 8300,
Belgium; and 4
Nyckeestraat, Knokke-Heist,
8300, Belgium.
* * * * * *
CHINA, PEOPLE'S * * * * * *
REPUBLIC OF.
Planet Technology, a.k.a., For all items Policy of denial.. 88 FR [INSERT FR
the following five aliases: subject to the PAGE NUMBER] 12/
--Planet Technology (Hong EAR. (See Sec. 7/2023.
Kong) Ltd.; Sec.
--Planet Technologies; 734.9(g),\3\
--Planetec; 746.8(a)(3), and
--Stellar Technology (Hong 744.21(b) of the
Kong) Co., Ltd.; and EAR).
--Pailai (Shanghai) Trading
Co., Ltd.
[[Page 85099]]
15th Floor, New Times
Center, 391-407 Jaffe Road,
Wanchai, Hong Kong; and
Room 2116, 21st Floor,
Elevator No. 12, East
District, Huaneng Building,
No. 2068, Shennan Middle
Road, Huaqiangbei Street,
Futian District, Shenzhen,
Guangdong, China; and Room
1604, West Tower, Zhongrong
Hengrui Building, No. 560
Zhangyang Road, Pudong,
Shanghai, China; and Room
2002, Wuxing Nianhua
Business Building, No. 139
Hanzhong Road, Qinhuai
District, Nanjing City,
Jiangsu Province, China;
and Room 805, Block 1,
Guanghua Chang'an Building,
No. 7 Jianguomen Inner
Street, Dongcheng District,
Beijing, China; and Room 13-
2-407, Phase III, New
Territories, No. 85, East
3rd Street, Taipingyuan,
Wuhou District, Chengdu
City, Sichuan Province,
China.
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* * * * * * *
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CYPRUS................. Alexander Nikolayevich For all items Presumption of 88 FR [INSERT FR
Vadyunin, Flat 202, Block 7 subject to the denial. PAGE NUMBER] 12/
Kings Palace, 106 Tomb of EAR (See Sec. 7/2023.
the Kings Road, Paphos, 744.11 of the
8015, Cyprus. (See EAR).
alternate addresses under
Russia)
* * * * * *
Eriner Limited, a.k.a., the For all items Presumption of 88 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER] 12/
--Eriner LTD. EAR (See Sec. 7/2023.
Inomenon Ethon 44, 744.11 of the
Orthodoxou Tower 3, 3rd EAR).
floor, Larnaca 6042,
Cyprus.
* * * * * *
OOO Aviation Service Int'l, For all items Presumption of 88 FR [INSERT FR
a.k.a., the following two subject to the denial. PAGE NUMBER] 12/
aliases: EAR (See Sec. 7/2023.
--Aviation Services Int'l; 744.11 of the
and EAR).
--Aviation Service
International.
106 Tomb of the Kings Road,
Flat 202, Block 7 Kings
Palace, Paphos, 8015,
Cyprus. (See alternate
addresses under Russia)
* * * * * *
The Mother Ark., Inomenon For all items Presumption of 88 FR [INSERT FR
Ethon 44, Orthodoxou Tower subject to the denial. PAGE NUMBER] 12/
3, 3rd floor Larnaca, 6042, EAR (See Sec. 7/2023.
Cyprus. 744.11 of the
EAR).
* * * * * *
GERMANY................ * * * * * *
FTL GmBH, a.k.a., the For all items Presumption of 88 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER] 12/
--Fast Transport Logistics EAR (See Sec. 7/2023.
GmBH. 744.11 of the
Konrad-Zuse-Ring 15A, EAR).
Schoneck, 61137, Germany.
* * * * * *
KAZAKHSTAN............. * * * * * *
Elem Group, LLC, a.k.a. the For all items Presumption of 88 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER] 12/
--Elem Group. EAR. (See Sec. 7/2023.
8 Nauryzbai Batyr Street 744.11 of the
Almaty, 050004, Kazakhstan; EAR).
and 98 Panfilov St.,
Almaty, 050000, Kazakhstan.
* * * * * *
NETHERLANDS............ * * * * * *
Hasa Nederland B.V., a.k.a., For all items Presumption of 88 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 12/
--European Trading EAR (See Sec. 7/2023.
Technology BV. 744.11 of the
Nieuwstraat 56F, 4524 EG EAR).
Sluis, Netherlands.
[[Page 85100]]
* * * * * *
RUSSIA................. * * * * * *
Aircompany North-West LLC, For all items Presumption of 88 FR [INSERT FR
a.k.a. the following two subject to the denial. PAGE NUMBER] 12/
aliases: EAR (See Sec. 7/2023.
--North-West Airlines; and 744.11 of the
--North-West Aircompany. EAR).
West Park Business Center,
Highway Ochakovskoe 34,
Office 201, Moscow, 119530,
Russia; and Konstitutsii
Square 7, Building A Office
71H, Saint Petersburg,
196191, Russia.
* * * * * *
Alexander Nikolayevich For all items Presumption of 88 FR [INSERT FR
Vadyunin, 154 Block 1 subject to the denial. PAGE NUMBER] 12/
Building 57, Privolnaya EAR (See Sec. 7/2023.
Street, Moscow, 109453, 744.11 of the
Russia; and #301, Building EAR).
15, B. Dimitrovka St,
Moscow, 125009, Russia; and
#313, Block 11 Building 1,
Partiyny Pereulok, Moscow,
125009, Russia; and #603,
Block 1 Building 8A,
Ryazanski Prospekt, Moscow,
Russia; and Privolnaya St.,
Dom 57, Kor 1, Moscow,
Russia. (See alternate
address under Cyprus)
* * * * * *
AO Geomir, a.k.a., the For all items Policy of denial 88 FR [INSERT FR
following five aliases: subject to the for all items PAGE NUMBER] 12/
--Inzhenemy Tsentr Geomir, EAR (See Sec. subject to the 7/2023.
AO; Sec. EAR apart from
--Inzhenerny Center Geomir; 734.9(g)\3\, food and medicine
--ZAO Inzhenemyy Tsentr 746.8(a)(3), and designated as
Geomir; 744.2l(b) of the EAR99, which will
--CJSC Engineering Center EAR). be reviewed on a
Geomir; and case-by-case
--JSC Geomir. basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
50 Olimpiyskiy Prospekt,
Mytishchi, Moscow Oblast,
141006, Russia; and 24
Mel'nichnyy pereulok,
Voronezh, 394030, Russia;
and 249 Krasnykh Partizan
St., Office 209/2,
Krasnodar, 350047, Russia;
and 39 Molodogvardeysky
Lane, Office 2, Rostov-on-
Don, 344029, Russia.
* * * * * *
AO SET-1, a.k.a., the For all items Policy of denial 88 FR [INSERT FR
following three aliases: subject to the for all items PAGE NUMBER] 12/
--AO Set-1; EAR (See Sec. subject to the 7/2023.
--Set-1 JSC; and Sec. EAR apart from
--Cet-1 JSC. 734.9(g)\3\, food and medicine
38A 2nd Khutorskaya St., 746.8(a)(3), and designated as
Bldg. 1, office 614, 744.2l(b) of the EAR99, which will
Moscow, 127287, Russia; and EAR). be reviewed on a
St. Pervomaiskaya Verkhn, case-by-case
43, Moscow, 105264, Russia. basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
Argussoft Company LLC, 35 For all items Policy of denial.. 88 FR [INSERT FR
Bolshaya Yakimanka Street, subject to the PAGE NUMBER] 12/
Floor 1, Room 5/II/1-2, EAR. (See Sec. 7/2023.
Moscow, 119049, Russia; and Sec.
9 Godovikova, Street, 734.9(g),\3\
Building 2, Floor 1, Room 746.8(a)(3), and
IX, Moscow, 129085, Russia; 744.21(b) of the
and 104 Pervomayskaya EAR).
Street, Office 206/3, Floor
2, Yekaterinburg, 620990,
Russia.
* * * * * *
AST Components, 56 For all items Policy of denial.. 88 FR [INSERT FR
Entuziastov Highway, Str subject to the PAGE NUMBER] 12/
32, Floor 2, Rooms 219,221, EAR. (See Sec. 7/2023.
Moscow, 111123, Russia; and Sec.
11 Kasatkina Street, 734.9(g),\3\
Building 2, Moscow 129301, 746.8(a)(3), and
Russia. 744.21(b) of the
EAR).
ATB Electronica LLC, a.k.a. For all items Policy of denial.. 88 FR [INSERT FR
the following three subject to the PAGE NUMBER] 12/
aliases: EAR. (See Sec. 7/2023.
--ATB Electronica; Sec.
--ATB ELEKTRONICA; and 734.9(g),\3\
--ATB Electronics. 746.8(a)(3), and
744.21(b) of the
EAR).
[[Page 85101]]
2 24 Pravdy Street, Building
7, Floor 1, Premises X,
Room 12, Moscow, 125124,
Russia; and Building 2, 11
Kasatkina St., Moscow,
129301, Russia.
* * * * * *
Digicom, LTD.,16-Ya For all items Policy of denial.. 88 FR [INSERT FR
Parkovaya Street, Building subject to the PAGE NUMBER] 12/
26, K 1 Office 4201, EAR. (See Sec. 7/2023.
Moscow, 105484, Russia. Sec.
734.9(g),\3\
746.8(a)(3), and
744.21(b) of the
EAR).
* * * * * *
Dolphin Alabuga LLC, a.k.a., For all items Policy of denial 88 FR [INSERT FR
the following two aliases: subject to the for all items PAGE NUMBER] 12/
--OOO Dolphin Alabuga; and EAR (See Sec. subject to the 7/2023.
--Delfin Alabuga LLC. Sec. EAR apart from
SEZ Alabuga, Yelabuga, 734.9(g)\3\, food and medicine
Tatarstan, Russia. 746.8(a)(3), and designated as
744.2l(b) of the EAR99, which will
EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
Elektrokom VPK, a.k.a. the For all items Policy of denial.. 88 FR [INSERT FR
following one alias: subject to the PAGE NUMBER] 12/
--Electrocom VPK. EAR. (See Sec. 7/2023.
99 Prosveshcheniya Avenue, Sec.
Letter A, Room 180N, Office 734.9(g),\3\
1, Saint Petersburg, 746.8(a)(3), and
195299, Russia; and 744.21(b) of the
Building 2, 11 Kasatkina EAR).
St., Moscow, 129301,
Russia.
* * * * * *
Inelso LLC, 3 For all items Policy of denial.. 88 FR [INSERT FR
Gelsingforsskaya Street, subject to the PAGE NUMBER] 12/
Letter Z, Room 412, EAR. (See Sec. 7/2023.
Sampsonievsk Municipal Sec.
Okrug, Saint Petersburg, 734.9(g),\3\
194044, Russia; and 746.8(a)(3), and
Serpukhov Dvor Business 744.21(b) of the
Center, 2Y Roshchinskiy EAR).
Proyezd, 8, Moscow, 115419,
Russia.
* * * * * *
Intekh LLC, a.k.a., the For all items Policy of denial.. 88 FR [INSERT FR
following one alias: subject to the PAGE NUMBER] 12/
--Aspectriym Limited Trade EAR. (See Sec. 7/2023.
Development. Sec.
9 Svyazistov Street, Office 734.9(g),\3\
4, Krasnoznamensk, Moscow 746.8(a)(3), and
Oblast, 143090, Russia. 744.21(b) of the
EAR).
* * * * * *
JSC Yue Complex Service For all items Policy of denial.. 88 FR [INSERT FR
Solutions, a.k.a., the subject to the PAGE NUMBER] 12/
following one alias: EAR. (See Sec. 7/2023.
--OOO YE KSR. Sec.
70 Obukhovskoy Oborony 734.9(g),\3\
Avenue, Building 3A Saint 746.8(a)(3), and
Petersburg, 192029, Russia; 744.21(b) of the
and 34 Entuziastov Highway, EAR.).
Office D-2-1, Moscow,
105118, Russia.
* * * * * *
North-West Technics LLC, For all items Presumption of 88 FR [INSERT FR
West Park Business Center, subject to the denial. PAGE NUMBER] 12/
Highway Ochakovskoe 34, EAR (See Sec. 7/2023.
Office 201, Moscow, Russia 744.11 of the
119530; and Konstitutsii EAR).
Square 7, Building A Office
71H, Saint Petersburg,
196191, Russia.
* * * * * *
OOO Alabuga-Volokno, a.k.a., For all items Policy of denial 88 FR [INSERT FR
the following one alias: subject to the for all items PAGE NUMBER] 12/
--Alabuga-Fibre LLC. EAR (See Sec. subject to the 7/2023.
Territoriya Oez Alabuga, Ul. Sec. EAR apart from
Sh-2 Korp. 4/1, Yelabuga 734.9(g)\3\, food and medicine
423600, Russia; and Ul. Sh- 746.8(a)(3), and designated as
2 Oez Alabuga Terr. Str 11/ 744.2l(b) of the EAR99, which will
9, Volga 423601, Russia; EAR). be reviewed on a
and Ul. Krzhizhanovskogo D. case-by-case
14, Korp. 3, Moscow, basis. See Sec.
117218, Russia. Sec. 746.8(b)
and 744.21(e).
[[Page 85102]]
OOO Albatross, a.k.a., the For all items Policy of denial 88 FR [INSERT FR
following two aliases: subject to the for all items PAGE NUMBER] 12/
--OOO Albatros; and EAR (See Sec. subject to the 7/2023.
--Albatross LLC. Sec. EAR apart from
Sh-1 St., Building 8/1, SEZ 734.9(g)\3\, food and medicine
Alabuga, Yelabuga, 746.8(a)(3), and designated as
Tatarstan, Russia; and Sh-1 744.2l(b) of the EAR99, which will
St., Building 4/1 First EAR). be reviewed on a
Floor, SEZ Alabuga, case-by-case
Yelabuga, Tatarstan, basis. See Sec.
Russia; and Sh-1 St., Sec. 746.8(b)
Building 5/2 Room 253, SEZ and 744.21(e).
Alabuga, Yelabuga,
Tatarstan, Russia; and
Bldg. 34 St. Mykluho-Maklay
Moscow, 117229, Russia.
OOO Alb.Aero a.k.a., the For all items Policy of denial 88 FR [INSERT FR
following one alias: subject to the for all items PAGE NUMBER] 12/
--Alb.Aero LLC. EAR (See Sec. subject to the 7/2023.
29A, Building 17 Floor 2 Sec. EAR apart from
Room 1, M.K. Tikhonravova 734.9(g)\3\, food and medicine
St., Yubileiny 746.8(a)(3), and designated as
Microdistrict, Korolyov, 744.2l(b) of the EAR99, which will
Russia. EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
OOO Assistagro, a.k.a., the For all items Policy of denial 88 FR [INSERT FR
following one alias: subject to the for all items PAGE NUMBER] 12/
--Assistagro LLC. EAR (See Sec. subject to the 7/2023.
35 Valovaya Street, Room Sec. EAR apart from
256, Wall Street Business 734.9(g)\3\, food and medicine
Center, Moscow, 115054, 746.8(a)(3), and designated as
Russia. 744.2l(b) of the EAR99, which will
EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
OOO Aviation Service Int'l, For all items Presumption of 88 FR [INSERT FR
a.k.a., the following two subject to the denial. PAGE NUMBER] 12/
aliases: EAR (See Sec. 7/2023.
--Aviation Services Int'l; 744.11 of the
and EAR).
--Aviation Service
International.
154 Block 1 Building 57,
Privolnaya Street, Moscow,
Russia 109453; and #301,
Building 15, B. Dimitrovka
St, Moscow, 125009, Russia;
and #313, Block 11 Building
1, Partiyny Pereulok,
Moscow, 125009, Russia; and
#603, Block 1 Building 8A,
Ryazanski Prospekt, Moscow,
Russia; and Privolnaya
Str., Dom 57, Kor 1,
Moscow, Russia. (See
alternate address under
Cyprus)
OOO Druzhba,Ul. For all items Policy of denial 88 FR [INSERT FR
Profsoyuznaya d.3 subject to the for all items PAGE NUMBER] 12/
Balei,Zabaikalski Kr., EAR (See Sec. subject to the 7/2023.
673450, Russia; and Ul. Sec. EAR apart from
Golosova, 30, Kv. 59, 734.9(g)\3\, food and medicine
Toliatti, Samara Oblast, 746.8(a)(3), and designated as
445021, Russia; and 114 Ul. 744.2l(b) of the EAR99, which will
Nikolaia Gogolia, Bugulma, EAR). be reviewed on a
R-N Bugulminskii, Republic case-by-case
of Tatarstan, 433230, basis. See Sec.
Russia; and D. 440 Kv. 41, Sec. 746.8(b)
Ul. Karla Marksa Izhevsk, and 744.21(e).
Udmurtia Republic 426011,
Russia.
* * * * * *
OOO Geomiragro, 5 Kolontsova For all items Policy of denial 88 FR [INSERT FR
St., Premises 302, subject to the for all items PAGE NUMBE] 12/7/
Mytishchi, Moscow Oblast, EAR (See Sec. subject to the 2023.
141009, Russia. Sec. EAR apart from
734.9(g)\3\, food and medicine
746.8(a)(3), and designated as
744.2l(b) of the EAR99, which will
EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
[[Page 85103]]
OOO SMU5, Kosmonavtov, D. 9 For all items Policy of denial 88 FR [INSERT FR
Kv., Korolev St., Moscow, subject to the for all items PAGE NUMBER] 12/
141075, Russia. EAR (See Sec. subject to the 7/2023.
Sec. EAR apart from
734.9(g)\3\, food and medicine
746.8(a)(3), and designated as
744.2l(b) of the EAR99, which will
EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
OOO Ural-Trast, 440 Karla For all items Policy of denial 88 FR [INSERT FR
Marksa St., Apt. 41, subject to the for all items PAGE NUMBER] 12/
Izhevsk, Udmurt Republic, EAR (See Sec. subject to the 7/2023.
426011, Russia. Sec. EAR apart from
734.9(g)\3\, food and medicine
746.8(a)(3), and designated as
744.2l(b) of the EAR99, which will
EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
PF RIELTA LLC, 34B For all items Policy of denial.. 88 FR [INSERT FR
Petrogradskaya Embankment, subject to the PAGE NUMBER] 12/
Letter B Room 1-N, Room EAR. (See Sec. 7/2023.
208V, Posadsky Municipal Sec.
District, St. Petersburg, 734.9(g),\3\
197046, Russia. 746.8(a)(3), and
744.21(b) of the
EAR).
* * * * * *
Prius Electronics LLC, 44. For all items Policy of denial.. 88 FR [INSERT FR
Bolshaya Akademicheskaya subject to the PAGE NUMBER] 12/
St., Building 2, Floor 9, EAR. (See Sec. 7/2023.
POM 15, Room 6, 6A, Sec.
Timiryazevsky Municipal 734.9(g),\3\
District, Moscow, 127434, 746.8(a)(3), and
Russia. 744.21(b) of the
EAR).
* * * * * *
PT Air, 6B Ivana Fomina For all items Policy of denial.. 88 FR [INSERT FR
Street, Room 340, Saint subject to the PAGE NUMBER] 12/
Petersburg, 194295, Russia; EAR. (See Sec. 7/2023.
and St. Rossolimo, 17, Sec.
Building 5, Office 521b, 734.9(g),\3\
St. Petersburg, 119021, 746.8(a)(3), and
Russia. 744.21(b) of the
EAR).
* * * * * *
RosAero JSC, a.k.a. the For all items Presumption of 88 FR [INSERT FR
following three aliases: subject to the denial. PAGE NUMBER] 12/
--AeroGeoTech; EAR (See Sec. 7/2023.
--AeroGeoTech-ROSAERO; and 744.11 of the
--AGT RosAero. EAR).
Mikhalkovskaya 63B, St. 1,
Moscow, 125438, Russia; and
24, Smolnaya Street, Office
1417, Moscow, 125445,
Russia.
* * * * * *
YE-International AO, 70 For all items Policy of denial.. 88 FR [INSERT FR
Obukhovskoy Oborony Avenue, subject to the PAGE NUMBER] 12/
Building 3A, St. EAR. (See Sec. 7/2023.
Petersburg, 192029, Russia; Sec. 744.11 of
and 34 Entusiastov Street, the EAR).
Office B.4.1, Moscow,
105118, Russia; and 55
Kuybysheva Street, Office
503, Ekaterinburg, 620144,
Russia; and 166 Gagarina
Prospect, Office 203,
Nizhny Novgorod, 603009,
Russia; and 40
Kommunisticheskaya Street,
Office 501, Novosibirsk,
630007, Russia.
* * * * * *
UNITED ARAB EMIRATES... * * * * * *
RosAero FZC, a.k.a. the For all items Presumption of 88 FR [INSERT FR
following two aliases: subject to the denial. PAGE NUMBER] 12/
--AGT SP Trading FZE; and EAR (See Sec. 7/2023.
--AGT Trading. 744.11 of the
EAR).
[[Page 85104]]
R2, Sharjah Airport Free
Zone Street, Office 806,
Sharjah, United Arab
Emirates; and PO Box
120683, Saif-Zone, Sharjah,
United Arab Emirates; and .
SM-Office E1-1414D, Ajman
Free Zone, Ajman, United
Arab Emirates.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * *
Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2023-26935 Filed 12-5-23; 11:15 am]
BILLING CODE 3510-33-P
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</html>Indexed from Federal Register on December 7, 2023.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.