Addition of Certain Persons to the Entity List, 61249-61275 [2012-24760]

Agencies

• DEPARTMENT OF COMMERCE
• Bureau of Industry and Security

[Federal Register Volume 77, Number 195 (Tuesday, October 9, 2012)]
[Rules and Regulations]
[Pages 61249-61275]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-24760]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 120816347-2347-01]
RIN 0694-AF77


Addition of Certain Persons to the Entity List

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: This rule amends the Export Administration Regulations (EAR) 
by adding one hundred and sixty-four persons under one hundred and 
sixty-five entries to the Entity List. The persons who are added to the 
Entity List have been determined by the U.S. Government to be acting 
contrary to the national security or foreign policy interests of the 
United States. These persons will be listed on the Entity List under 
twelve destinations. These additions to the Entity List consist of one 
person under Belize; thirteen persons under Canada; two persons under 
Cyprus; one person under Estonia; eleven persons under Finland; five 
persons under Germany; one person under Greece; two persons under Hong 
Kong; one person under Kazakhstan; one hundred and nineteen persons 
under Russia; two persons under Sweden; and seven persons under the 
United Kingdom, including six persons located in the British Virgin 
Islands.
    The Entity List provides notice to the public that certain exports, 
reexports, and transfers (in-country) to entities identified on the 
Entity List require a license from the Bureau of Industry and Security 
(BIS) and that availability of license exceptions in such transactions 
is limited.

DATES: Effective Date: This rule is effective October 9, 2012.

FOR FURTHER INFORMATION CONTACT: Karen Nies-Vogel, Chair, End-User 
Review Committee, Office of the Assistant Secretary, Export 
Administration, Bureau of Industry and Security, Department of 
Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, Email: 
ERC@bis.doc.gov.

SUPPLEMENTARY INFORMATION:

Background

    The Entity List (Supplement No. 4 to 15 CFR part 744) provides 
notice to the public that certain exports, reexports, and transfers 
(in-country) to entities identified on the Entity List require a 
license from BIS and that the availability of license exceptions in 
such transactions is limited. Entities are placed on the Entity List on 
the basis of certain sections of part 744 (Control Policy: End-User and 
End-Use Based) 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 List by majority vote and 
all decisions to remove or modify an entry by unanimous vote.

ERC Entity List Decisions

Additions to the Entity List

    This rule implements the decision of the ERC to add one hundred and 
sixty-

[[Page 61250]]

four persons under one hundred and sixty-five entries to the Entity 
List on the basis of Section 744.11 (license requirements that apply to 
entities acting contrary to the national security or foreign policy 
interests of the United States) of the EAR. The one hundred and sixty-
five entries added to the Entity List, one of which is an alternate 
address for a person being added to the Entity List, consist of one 
entry under Belize; thirteen entries under Canada; two entries under 
Cyprus; one entry under Estonia; eleven entries under Finland; five 
entries under Germany; one entry under Greece; two entries under Hong 
Kong; one entry under Kazakhstan; one hundred and nineteen entries 
under Russia; two entries under Sweden; and seven entries under the 
United Kingdom, including six entries for persons located in the 
British Virgin Islands.
    The ERC reviewed Section 744.11(b) (Criteria for revising the 
Entity List) in making the determination to add these persons to the 
Entity List. Under that paragraph, persons for which there is 
reasonable cause to believe, based on specific and articulable facts, 
that the persons have been involved, are involved, or pose a 
significant risk of being or becoming involved in, activities that are 
contrary to the national security or foreign policy interests of the 
United States and those acting on behalf of such persons may be added 
to the Entity List pursuant to Section 744.11. Paragraphs (b)(1)-(b)(5) 
of Section 744.11 include an illustrative list of activities that could 
be contrary to the national security or foreign policy interests of the 
United States. All one hundred and sixty-four persons being added under 
one hundred and sixty-five entries are believed to have been involved 
in activities described under paragraph (b)(5) of Section 744.11. 
Paragraph (b)(5) specifies that the types of activities that could be 
contrary to the national security or foreign policy interests of the 
United States include engaging in conduct that poses a risk of 
violating the EAR when such conduct raises sufficient concern that the 
ERC believes that prior review of exports, reexports, or transfers (in-
country) involving the party and the possible imposition of license 
conditions or license denial enhances BIS's ability to prevent 
violations of the EAR.
    The ERC determined to add the one hundred and sixty-four persons to 
the Entity List on the basis of Sec.  744.11 of the Export 
Administration Regulations (EAR): engaging in activities contrary to 
the national security and foreign policy interests of the United 
States. Specifically, the persons recommended for addition to the 
Entity List in this rule were identified during a U.S. Government 
investigation of a network of companies and individuals involved in the 
procurement and delivery of items subject to the EAR and the 
International Traffic in Arms Regulations to Russia in violation of the 
EAR and ITAR. These persons undertook procurement and delivery 
activities, activities to conceal the procurement and delivery 
activities, activities to circumvent EAR and ITAR license requirements, 
and/or activities to facilitate the procurement of export-restricted 
items for Russian military-related and other governmental or related 
end-uses.
    For the one hundred and sixty-four persons added to the Entity 
List, the ERC specified a license requirement for all items subject to 
the EAR, and established a license application review policy of a 
presumption of denial. The license requirement applies to any 
transaction in which items are to be exported, reexported, or 
transferred (in-country) to such persons or in which such persons act 
as purchaser, intermediate consignee, ultimate consignee, or end-user. 
In addition, no license exceptions are available for exports, 
reexports, or transfers (in-country) to those persons being added to 
the Entity List.
    This final rule adds the following one hundred and sixty-four 
persons under one hundred and sixty-five entries to the Entity List:
Belize
    (1) Experian Holdings, Inc., N Eyre St., Blake Bldg, Suite 302, 
Belize City, Belize 99008.
Canada
    (1) Alex Woolf, 2021 Atwater Street, Suite 216, Montreal, Quebec, 
Canada H3H2P2;
    (2) Alexandre Ivjenko, a.k.a., the following one alias:

--Alexander Ivjenko,
7150 Rue Chouinard, Montreal, QC, H8N 2Z6 Canada;

    (3) Anastasiya Ivjenko, 7150 Rue Chouinard, Montreal, QC, H8N 2Z6, 
Canada;
    (4) Anastassia Voronkevitch, 7320 St. Jacques St. W. Montreal QC, 
H4B1W1, Canada;
    (5) Atlas Electronic Systems (AES), 7320 St. Jacques St. W. 
Montreal, QC, H4B1W1, Canada;
    (6) Enterprise Chips Hunter (ECH), 2021 Atwater Street, Suite 216, 
Montreal, Quebec, Canada H3H2P2;
    (7) Liubov ``Luba'' Skvortsova, a.k.a., the following one alias:

--Lubov Skvortsova,
7150 Rue Chouinard, Montreal, QC, H8N 2Z6 Canada;

    (8) Magtech, a.k.a., the following one alias:

--M.A.G. Tech,
5762 Royalmount Ave, Montreal, QC, H4P 1K5, Canada; and 5440 Queen Mart 
St, Office 103, Montreal, Canada;

    (9) Maria Pashovkina, 7150 Rue Chouinard, Montreal, QC, H8N 2Z6, 
Canada;
    (10) Mercury Electronic Solutions, a.k.a., the following one alias:

--Mercury Group International,
380 Vansickle Rd Unit 660, St. Catharines, ON L2126P7, Canada; and 127 
Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada;

    (11) Natalie Sobolev, 5762 Royalmount Ave, Montreal, QC H4P 1K5, 
Canada; and 5440 Queen Mart St., Office 103, Montreal, Canada;
    (12) Sputnik E, 7150 Rue Chouinard, Montreal, QC H8N 2Z6 Canada; 
and
    (13) Zurab Kartvelishvili, a.k.a., the following one alias:

--George Kartveli,
7380 Vansickle Rd. Unit 660, St. Catharines, ON L2126P7, Canada; and 
7320 St. Jacques St., W. Montreal QC, H4B1W1, Canada; and 380 Vansickle 
Rd, Unit 660, St. Catharines, ON L2126P7, Canada; and 127 Rue Wilson, 
Dollard-des-Ormeaux, Quebec H9A1W7, Canada.
Cyprus
    (1) Didessar Limited, Archbishop Makarios III Ave., Nicosia, 
Cyprus; and
    (2) Leondica Holding Ltd, 25 Kolonakiou Str, Za Vos Kolonakioy 
Center, Limassol, Cyprus.
Estonia
    (1) Yaxart OU, Kalevipoja 12A, 13625 Tallinn, Estonia.
Finland
    (1) Aleksei Kolominen, 20 Nuolitie, Vantaa, Finland 01740;
    (2) Andrey Kirievski, Lastaajanvayla 22, Lappeenranta, Finland 
53420;
    (3) Eliron Logistics Oy, Vanha Porvoontie 229, Vantaa, Finland 
01380;
    (4) Irina Pavlova, Lastaajanvayla 22, Lappeenranta, Finland 53420;
    (5) Kuusiaaren Sarnetex & Ter Oy, Kaasuntintie 8A, Helsinski, 
Finland 00770;
    (6) Lemon LLC Oy, Peltoinlahdentie 19, FI-54800 Savitaipale, 
Finland;
    (7) Olkerboy Oy/Nurminen Oy, 231B Vanha Porvoontie, Vantaa, Finland 
01380;
    (8) Russian Cargo Oy, 22 Lastaajanvayla, Lappeenranta, Finland 
53420;

[[Page 61251]]

    (9) SM Way Oy, Lastaajanvayla 22, Lappeenranta, Finland 53420;
    (10) Transsphere Oy, a.k.a., the following two aliases:

--Transsphere Limited Oy; and
--Transsphere Oy Ltd.,
20 Nuolitie, Vantaa, Finland 01740; and

    (11) Vitaliy Dankov, Vanha Porvoontie 231B, Vantaa, Finland 01380.
Germany
    (1) Albrecht Import-Export, a.k.a., the following one alias:

--Elena Albrecht Import-Export,
Gmunder Str. 25, Heubach, Germany 73540;

    (2) Alexander Brovarenko, Fasanenweg 9L, Kelsterbach, Germany D-
65451; and Fasanenweg 9, Gate 23, Kelsterbach, Germany 65451; and 
Fasanenweg 7, Kelsterbach, Germany D-65451; and IM Taubengrund 35 Gate 
1-2, Kelsterbach, Germany 65451;
    (3) Elena Albrecht, a.k.a., the following one alias:

--Elena Grinenko,
Gmunder Str. 25, Heubach, Germany 73540;

    (4) Russ Cargo Service GMBH, Fasanenweg 9L, Kelsterbach, Germany D-
65451; and Fasanenweg 9, Gate 23, Kelsterbach, Germany 65451; and 
Fasanenweg 7, Kelsterbach, Germany D-65451; and IM Taubengrund 35 Gate 
1-2, Kelsterbach, Germany 65451; and
    (5) Sergey Grinenko, a.k.a., the following one alias:

--Sergey Albrecht,
Gmunder Str. 25, Heubach, Germany 73540.
Greece
    (1) Top Electronics Components S.A., 66 Alkminis & Aristovoulov 
Str, Kato Petralona, Athens, Greece 11853.
Hong Kong
    (1) Sergey Koynov, a.k.a., the following one alias:

--Sergey V. Coyne,
Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd., Tsim 
Sha Tsui, Hong Kong (See alternate address under Russia); and

    (2) Serko Limited, Room 704 7/F, Landwide Commercial Building, 118-
120 Austin Rd, Tsim Sha Tsui, Hong Kong.
Kazakhstan
    (1) APEX Kazakhstan, 126 Jarokova Str, Almaty, Kazakhstan.
Russia
    (1) Abris, 6 Aptekarskiy Prospeckt, Office 710, St. Petersburg, 
Russia 197376; and 30 16th Parkovaya St., Office 319, Moscow, Russia 
105484;
    (2) Abris-KEY, 6 Aptekarskiy Prospeckt, Office 710, St. Petersburg, 
Russia 197376; and 30 16th Parkovaya St, Office 319, Moscow, Russia 
105484;
    (3) Abris-Technology, 6 Aptekarskiy Prospeckt, Office 710, St. 
Petersburg, Russia 197376; and 30 16th Parkovaya St, Office 319, 
Moscow, Russia 105484;
    (4) Aleksander Cheremshin, Ulitsa Mitinskaya 36/1, Moscow, Russia 
125430; and Ordzhonikidze 10, Moscow, Russia 119071; and 10 
Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, 
Moscow, Russia 117042; and Poljani Str., 9-6, 117042, Moscow, Russia; 
and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and 33 Ulitsa 
Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya 
Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 
29, Str. 1, Komnata Pravleni, Moscow, Russia 111401;
    (5) Aleksander Kuznetsov, a.k.a., the following one alias:

--Alexander Kuznetsov,
Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, 
Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; 
and Poljani Str., 9-6, 117042, Moscow, Russia; and 9 Polyany Street, 
Suite 6, Moscow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, 
Suite 231, Moscow, Russia 123154;

    (6) Aleksey Markov, 5A North Street, Saransk, Republic of Mordovia, 
Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 
105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, 
Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, 
Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, 
Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, 
Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, 
Saransk, Republic of Mordovia, Russia;
    (7) Alex Pikhtin, a.k.a., the following one alias:

--Alexander Pikhtin,
Pr. Yuria Gagarina 2, St. Petersburg, Russia 196105;

    (8) Alexander Georgievich Mallabiu, 25 Red Cadets Street Letter H, 
Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., 
Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. 
Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. 
Petersburg, Russia 197376;
    (9) Alexander Kuznetsov, Ulitsa Artyukhina 6B, 106, Moscow, Russia;
    (10) Alexander V. Brindyuk, a.k.a., the following one alias:

--Aleksander Brendyuk,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105;

    (11) Alexander Vedyashkin, 5A North Street, Saransk, Republic of 
Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, 
Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, 
Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, 
Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, 
Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, 
Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, 
Saransk, Republic of Mordovia, Russia;
    (12) Alexey Ivanov Zhuravlev, a.k.a., the following one alias:

--Alexy Ivanov,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and 
Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105; and 
Pr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia 196105;

    (13) Alexey Kulakov, Naberezhnaya Chernoi Rechki 61-1, St. 
Petersburg, Russia 197342; and Naberegnaja Chernoj Rechki 61-1, 197342, 
Saint Petersburg, Russia;
    (14) Alexey Polynkov, 471-4-98 Shosse Entuziastov, Moscow, Russia;
    (15) Anastasya Arkhipova, a.k.a., the following one alias:

--Anatasiya Arkhipova,
26 General Belov St, Office 415, Moscow, Russia 115583; and 26 Generala 
Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya 
Street, Building 3, Office 509, 105318 Moscow, Russia;

    (16) Andrey Gruzdew, 25 Red Cadets Street Letter H, Office Block 2, 
St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint 
Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. 
Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. 
Petersburg, Russia 197376;
    (17) Andrey V Gromadskih, 32 Korablestroiteley St., building 
1, Apt 119, St. Petersburg, Russia 199397; and 
Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 
15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, 
Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164;
    (18) Andrey Vladimirovich Saponchik, 6 Aptekarskiy Prospekt, Office 
710, St. Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-
1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln., St.

[[Page 61252]]

Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, 
Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint 
Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 
105484;
    (19) Anna V Libets, Zastavskaya St. 32A, St. Petersburg, Russia 
196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and 
Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, 
Moscow, Russia 129164;
    (20) Anton Khramov, 86 N Prospect Obukhovskoy Oborony, St. 
Petersburg, Russia 190000;
    (21) Anton Lebedev, Pr. Yuria Gagarina 2, Office 801, St. 
Petersburg, Russia 196105; and Pr. Yuria Gagarina 1, Office 230, St. 
Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Office 230, St. 
Petersburg, Russia 196105;
    (22) Anton Yurevich Alekseyev, Ulitsa Mitinskaya 30/4, Moscow, 
Russia 123430;
    (23) APEX, a.k.a., the following four aliases:

--APEKS;
--APEX Systems;
--OOO APEX; and
--APEX Ltd.,
26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala 
Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya 
Street, Building 3, Office 509, Moscow, Russia 105318;

    (24) APEX St. Petersburg, 140 Leninsky Prospekt, Office 57, St. 
Petersburg, Russia;
    (25) APEX Yekaterinburg, 106 Kuybyshev Str, Office 68, 
Yekaterinburg, Russia; and Ulitsa 9 March, D. 120B, Office 312 620100, 
Yekaterinburg, Russia; and 106 K 68 ul Kuibysheva, 620100, 
Yekaterinburg, Russia;
    (26) Arsenal, 26 General Belov St, Office 19, Moscow, Russia 
115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 
115583;
    (27) Atrilor, Ltd, a.k.a., the following two aliases:

--Atrilor LLC; and
--OOO Atrilor,
36 Mitinskaya St., Building 1, Office 406, Moscow, Russia 125430; and 
53 Shcherbakovskaya Street, Moscow 105187;

    (28) Aviton, a.k.a., the following three aliases:

--Aviton company;
--For Salmi; and
--Salmi LLC,
6 Aptekarskiy Prospect, Office 710, St. Petersburg, Russia 197376; and 
7 Belovodskiy Ln., St. Petersburg, Russia 194044; and Belovodskiy Per, 
7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 
197342, Saint Petersburg, Russia; and Naberezhnaya Chernoi Rechki 61-1, 
St. Petersburg, Russia 197342; and 16 Parkovaya 30, Office 319, Moscow, 
Russia 105484;

    (29) Best Komp Group, P.O. Box 242, St. Petersburg, Russia 196240;
    (30) Bitreit, a.k.a., the following one alias:

--OOO Bitreit,
Neglinnaya Str., 18/1, emb.1 ``A'', Moscow, Russia;

    (31) Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and 
Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 
111401;
    (32) Denis A Kizha, Pulkovskoe Shosse, 20-4 159, St. 
Petersburg, Russia 196158; and Zastavskaya St. 32A, St. Petersburg, 
Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; 
and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy 
Bul'var, Moscow, Russia 129164;
    (33) DM Link, P.O. Box 242, St. Petersburg, Russia 196240;
    (34) Dmitri Ezhov, 53 Sherbakovskaya Street, Building 3, Office 
509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, 
Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, 
Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, 
Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, 
Russia 115583;
    (35) Dmitriy Averichev, Naberezhnaya Chernoi Rechki 61-1, St. 
Petersburg, Russia 197342; and Naberegnaja Chernoj Rechki 61-1, 197342, 
Saint Petersburg, Russia;
    (36) Dmitriy Moroz, Pr. Yuria Gagarina 2, Office 801, St. 
Petersburg, Russia 196105;
    (37) Dmitriy Rakhimov, 26 General Belov Str Office 1010, Moscow, 
Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, 
Russia 115583;
    (38) Dmitriy V Lukhanin, 25 Red Cadets Street Letter H, Office 
Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint 
Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. 
Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. 
Petersburg, Russia 197376;
    (39) Dmitry Andreev, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 
Russia 124482;
    (40) Dmitry Kochanov, 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, 
Moscow, Russia 125373;
    (41) Dmitry M Rodov, Zastavskaya St. 32A, St. Petersburg, Russia 
196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and 
Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, 
Moscow, Russia 129164;
    (42) Dmitry Shegurov, a.k.a., the following one alias:

--Dmitriy Shegurov,
53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, 
Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; 
and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 
26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala 
Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov 
Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, 
Office 19, Moscow, Russia 115583;

    (43) ECO-MED-SM Ltd, Petrovsko-Razumovsky proyezd 29, bed.2, 
Moscow, Russia 127287;
    (44) Electrotekhnika LLC, 4 Savelkinskiy Dr., Suite 511-512, 
Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Suite 1-7, 
Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Apt. 1-7, 
Zelenograd, Russia 124482;
    (45) Elena Kuznetsova, a.k.a., the following one alias:

--Yelena Vladimirovna Kuznetsova,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 
15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, 
Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164; and 9 
Lipovaya alleya, St. Petersburg, Russia 197183;

    (46) Elizaveta Krapivina, a.k.a., the following one alias:

--Yelizaveta Krapivina,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105;

    (47) Evgeni Viktorovich Egorov, 4 Savelkinskiy Dr., Suite 511-512, 
Zelenograd, Russia 124482;
    (48) Forward Electronics, LLC, 86 N Prospect Obukhovskoy Oborony, 
St. Petersburg, Russia 190000; and Kolomyazhsky Prospect 18, Office 
4085 BC ``North House,'' St. Petersburg, Russia 197348;
    (49) Hermann Derkach, Pr. Yuria Gagarina 2, Office 801, St. 
Petersburg, Russia 196105;
    (50) Igor Samusev, Ulitsa Artyukhina 6B, 106, Moscow, Russia;
    (51) Incorporated Electronics Systems, 9 Lipovaya Alleya, St. 
Petersburg, Russia 197183; and 9A Lipovaya Alleya, St. Petersburg, 
Russia 197183;

[[Page 61253]]

    (52) Ivan Komarov, Pr. Yuria Gagarina 2, Office 801, St. 
Petersburg, Russia 196105;
    (53) Ivan Zubarev, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 
Russia 124482;
    (54) Kirill A Stekhovskiy, Zastavskaya St. 32A, St. Petersburg, 
Russia 196084; and Zastavaskaya St. 15-B, St. Petersburg, Russia 
196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy 
Bul'var, Moscow, Russia 129164;
    (55) Kirill Drozdov, 86 N Prospect Obukhovskoy Oborony, St. 
Petersburg, Russia 190000;
    (56) Kirill Pechorin Starodvorsky, 25 Red Cadets Street Letter H, 
Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., 
Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. 
Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. 
Petersburg, Russia 197376;
    (57) Lyudmila V Talyanova, Zastavskaya St. 32A, St. Petersburg, 
Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia; and 
Raketnyy Bul'var 15, Moscow, Russia 129164; and Krestovski River Quay 
3, Suite 42, St. Petersburg, Russia 197376;
    (58) Magnetar, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 
Russia 196105;
    (59) Mariya Lomova, 9 Lipovaya Alleya, St. Petersburg, Russia 
197183;
    (60) Mark Gofman, P.O. Box 242, St. Petersburg, Russia 196240;
    (61) Maxim Yevgenevich Ivakin, 106 Kuybyshev Str, Office 68, 
Yekaterinburg, Russia;
    (62) MaxiTechGroup, a.k.a., the following two aliases:

--MaksiTekhGrup; and
--JSC MaksiTekhGrup, 4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, 
Moscow, Russia 125373; and 46 Chkalova St., Zhukovskiy, Moscow Region, 
140180;

    (63) Megel, 26 General Belov St, Office 1010, Moscow, Russia 
115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 
115583;
    (64) Mekom, a.k.a., the following one alias:

--Mecom,
Ulitsa Mitinskaya 36/1, Moscow, Russia 125430;

    (65) Melkom, a.k.a., the following two aliases:

--Melcom; and
--Melkon JSC,
Ulitsa Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze 
Street, Moscow, Russia 119071; and Ultisa Polyany 9/6, Moscow, Russia 
117042; and Polijani str., 9-6, 117042, Moscow, Russia; and 33 Ulitsa 
Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya 
Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 
29, Str. 1, Komnata Pravleni, Moscow, Russia 111401;

    (66) MicroComponent LLC, 2/1, 4th Zapadny proezd, Zelenograd, 
Russia 124460; and 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 
124482; and 4thWest Passage Dr., Building 2, 124460, Zelenograd, 
Russia;
    (67) MIG Engineering, a.k.a., the following one alias:

--MIG Electronics,
26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 
Generala Belova Street, Office 1010, Moscow, Russia 115583; and 53 
Scherbakovskaya St, Bldg 3, Moscow, Russia 105187;

    (68) Mikhail Davidovich, a.k.a., the following one alias:

--Mike Davidovich,
P.O. Box 242, St. Petersburg, Russia 196240;

    (69) Mikhail Karpushin, 5A North Street, Saransk, Republic of 
Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, 
Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, 
Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, 
Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, 
Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, 
Saransk, Republic of Mordovia, Russi; and 5a Severnaya Street, Saransk, 
Republic of Mordovia, Russia;
    (70) Mikhail Vinogradov, 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 
417, Moscow, Russia 125373;
    (71) Neva Electronica, a.k.a., the following one alias:

--Neva Elektronika,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and 5 
Professora Popova St., Saint Petersburg, 197022;

    (72) Nikolai Bragin, 2A Chernyshevskogo St., St. Petersburg, Russia 
191123; and Zastavkaya St. 32A, St. Petersburg, Russia 196084; and 
Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy 
Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, 
Russia 129164;
    (73) Nova Technologies, a.k.a., the following five aliases:

--Novie Technologies; and
--Nova SPB; and
--New Technology; and
--Nova Technologies Co., Ltd.; and
--Novyye Tekhnologii, LLC,
25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 
99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 
Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski 
River Quay 3, Suite 42, St. Petersburg, Russia 197376;

    (74) Oksana Timohina, 6 Aptekarskiy Prospekt, Office 710, St. 
Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. 
Petersburg, Russia 197342; and 7 Belovodskiy Ln., St. Petersburg, 
Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; 
and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; 
and 16 Parkovaya 30, Office 319, Moscow, Russia 105484;
    (75) Oleg Koshkin, 26 General Belov St Office 415, Moscow, Russia 
115583; and 26 Generala Belova St Office 415, Moscow, Russia 115583; 
and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, 
Russia;
    (76) Oleg Kunilov, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 
Russia 124482;
    (77) Olga Naumova, 53 Sherbakovskaya St, Bldg 3, Moscow, Russia 
105187; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; 
and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583;
    (78) Olga Pakhmutova, 53 Sherbakovskaya Street, Building 3, Office 
509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, 
Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, 
Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, 
Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, 
Russia 115583;
    (79) Olga Petrovna Kuznetsova, 33 Ulitsa Marshala Tukhachevskogo, 
Suite 231 Moscow, Russia 123154; and Ordzhonikidze 10, Moscow, Russia 
119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa 
Polyany 9/6, Moscow, Russia 117042; and Poljani Str., 9-6, 117042 
Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042; 
and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa 
Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401;
    (80) Olga Ruzmanova, 53 Sherbakovskaya Street, Building 3, Office 
509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, 
Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, 
Russia 115583; and 26 General Belov Str, Office 19, Moscow, Russia 
115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 
115583;
    (81) Olga V Bobrikova, 8 Pushkinskaya St., Apt. 47, St.

[[Page 61254]]

Petersburg, Russia 196607; and Zastavskaya St. 32A, St. Petersburg, 
Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; 
and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy 
Bul'var, Moscow, Russia 129164;
    (82) Pavel Grishanovich, 9 Lipovaya alleya, St. Petersburg, Russia 
197183;
    (83) Petersburg Electronic Company (PEC), LLC, a.k.a., the 
following one alias:

--Petersburg Electron-Komplekt Ltd.,
Zastavskaya St 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 
15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, 
Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164;

    (84) Petersburg Electronic Company Warehouse, Zastavskaya St. 15-B, 
St. Petersburg, Russia 196084;
    (85) ProExCom, Ulitsa Artyukhina 6B, 106, Moscow, Russia;
    (86) Radel Ltd., a.k.a., the following one alias:

--Firm Radel Ltd.,
20 Novaya Basmannaya St., Moscow, Russia;

    (87) Ramil Yarullovich Magzhanov, Zastavskaya St. 32A, St. 
Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, 
Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 
Raketnyy Bul'var, Moscow, Russia 129164;
    (88) Ravil Mukminovich Bagautdinov, 53 Sherbakovskaya Street, 
Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov 
Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, 
Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, 
Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, 
Moscow, Russia 115583;
    (89) RCM Group, 6 Aptekarskiy Prospekt, Office 700, St. Petersburg, 
Russia 197376; and 30 16th Parkovaya St, Office 319, Moscow, Russia 
105484; and 16-aya Parkovaya Str., 30, Office 319, Moscow, Russia 
105484;
    (90) Roman Eliseev, a.k.a., the following one alias:

--Roman Yeliseyev, 26 General Belov Str Office 19, Moscow, Russia 
115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 
115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 
Moscow, Russia; and 26 General Belov St, Office 1010, Moscow, Russia 
115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 
115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 
26 Generala Belova Street, Office 415, Moscow, Russia 115583;

    (91) Saransk Electronic Company, a.k.a., the following one alias:

--APEX Saransk,
5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 60 
Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; 
and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, 
Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia;

    (92) SCTB Engineering, Pr. Yuria Gagarina 1, Office 230, St. 
Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Office 230, St. 
Petersburg, Russia 196105;
    (93) Sergei Evgenevich Klinov, a.k.a., the following one alias:

--Sergey Yevgenyevich Klinov,
26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala 
Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya 
Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General 
Belov St Office 1010, Moscow, Russia 115583; and 26 Generala Belova St 
Office 1010, Moscow, Russia 115583;

    (94) Sergei G Yuropov, Zastavskaya St 32A, St. Petersburg, Russia 
196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and 
Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, 
Moscow, Russia 129164;
    (95) Sergey Koynov, a.k.a., the following one alias:

--Sergey V. Coyne,
106 Kuybyshev Str, Office 68, Yekaterinburg, Russia (See alternate 
address in Hong Kong);

    (96) Sergey Nikolayevich Sanaev, a.k.a., the following one alias:

--Sergei Nikoleivich Sanev,
5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 53 
Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; 
and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 
Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 
Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; 
and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, 
Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia;

    (97) Specelkom, a.k.a., the following one alias:

--Special Electronic Components,
Ulitsa Mitinskaya 30/4, Moscow, Russia 123430;
    (98) SpekElectronGroup, 72 Lenigradsky Avenue, Bldg 4, Moscow, 
Russia 125315;
    (99) Stanislav Berezovets, Ulitsa Polyany 9/6, Moscow, Russia 
117042.
    (100) Stanislav Bolt, 9 Lipovaya Alleya, St. Petersburg, Russia 
197183;
    (101) Stanislav Orelsky, 6 Aptekarskiy Prospekt, Office 710, St. 
Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. 
Petersburg, Russia 197342; and 7 Belovodskiy Ln., St. Petersburg, 
Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; 
and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; 
and 16 Parkovaya 30, Office 319, Moscow, Russia 105484;
    (102) Systema VP, a.k.a., the following one alias:

--Sistema VP,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482; and 
Savelkinsky Pr 4, Office 512, Zelenograd, Russia 124482; and 
Savelkinskiy Proyedz 4, Office 512, Zelenograd, Russia 124482; and 4 
Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482; and Ofis 511, 
Prospeckt Savelinksi, Moscow, Russia 124482; and 4 Yunost Plaza NPZ, 
rooms 1-7, Zelenograd, Moscow 124482;

    (103) Timur Nikoleavich Edigeev, a.k.a., the following one alias:

--Timur Yedigeyev,
53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, 
Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; 
and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 
26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala 
Belova Street, Office 415, Moscow, Russia 115583;

    (104) Vadim Shuletskiy, 6 Aptekarskiy Prospekt, Office 710, St. 
Petersburg, Russia 197376; and 7 Belovodskiy Ln, St. Petersburg, Russia 
194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044, and 
Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 
16 Parkovaya 30, Office 319, Moscow, Russia 105484;
    (105) Valentina Mazalova, 6 Aptekarskiy Prospekt, Office 710, St. 
Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. 
Petersburg, Russia 197342; and 7 Belovodskiy Ln., St. Petersburg, 
Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; 
and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; 
and 16 Parkovaya 30, Office 319, Moscow, Russia 105484;

[[Page 61255]]

    (106) Video Logic, 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 
Russia 124482;
    (107) Viktor Bokovoi, Ulitsa Polyany 9/6, Moscow, Russia 117042;
    (108) Vitaliy Nagorniy, Ulitsa Polyany 9/6, Moscow, Russia 117042;
    (109) Vladimir Davidenko, 20 Novaya Basmannaya St., Moscow, Russia;
    (110) Vladimir Safronov, 25 Red Cadets Street Letter H, Office 
Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint 
Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. 
Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. 
Petersburg, Russia 197376;
    (111) Vladimir Viktorovich Lavrov, Vavilovykh Street 4-2 
267, St. Petersburg, Russia 195257; and Zastavskaya St. 32A, 
St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. 
Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 
129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164;
    (112) Vladislav A. Sokolov, 6 Aptekarskiy Prospekt, Office 710, St. 
Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. 
Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 
194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and 
Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 
16 Parkovaya 30, Office 319, Moscow, Russia 105484;
    (113) Vyacheslav Y Shillin, Zastavskaya St. 32A, St. Petersburg, 
Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; 
and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy 
Bul'var, Moscow, Russia 129164;
    (114) Yekaterina Parfenova, 4 Savelkinskiy Dr., Suite 511-512, 
Zelenograd, Russia 124482;
    (115) Yevgeniy L Biryukov, Pr. Yuria Gagarina 2, Office 801, St. 
Petersburg, Russia 196105;
    (116) Yuliya L. Molkova-Poluh, a.k.a., the following three aliases:

--Yuliya Molkova-Polukh;
--Yuliya Leonidovna Molkova-Polyukh; and
--Yuliya Molkova-Polah,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; and
Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and
Raketnyy Bul'var 15, Moscow, Russia 129164; and
16 Raketnyy Bul'var, Moscow, Russia 129164;

    (117) Yuri A. Krasheninnikov, 9 Lipovaya Alleya, St. Petersburg, 
Russia 197183;
    (118) Yuri Savin, 39 Dnepropetrovskaya Str., Build 1, Apt. 287, 
Moscow, Russia; and
    36 Mitinskaya St, Building 1, Office 406, Moscow, Russia 125430; 
and
    53 Shcherbakovskaya Street, Moscow 105187; and
    72 Lenigradsky Avenue, Bldg 4, Moscow, Russia 125315; and
    (119) Yuriy Vasilyevich Kuzminov, a.k.a., the following one alias:

--Yuri Kuzminov,
53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, 
Russia; and
26 General Belov Str, Office 19, Moscow, Russia 115583; and
26 Generala Belova Street, Office 19, Moscow, Russia 115583.
Sweden
    (1) Andrey Shevlyakov, Grev Turegatan 14, 11446 Stockholm, Sweden; 
and
    (2) Catomi Consulting AB, Grev Turegatan 14, 11446 Stockholm, 
Sweden.
United Kingdom, Including the British Virgin Islands
    (1) Flamar Shipping Ltd, P.O. Box 3321, Road Town, Tortola, British 
Virgin Islands;
    (2) Latebrook Trading Ltd, Drake Chambers, Road Town, Tortola, 
British Virgin Islands;
    (3) Nelford United Corp, P.O. Box 3321, Road Town, Tortola, British 
Virgin Islands;
    (4) Oystercredit Ltd Ogb, OMC Chambers, Wickhams Cay 1, Road Town, 
Tortola, British Virgin Islands;
    (5) Profin Estates, Inc., Palm Chambers 5, Suite 120, The Lake 
Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola, British 
Virgin Islands;
    (6) Unimont S.A., Drake Chambers, P.O. Box 3321, Road Town, 
Tortola, British Virgin Islands; and
    (7) Voltero Alliance LLP, 45-51 Newhall Street 330, Birmingham, 
West Midlands, B3 3RB, United Kingdom.

Savings Clause

    Shipments of items removed from eligibility for a License Exception 
or export or reexport without a license (NLR) as a result of this 
regulatory action that were en route aboard a carrier to a port of 
export or reexport, on October 9, 2012, pursuant to actual orders for 
export or reexport to a foreign destination, may proceed to that 
destination under the previous eligibility for a License Exception or 
export or reexport without a license (NLR).
    Although the Export Administration Act expired on August 20, 2001, 
the President, through Executive Order 13222 of August 17, 2001, 3 CFR, 
2001 Comp., p. 783 (2002), as extended by the Notice of August 15, 
2012, 77 FR 49699 (August 16, 2012), has continued the Export 
Administration Regulations in effect under the International Emergency 
Economic Powers Act. BIS continues to carry out the provisions of the 
Export Administration Act, as appropriate and to the extent permitted 
by law, pursuant to Executive Order 13222.

Rulemaking Requirements

    1. Executive Orders 13563 and 12866 direct agencies to assess all 
costs and benefits of available regulatory alternatives and, if 
regulation is necessary, to select regulatory approaches that maximize 
net benefits (including potential economic, environmental, public 
health and safety effects, distributive impacts, and equity). Executive 
Order 13563 emphasizes the importance of quantifying both costs and 
benefits, of reducing costs, of harmonizing rules, and of promoting 
flexibility. 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 nor 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 
collections previously approved by the OMB under control numbers 0694-
0088, ``Multi-Purpose Application,'' which carries a burden hour 
estimate of 43.8 minutes for a manual or electronic submission. Total 
burden hours associated with the PRA and OMB control number 0694-0088 
are not expected to increase as a result of this rule. You may send 
comments regarding the collection of information associated with this 
rule, including suggestions for reducing the burden, to Jasmeet K. 
Seehra, Office of Management and Budget (OMB), by email to Jasmeet_K._Seehra@omb.eop.gov, or by fax to (202) 395-7285.
    3. This rule does not contain policies with Federalism implications 
as that term is defined in Executive Order 13132.
    4. The provisions of the Administrative Procedure Act (5 U.S.C. 
553) requiring notice of proposed rulemaking, the opportunity for 
public

[[Page 61256]]

comment and a delay in effective date are inapplicable because this 
regulation involves a military or foreign affairs function of the 
United States. (See 5 U.S.C. 553(a)(1)). BIS implements this rule to 
protect U.S. national security or foreign policy interests by 
preventing items from being exported, reexported, or transferred (in 
country) to the persons being added to the Entity List. If this rule 
were delayed to allow for notice and comment and a delay in effective 
date, then entities being added to the Entity List by this action would 
continue to be able to receive items without a license and to conduct 
activities contrary to the national security or foreign policy 
interests of the United States. In addition, because these parties may 
receive notice of the U.S. Government's intention to place these 
entities on the Entity List once a final rule was published, it would 
create an incentive for these persons to either accelerate receiving 
items subject to the EAR to conduct activities that are contrary to the 
national security or foreign policy interests of the United States, 
and/or to take steps to set up additional aliases, change addresses, 
and other measures to try to limit the impact of the listing on the 
Entity List once a final rule was published. Further, no other law 
requires that a notice of proposed rulemaking and an opportunity for 
public comment be given for this rule. 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.

List of Subject 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--[AMENDED]

0
1. The authority citation for 15 CFR part 744 is revised to read as 
follows:

    Authority:  50 U.S.C. app. 2401 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. 12947, 60 FR 5079, 3 CFR, 
1995 Comp., p. 356; 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 9, 2011, 76 FR 70319 
(November 10, 2011); Notice of January 19, 2012, 77 FR 3067 (January 
20, 2012) Notice of August 15, 2012, 77 FR 49699 (August 16, 2012); 
Notice of September 11, 2012, 77 FR 56519 (September, 12, 2012).


0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding in alphabetical order, the destination of Belize under the 
Country column and one Belizean entity;
0
b. By adding under Canada, in alphabetical order, thirteen entities;
0
c. By adding under Cyprus, in alphabetical order, two entities;
0
d. By adding in alphabetical order, the destination of Estonia under 
the Country column and one Estonian entity;
0
e. By adding in alphabetical order, the destination of Finland under 
the Country column and eleven Finnish entities;
0
f. By adding under Germany, in alphabetical order, five German 
entities;
0
g. By adding under Greece, in alphabetical order, one Greek entity;
0
h. By adding under Hong Kong, in alphabetical order, two Hong Kong 
entities;
0
i. By adding in alphabetical order, the destination of Kazakhstan under 
the Country column and one Kazakhstani entity;
0
j. By adding under Russia, in alphabetical order, one hundred and 
nineteen Russian entities;
0
k. By adding in alphabetical order, the destination of Sweden under the 
Country column, and two Swedish entities; and
0
l. By adding under United Kingdom, in alphabetical order, seven British 
entities.
    The additions read as follows:

                                    Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
                                                                License        License review   Federal Register
           Country                       Entity               requirement          policy           citation
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Belize                         Experian Holdings, Inc., N  For all items      Presumption of    77 FR [INSERT FR
                                Eyre Str, Blake Bldg,       subject to the     denial.           PAGE NUMBER] 10/
                                Suite 302, Belize City,     EAR. (See Sec.                       9/2012.
                                Belize 99008; and Corner    744.11 of the
                                Hutson Eyre Str, Blake      EAR.)
                                Bldg, Suite 302, Belize
                                City, Belize 99008.
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Canada                                                             * * * * *
                              ----------------------------------------------------------------------------------
                               Alex Woolf, 2021 Atwater    For all items      Presumption of    77 FR [INSERT FR
                                Street, Suite 216,          subject to the     denial.           PAGE NUMBER] 10/
                                Montreal, Quebec, Canada    EAR. (See Sec.                       9/2012.
                                H3H2P2.                     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Alexandre Ivjenko, a.k.a.,  For all items      Presumption of    77 FR [INSERT FR
                                the following one alias:    subject to the     denial.           PAGE NUMBER ]
                               --Alexander Ivjenko, 7150    EAR. (See Sec.                       10/9/2012.
                                Rue Chouinard, Montreal,    744.11 of the
                                QC, H8N 2Z6 Canada.         EAR.)
                              ----------------------------------------------------------------------------------
                                                                   * * * * *
                              ----------------------------------------------------------------------------------
                               Anastasiya Ivjenko, 7150    For all items      Presumption of    77 FR [INSERT FR
                                Rue Chouinard, Montreal,    subject to the     denial.           PAGE NUMBER ]
                                QC, H8N 2Z6, Canada.        EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------

[[Page 61257]]

 
                               Anastassia Voronkevitch,    For all items      Presumption of    77 FR [INSERT FR
                                7320 St. Jacques St. W.     subject to the     denial.           PAGE NUMBER ]
                                Montreal QC, H4B1W1,        EAR. (See Sec.                       10/9/2012.
                                Canada.                     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Atlas Electronic Systems    For all items      Presumption of    77 FR [INSERT FR
                                (AES), 7320 St. Jacques     subject to the     denial.           PAGE NUMBER ]
                                St. W. Montreal, QC,        EAR. (See Sec.                       10/9/2012.
                                H4B1W1, Canada.             744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                                                                   * * * * *
                              ----------------------------------------------------------------------------------
                               Enterprise Chips Hunter     For all items      Presumption of    77 FR [INSERT FR
                                (ECH), 2021 Atwater         subject to the     denial.           PAGE NUMBER ]
                                Street, Suite 216,          EAR. (See Sec.                       10/9/2012.
                                Montreal, Quebec, Canada    744.11 of the
                                H3H2P2.                     EAR.)
                              ----------------------------------------------------------------------------------
                                                                   * * * * *
                              ----------------------------------------------------------------------------------
                               Liubov ``Luba''             For all items      Presumption of    77 FR [INSERT FR
                                Skvortsova, a.k.a., the     subject to the     denial.           PAGE NUMBER ]
                                following one alias:        EAR. (See Sec.                       10/9/2012.
                               --Lubov Skvortsova, 7150     744.11 of the
                                Rue Chouinard, Montreal,    EAR.)
                                QC, H8N 2Z6 Canada.
                              ----------------------------------------------------------------------------------
                               Magtech, a.k.a., the        For all items      Presumption of    77 FR [INSERT FR
                                following one alias:        subject to the     denial.           PAGE NUMBER ]
                               --M.A.G. Tech, 5762          EAR. (See Sec.                       10/9/2012.
                                Royalmount Ave, Montreal,   744.11 of the
                                QC, H4P 1K5, Canada; and    EAR.)
                                5440 Queen Mart St,
                                Office 103, Montreal,
                                Canada.
                              ----------------------------------------------------------------------------------
                               Maria Pashovkina, 7150 Rue  For all items      Presumption of    77 FR [INSERT FR
                                Chouinard, Montreal, QC,    subject to the     denial.           PAGE NUMBER ]
                                H8N 2Z6, Canada.            EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Mercury Electronic          For all items      Presumption of    77 FR [INSERT FR
                                Solutions, a.k.a., the      subject to the     denial.           PAGE NUMBER ]
                                following one alias:        EAR. (See Sec.                       10/9/2012.
                               --Mercury Group              744.11 of the
                                International, 380          EAR.)
                                Vansickle Rd Unit 660,
                                St. Catharines, ON
                                L2126P7, Canada; and 127
                                Rue Wilson, Dollard-des-
                                Ormeaux, Quebec H9A1W7,
                                Canada.
                              ----------------------------------------------------------------------------------
                               Natalie Sobolev, 5762       For all items      Presumption of    77 FR [INSERT FR
                                Royalmount Ave, Montreal,   subject to the     denial.           PAGE NUMBER ]
                                QC H4P 1K5, Canada; and     EAR. (See Sec.                       10/9/2012.
                                5440 Queen Mart St.,        744.11 of the
                                Office 103, Montreal,       EAR.)
                                Canada.
                              ----------------------------------------------------------------------------------
                               Sputnik E, 7150 Rue         For all items      Presumption of    77 FR [INSERT FR
                                Chouinard, Montreal, QC     subject to the     denial.           PAGE NUMBER ]
                                H8N 2Z6 Canada.             EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Zurab Kartvelishvili,       For all items      Presumption of    77 FR [INSERT FR
                                a.k.a., the following one   subject to the     denial.           PAGE NUMBER ]
                                alias:                      EAR. (See Sec.                       10/9/2012.
                               --George Kartveli, 7380      744.11 of the
                                Vansickle Rd. Unit 660,     EAR.)
                                St. Catharines, ON
                                L2126P7, Canada; and 320
                                St. Jacques St., W.
                                Montreal QC, H4B1W1,
                                Canada; and 7380
                                Vansickle Rd, Unit 660,
                                St. Catharines, ON
                                L2126P7, Canada; and 127
                                Rue Wilson, Dollard-des-
                                Ormeaux, Quebec H9A1W7,
                                Canada.
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Cyprus                         Didessar Limited,           For all items      Presumption of    77 FR [INSERT FR
                                Archbishop Makarios III     subject to the     denial.           PAGE NUMBER ]
                                Ave, Nicosia, Cyprus.       EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------

[[Page 61258]]

 
                               Leondica Holding Ltd, 25    For all items      Presumption of    77 FR [INSERT FR
                                Kolonakiou Str, Za Vos      subject to the     denial.           PAGE NUMBER ]
                                Kolonakioy Center,          EAR. (See Sec.                       10/9/2012.
                                Limassol, Cyprus.           744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                                                                   * * * * *
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Estonia                        Yaxart OU, Kalevipoja 12A,  For all items      Presumption of    77 FR [INSERT FR
                                13625 Tallinn, Estonia.     subject to the     denial.           PAGE NUMBER ]
                                                            EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
----------------------------------------------------------------------------------------------------------------
Finland                        Aleksei Kolominen, 20       For all items      Presumption of    77 FR [INSERT FR
                                Nuolitie, Vantaa, Finland   subject to the     denial.           PAGE NUMBER ]
                                01740.                      EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Andrey Kirievski,           For all items      Presumption of    77 FR [INSERT FR
                                Lastaajanvayla 22,          subject to the     denial.           PAGE NUMBER ]
                                Lappeenranta, Finland       EAR. (See Sec.                       10/9/2012.
                                53420.                      744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Eliron Logistics Oy, Vanha  For all items      Presumption of    77 FR [INSERT FR
                                Porvoontie 229, Vantaa,     subject to the     denial.           PAGE NUMBER ]
                                Finland 01380.              EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Irina Pavlova,              For all items      Presumption of    77 FR [INSERT FR
                                Lastaajanvayla 22,          subject to the     denial.           PAGE NUMBER ]
                                Lappeenranta, Finland       EAR. (See Sec.                       10/9/2012.
                                53420.                      744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Kuusiaaren Sarnetex & Ter   For all items      Presumption of    77 FR [INSERT FR
                                Oy, Kaasuntintie 8A,        subject to the     denial.           PAGE NUMBER ]
                                Helsinski, Finland 00770.   EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Lemon LLC Oy,               For all items      Presumption of    77 FR [INSERT FR
                                Peltoinlahdentie 19, FI-    subject to the     denial.           PAGE NUMBER ]
                                54800 Savitaipale.          EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Olkerboy Oy/Nurminen Oy,    For all items      Presumption of    77 FR [INSERT FR
                                231B Vanha Porvoontie,      subject to the     denial.           PAGE NUMBER ]
                                Vantaa, Finland 01380.      EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Russian Cargo Oy, 22        For all items      Presumption of    77 FR [INSERT FR
                                Lastaajanvayla,             subject to the     denial.           PAGE NUMBER ]
                                Lappeenranta, Finland       EAR. (See Sec.                       10/9/2012.
                                53420.                      744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               SM Way Oy, Lastaajanvayla   For all items      Presumption of    77 FR [INSERT FR
                                22, Lappeenranta, Finland   subject to the     denial.           PAGE NUMBER ]
                                53420.                      EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Transsphere Oy, a.k.a.,     For all items      Presumption of    77 FR [INSERT FR
                                the following two           subject to the     denial.           PAGE NUMBER ]
                                aliases:                    EAR. (See Sec.                       10/9/2012.
                               --Transsphere Limited Oy;    744.11 of the
                                and                         EAR.)
                               --Transsphere Oy Ltd., 20
                                Nuolitie, Vantaa, Finland
                                01740.
                              ----------------------------------------------------------------------------------
                               Vitaliy Dankov, Vanha       For all items      Presumption of    77 FR [INSERT FR
                                Porvoontie 231B, Vantaa,    subject to the     denial.           PAGE NUMBER ]
                                Finland 01380.              EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Germany                        Albrecht Import-Export,     For all items      Presumption of    77 FR [INSERT FR
                                a.k.a., the following one   subject to the     denial.           PAGE NUMBER ]
                                alias:                      EAR. (See Sec.                       10/9/2012.
                               --Elena Albrecht Import-     744.11 of the
                                Export, Gmunder Str. 25,    EAR.)
                                Heubach, Germany 73540.
                              ----------------------------------------------------------------------------------

[[Page 61259]]

 
                               Alexander Brovarenko,       For all items      Presumption of    77 FR [INSERT FR
                                Fasanenweg 9L,              subject to the     denial.           PAGE NUMBER ]
                                Kelsterbach, Germany D-     EAR. (See Sec.                       10/9/2012.
                                65451; and Fasanenweg 9,    744.11 of the
                                Gate 23, Kelsterbach,       EAR.)
                                Germany 65451; and
                                Fasanenweg 7,
                                Kelsterbach, Germany D-
                                65451; and IM Taubengrund
                                35 Gate 1-2, Kelsterbach,
                                Germany 65451.
                              ----------------------------------------------------------------------------------
                                                                   * * * * *
                              ----------------------------------------------------------------------------------
                               Elena Albrecht, a.k.a.,     For all items      Presumption of    77 FR [INSERT FR
                                the following one alias:    subject to the     denial.           PAGE NUMBER ]
                               --Elena Grinenko, Gmunder    EAR. (See Sec.                       10/9/2012.
                                Str. 25, Heubach, Germany   744.11 of the
                                73540.                      EAR.)
                              ----------------------------------------------------------------------------------
                                                                   * * * * *
                              ----------------------------------------------------------------------------------
                               Russ Cargo Service GMBH,    For all items      Presumption of    77 FR [INSERT FR
                                Fasanenweg 9L,              subject to the     denial.           PAGE NUMBER ]
                                Kelsterbach, Germany D-     EAR. (See Sec.                       10/9/2012.
                                65451; and Fasanenweg 9,    744.11 of the
                                Gate 23, Kelsterbach,       EAR.)
                                Germany 65451; and
                                Fasanenweg 7,
                                Kelsterbach, Germany D-
                                65451; and IM Taubengrund
                                35 Gate 1-2, Kelsterbach,
                                Germany 65451.
                              ----------------------------------------------------------------------------------
                                                                   * * * * *
                              ----------------------------------------------------------------------------------
                               Sergey Grinenko, a.k.a.,    For all items      Presumption of    77 FR [INSERT FR
                                the following one alias:    subject to the     denial.           PAGE NUMBER ]
                               --Sergey Albrecht, Gmunder   EAR. (See Sec.                       10/9/2012.
                                Str. 25, Heubach, Germany   744.11 of the
                                73540.                      EAR.)
----------------------------------------------------------------------------------------------------------------
Greece                                                             * * * * *
                              ----------------------------------------------------------------------------------
                               Top Electronics Components  For all items      Presumption of    77 FR [INSERT FR
                                S.A., 66 Alkminis &         subject to the     denial.           PAGE NUMBER ]
                                Aristovoulov Str, Kato      EAR. (See Sec.                       10/9/2012.
                                Petralona, Athens, Greece   744.11 of the
                                11853.                      EAR.)
----------------------------------------------------------------------------------------------------------------
Hong Kong                                                          * * * * *
                              ----------------------------------------------------------------------------------
                               Sergey Koynov, a.k.a., the  For all items      Presumption of    77 FR [INSERT FR
                                following one alias:        subject to the     denial.           PAGE NUMBER ]
                               --Sergey V. Coyne, Room      EAR. (See Sec.                       10/9/2012.
                                704 7/F, Landwide           744.11 of the
                                Commercial Building, 118-   EAR.)
                                120 Austin Rd, Tsim Sha
                                Tsui, Hong Kong (See
                                alternate address in
                                Russia).
                              ----------------------------------------------------------------------------------
                               Serko Limited, Room 704 7/  For all items      Presumption of    77 FR [INSERT FR
                                F, Landwide Commercial      subject to the     denial.           PAGE NUMBER ]
                                Building, 118-120 Austin    EAR. (See Sec.                       10/9/2012.
                                Rd, Tsim Sha Tsui, Hong     744.11 of the
                                Kong.                       EAR.)
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Kazakhstan                     APEX Kazakhstan, 126        For all items      Presumption of    77 FR [INSERT FR
                                Jarokova Str, Almaty,       subject to the     denial.           PAGE NUMBER ]
                                Kazakhstan.                 EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Russia                         Abris, 6 Aptekarskiy        For all items      Presumption of    77 FR [INSERT FR
                                Prospeckt, Office 710,      subject to the     denial.           PAGE NUMBER ]
                                St. Petersburg, Russia      EAR. (See Sec.                       10/9/2012.
                                197376; and 30 16th         744.11 of the
                                Parkovaya St, Office 319,   EAR.)
                                Moscow, Russia 105484.
                              ----------------------------------------------------------------------------------

[[Page 61260]]

 
                               Abris-KEY, 6 Aptekarskiy    For all items      Presumption of    77 FR [INSERT FR
                                Prospeckt, Office 710,      subject to the     denial.           PAGE NUMBER ]
                                St. Petersburg, Russia      EAR. (See Sec.                       10/9/2012.
                                197376; and 30 16th         744.11 of the
                                Parkovaya St, Office 319,   EAR.)
                                Moscow, Russia 105484.
                              ----------------------------------------------------------------------------------
                               Abris-Technology, 6         For all items      Presumption of    77 FR [INSERT FR
                                Aptekarskiy Prospeckt,      subject to the     denial.           PAGE NUMBER ]
                                Office 710, St.             EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia          744.11 of the
                                197376; and 30 16th         EAR.)
                                Parkovaya St, Office 319,
                                Moscow, Russia 105484.
                              ----------------------------------------------------------------------------------
                               Aleksander Cheremshin,      For all items      Presumption of    77 FR [INSERT FR
                                Ulitsa Mitinskaya 36/1,     subject to the     denial.           PAGE NUMBER ]
                                Moscow, Russia 125430;      EAR. (See Sec.                       10/9/2012.
                                and Ordzhonikidze 10,       744.11 of the
                                Moscow, Russia 119071;      EAR.)
                                and 10 Ordjonikidze
                                Street, Moscow, Russia
                                119071; and Ulitsa
                                Polyany 9/6, Moscow,
                                Russia 117042; and
                                Poljani str., 9-6,
                                117042, Moscow, Russia;
                                and 9 Polyany Street,
                                Suite 6, Moscow, Russia
                                117042; and 33 Ulitsa
                                Marshala Tukhachevskogo,
                                Suite 231, Moscow, Russia
                                123154; and Bolshaya
                                Semenovskaya, 40/505,
                                Moscow, Russia 107023;
                                and Ulitsa Metallurgov,
                                29, Str. 1, Komnata
                                Pravleni, Moscow, Russia
                                111401.
                              ----------------------------------------------------------------------------------
                               Aleksander Kuznetsov,       For all items      Presumption of    77 FR [INSERT FR
                                a.k.a., the following one   subject to the     denial.           PAGE NUMBER ]
                                alias:                      EAR. (See Sec.                       10/9/2012.
                               --Alexander Kuznetsov,       744.11 of the
                                Ordzhonikidze 10, Moscow,   EAR.)
                                Russia 119071; and 10
                                Ordjonikidze Street,
                                Moscow, Russia 119071;
                                and Ulitsa Polyany \9/6\,
                                Moscow, Russia 117042;
                                and Poljani str., 9-6,
                                117042, Moscow, Russia;
                                and 9 Polyany Street,
                                Suite 6, Moscow, Russia
                                117042; and 33 Ulitsa
                                Marshala Tukhachevskogo,
                                Suite 231, Moscow, Russia
                                123154; and Bolshaya
                                Semenovskaya, 40/505,
                                Moscow, Russia 107023;
                                and Ulitsa Metallurgov,
                                29, Str. 1, Komnata
                                Pravleni, Moscow, Russia
                                111401.
                              ----------------------------------------------------------------------------------
                               Aleksey Markov, 5A North    For all items      Presumption of    77 FR [INSERT FR
                                Street, Saransk, Republic   subject to the     denial.           PAGE NUMBER ]
                                of Mordovia, Russia         EAR. (See Sec.                       10/9/2012.
                                43006; and 53               744.11 of the
                                Sherbakovskaya Street,      EAR.)
                                Building 3, Office 509,
                                105318 Moscow, Russia;
                                and 26 General Belov St
                                Office 415, Moscow,
                                Russia 115583; and 26
                                Generala Belova Street,
                                Office 415, Moscow,
                                Russia 115583; and 60
                                Bolshevistskaya St.,
                                Office 905, Saransk,
                                Republic of Mordovia,
                                Russia; and 60
                                Bolshevistskaya St.,
                                Office 910, Saransk,
                                Republic of Mordovia,
                                Russia; and 5a Severnaya
                                Street, Saransk, Republic
                                of Mordovia, Russia.
                              ----------------------------------------------------------------------------------

[[Page 61261]]

 
                               Alex Pikhtin, a.k.a., the   For all items      Presumption of    77 FR [INSERT FR
                                following one alias:        subject to the     denial.           PAGE NUMBER ]
                               --Alexander Pikhtin, Pr.     EAR. (See Sec.                       10/9/2012.
                                Yuria Gagarina 2, St.       744.11 of the
                                Petersburg, Russia          EAR.)
                                196105.
                              ----------------------------------------------------------------------------------
                               Alexander Georgievich       For all items      Presumption of    77 FR [INSERT FR
                                Mallabiu, 25 Red Cadets     subject to the     denial.           PAGE NUMBER ]
                                Street Letter H, Office     EAR. (See Sec.                       10/9/2012.
                                Block 2, St. Petersburg,    744.11 of the
                                Russia 99034; and 130-17    EAR.)
                                Nevskiy Ave., Saint
                                Petersburg, Russia
                                191036; and 16 Linia
                                V.O., 7 Office 43, St.
                                Petersburg, Russia 99034;
                                and Krestovski River Quay
                                3, Suite 42, St.
                                Petersburg, Russia
                                197376.
                              ----------------------------------------------------------------------------------
                               Alexander Kuznetsov,        For all items      Presumption of    77 FR [INSERT FR
                                Ulitsa Artyukhina 6B,       subject to the     denial.           PAGE NUMBER ]
                                106, Moscow, Russia.        EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Alexander V. Brindyuk,      For all items      Presumption of    77 FR [INSERT FR
                                a.k.a., the following one   subject to the     denial.           PAGE NUMBER ]
                                alias:                      EAR. (See Sec.                       10/9/2012.
                               --Aleksander Brendyuk, Pr.   744.11 of the
                                Yuria Gagarina 2, Office    EAR.)
                                801, St. Petersburg,
                                Russia 196105.
                              ----------------------------------------------------------------------------------
                               Alexander Vedyashkin, 5A    For all items      Presumption of    77 FR [INSERT FR
                                North Street, Saransk,      subject to the     denial.           PAGE NUMBER ]
                                Republic of Mordovia,       EAR. (See Sec.                       10/9/2012.
                                Russia 43006; and 53        744.11 of the
                                Sherbakovskaya Street,      EAR.)
                                Building 3, Office 509,
                                105318 Moscow, Russia;
                                and 26 General Belov St
                                Office 415, Moscow,
                                Russia 115583; and 26
                                Generala Belova Street,
                                Office 415, Moscow,
                                Russia 115583; and 60
                                Bolshevistskaya St.,
                                Office 905, Saransk,
                                Republic of Mordovia,
                                Russia; and 60
                                Bolshevistskaya St.,
                                Office 910, Saransk,
                                Republic of Mordovia,
                                Russia; and 5a Severnaya
                                Street, Saransk, Republic
                                of Mordovia, Russia.
                              ----------------------------------------------------------------------------------
                               Alexey Ivanov Zhuravlev,    For all items      Presumption of    77 FR [INSERT FR
                                a.k.a., the following one   subject to the     denial.           PAGE NUMBER ]
                                alias:                      EAR. (See Sec.                       10/9/2012.
                               --Alexy Ivanov, Pr. Yuria    744.11 of the
                                Gagarina 2, Office 801,     EAR.)
                                St. Petersburg, Russia
                                196105; and Pr. Yuria
                                Gagarina 1, Office 230,
                                St. Petersburg, Russia
                                196105; and Pr. Yuri
                                Gagarin 1, Office 230,
                                St. Petersburg, Russia
                                196105.
                              ----------------------------------------------------------------------------------
                               Alexey Kulakov,             For all items      Presumption of    77 FR [INSERT FR
                                Naberezhnaya Chernoi        subject to the     denial.           PAGE NUMBER ]
                                Rechki 61-1, St.            EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia          744.11 of the
                                197342; and Naberegnaja     EAR.)
                                Chernoj Rechki 61-1,
                                197342, Saint Petersburg,
                                Russia.
                              ----------------------------------------------------------------------------------
                               Alexey Polynkov, 471-4-98   For all items      Presumption of    77 FR [INSERT FR
                                Shosse Entuziastov,         subject to the     denial.           PAGE NUMBER ]
                                Moscow, Russia.             EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                                                                   * * * * *
                              ----------------------------------------------------------------------------------

[[Page 61262]]

 
                               Anastasya Arkhipova,        For all items      Presumption of    77 FR [INSERT FR
                                a.k.a., the following one   subject to the     denial.           PAGE NUMBER ]
                                alias:                      EAR. (See Sec.                       10/9/2012.
                               --Anatasiya Arkhipova, 26    744.11 of the
                                General Belov St, Office    EAR.)
                                415, Moscow, Russia
                                115583; and 26 Generala
                                Belova Street, Office
                                415, Moscow, Russia
                                115583; and 53
                                Sherbakovskaya Street,
                                Building 3, Office 509,
                                105318 Moscow, Russia.
                              ----------------------------------------------------------------------------------
                               Andrey Gruzdew, 25 Red      For all items      Presumption of    77 FR [INSERT FR
                                Cadets Street Letter H,     subject to the     denial.           PAGE NUMBER ]
                                Office Block 2, St.         EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia 99034;   744.11 of the
                                and 130-17 Nevskiy Ave.,    EAR.)
                                Saint Petersburg, Russia
                                191036; and 16 Linia
                                V.O., 7 Office 43, St.
                                Petersburg, Russia 99034;
                                and Krestovski River Quay
                                3, Suite 42, St.
                                Petersburg, Russia
                                197376.
                              ----------------------------------------------------------------------------------
                               Andrey V Gromadskih, 32     For all items      Presumption of    77 FR [INSERT FR
                                Korablestroiteley St.,      subject to the     denial.           PAGE NUMBER ]
                                building 1, Apt    EAR. (See Sec.                       10/9/2012.
                                119, St.           744.11 of the
                                Petersburg, Russia          EAR.)
                                199397; and Zastavskaya
                                St. 32A, St. Petersburg,
                                Russia 196084; and
                                Zastavskaya St. 15-B, St.
                                Petersburg, Russia
                                196084; and Raketnyy
                                Bul'var 15, Moscow,
                                Russia 129164; and 16
                                Raketnyy Bul'var, Moscow,
                                Russia 129164.
                              ----------------------------------------------------------------------------------
                               Andrey Vladimirovich        For all items      Presumption of    77 FR [INSERT FR
                                Saponchik, 6 Aptekarskiy    subject to the     denial.           PAGE NUMBER ]
                                Prospekt, Office 710, St.   EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia          744.11 of the
                                197376; and Naberezhnaya    EAR.)
                                Chernoi Rechki 61-1, St.
                                Petersburg, Russia
                                197342; and 7 Belovodskiy
                                Ln, St. Petersburg,
                                Russia 194044; and
                                Belovodskyi Per, 7, St.
                                Petersburg, Russia
                                194044; and Naberegnaja
                                Chernoj Rechki 61-1,
                                197342, Saint Petersburg,
                                Russia; and 16 Parkovaya
                                30, Office 319, Moscow,
                                Russia 105484.
                              ----------------------------------------------------------------------------------
                               Anna V Libets, Zastavskaya  For all items      Presumption of    77 FR [INSERT FR
                                St. 32A, St. Petersburg,    subject to the     denial.           PAGE NUMBER ]
                                Russia 196084; and          EAR. (See Sec.                       10/9/2012.
                                Zastavskaya St. 15-B, St.   744.11 of the
                                Petersburg, Russia          EAR.)
                                196084; and Raketnyy
                                Bul'var 15, Moscow,
                                Russia 129164; and 16
                                Raketnyy Bul'var, Moscow,
                                Russia 129164.
                              ----------------------------------------------------------------------------------
                               Anton Khramov, 86 N         For all items      Presumption of    77 FR [INSERT FR
                                Prospect Obukhovskoy        subject to the     denial.           PAGE NUMBER ]
                                Oborony, St. Petersburg,    EAR. (See Sec.                       10/9/2012.
                                Russia 190000.              744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Anton Lebedev, Pr. Yuria    For all items      Presumption of    77 FR [INSERT FR
                                Gagarina 2, Office 801,     subject to the     denial.           PAGE NUMBER ]
                                St. Petersburg, Russia      EAR. (See Sec.                       10/9/2012.
                                196105; and Pr. Yuria       744.11 of the
                                Gagarina 1, Office 230,     EAR.)
                                St. Petersburg, Russia
                                196105; and Pr. Yuri
                                Gagarin 1, Office 230,
                                St. Petersburg, Russia
                                196105.
                              ----------------------------------------------------------------------------------
                               Anton Yurevich Alekseyev,   For all items      Presumption of    77 FR [INSERT FR
                                Ulitsa Mitinskaya 30/4,     subject to the     denial.           PAGE NUMBER ]
                                Moscow, Russia 123430.      EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------

[[Page 61263]]

 
                               APEX, a.k.a., the           For all items      Presumption of    77 FR [INSERT FR
                                following four aliases:     subject to the     denial.           PAGE NUMBER ]
                               --APEKS;                     EAR. (See Sec.                       10/9/2012.
                               --APEX Systems;              744.11 of the
                               OOO APEX; and                EAR.)
                               --APEX Ltd., 26 General
                                Belov St Office 415,
                                Moscow, Russia 115583;
                                and 26 Generala Belova
                                Street, Office 415,
                                Moscow, Russia 115583;
                                and 53 Sherbakovskaya
                                Street, Building 3,
                                Office 509, Moscow,
                                Russia 105318.
                              ----------------------------------------------------------------------------------
                               APEX St. Petersburg, 140    For all items      Presumption of    77 FR [INSERT FR
                                Leninsky Prospekt, Office   subject to the     denial.           PAGE NUMBER ]
                                57, St. Petersburg,         EAR. (See Sec.                       10/9/2012.
                                Russia.                     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               APEX Yekaterinburg, 106     For all items      Presumption of    77 FR [INSERT FR
                                Kuybyshev Str, Office 68,   subject to the     denial.           PAGE NUMBER ]
                                Yekaterinburg, Russia;      EAR. (See Sec.                       10/9/2012.
                                and Ulitsa 9 March, D.      744.11 of the
                                120B, Office 312 620100,    EAR.)
                                Yekaterinburg, Russia;
                                and 106 K 68 ul
                                Kuibysheva, 620100,
                                Yekaterinburg, Russia.
                              ----------------------------------------------------------------------------------
                               Arsenal, 26 General Belov   For all items      Presumption of    77 FR [INSERT FR
                                St, Office 19, Moscow,      subject to the     denial.           PAGE NUMBER ]
                                Russia 115583; and 26       EAR. (See Sec.                       10/9/2012.
                                Generala Belova Street,     744.11 of the
                                Office 19, Moscow, Russia   EAR.)
                                115583.
                              ----------------------------------------------------------------------------------
                               Atrilor, Ltd, a.k.a., the   For all items      Presumption of    77 FR [INSERT FR
                                following two aliases:      subject to the     denial.           PAGE NUMBER ]
                               --Atrilor LLC; and           EAR. (See Sec.                       10/9/2012.
                               --OOO Atrilor,               744.11 of the
                                                            EAR.)
                               36 Mitinskaya St, Building
                                1, Office 406, Moscow,
                                Russia 125430; and 53
                                Shcherbakovskaya Street,
                                Moscow 105187.
                              ----------------------------------------------------------------------------------
                               Aviton, a.k.a., the         For all items      Presumption of    77 FR [INSERT FR
                                following three aliases:    subject to the     denial.           PAGE NUMBER ]
                               --Aviton company;            EAR. (See Sec.                       10/9/2012.
                               --For Salmi; and             744.11 of the
                               --Salmi LLC,                 EAR.)
                               Naberezhnaya Chernoi
                                Rechki 61-1, St.
                                Petersburg, Russia
                                197342; and 6 Aptekarskiy
                                Prospect, Office 710, St.
                                Petersburg, Russia
                                197376; and 7 Belovodskiy
                                Ln, St. Petersburg,
                                Russia 194044; and
                                Belovodskiy Per, 7, St.
                                Petersburg, Russia
                                194044; and Naberegnaja
                                Chernoj Rechki 61-1,
                                197342, Saint Petersburg,
                                Russia; and 16 Parkovaya
                                30, Office 319, Moscow,
                                Russia 105484.
                              ----------------------------------------------------------------------------------
                               Best Komp Group, P.O. Box   For all items      Presumption of    77 FR [INSERT FR
                                242, St. Petersburg,        subject to the     denial.           PAGE NUMBER ]
                                Russia 196240.              EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Bitreit, a.k.a., the        For all items      Presumption of    77 FR [INSERT FR
                                following one alias:        subject to the     denial.           PAGE NUMBER ]
                               --OOO Betreit,               EAR. (See Sec.                       10/9/2012.
                               Neglinnaya Str., 18/1,       744.11 of the
                                emb.1 ``A'', Moscow,        EAR.)
                                Russia.
                              ----------------------------------------------------------------------------------
                               Bolshaya Semenovskaya, 40/  For all items      Presumption of    77 FR [INSERT FR
                                505, Moscow, Russia         subject to the     denial.           PAGE NUMBER ]
                                107023; and Ulitsa          EAR. (See Sec.                       10/9/2012.
                                Metallurgov, 29, Str. 1,    744.11 of the
                                Komnata Pravleni, Moscow,   EAR.)
                                Russia 111401.
                              ----------------------------------------------------------------------------------

[[Page 61264]]

 
                               Denis A Kizha, Pulkovskoe   For all items      Presumption of    77 FR [INSERT FR
                                Shosse, 20-4 159, St. Petersburg,      EAR. (See Sec.                       10/9/2012.
                                Russia 196158; and          744.11 of the
                                Zastavskaya St. 32A, St.    EAR.)
                                Petersburg, Russia
                                196084; and Zastavskaya
                                St. 15-B, St. Petersburg,
                                Russia 196084; and
                                Raketnyy Bul'var 15,
                                Moscow, Russia 129164;
                                and 16 Raketnyy Bul'var,
                                Moscow, Russia 129164.
                              ----------------------------------------------------------------------------------
                               DM Link, P.O. Box 242, St.  For all items      Presumption of    77 FR [INSERT FR
                                Petersburg, Russia          subject to the     denial.           PAGE NUMBER ]
                                196240.                     EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Dmitri Ezhov, 53            For all items      Presumption of    77 FR [INSERT FR
                                Sherbakovskaya Street,      subject to the     denial.           PAGE NUMBER ]
                                Building 3, Office 509,     EAR. (See Sec.                       10/9/2012.
                                105318 Moscow, Russia;      744.11 of the
                                and 26 General Belov Str,   EAR.)
                                Office 1010, Moscow,
                                Russia 115583; and 26
                                Generala Belova Street,
                                Office 1010, Moscow,
                                Russia 115583; and 26
                                General Belov St Office
                                415, Moscow, Russia
                                115583; and 26 Generala
                                Belova Street, Office
                                415, Moscow, Russia
                                115583.
                              ----------------------------------------------------------------------------------
                               Dmitriy Averichev,          For all items      Presumption of    77 FR [INSERT FR
                                Naberezhnaya Chernoi        subject to the     denial.           PAGE NUMBER ]
                                Rechki 61-1, St.            EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia          744.11 of the
                                197342; and Naberegnaja     EAR.)
                                Chernoj Rechki 61-1,
                                197342, Saint Petersburg,
                                Russia.
                              ----------------------------------------------------------------------------------
                               Dmitriy Moroz, Pr. Yuria    For all items      Presumption of    77 FR [INSERT FR
                                Gagarina 2, Office 801,     subject to the     denial.           PAGE NUMBER ]
                                St. Petersburg, Russia      EAR. (See Sec.                       10/9/2012.
                                196105.                     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Dmitriy Rakhimov, 26        For all items      Presumption of    77 FR [INSERT FR
                                General Belov Str Office    subject to the     denial.           PAGE NUMBER ]
                                1010, Moscow, Russia        EAR. (See Sec.                       10/9/2012.
                                115583; and 26 Generala     744.11 of the
                                Belova Street, Office       EAR.)
                                1010, Moscow, Russia
                                115583.
                              ----------------------------------------------------------------------------------
                               Dmitriy V Lukhanin, 25 Red  For all items      Presumption of    77 FR [INSERT FR
                                Cadets Street Letter H,     subject to the     denial.           PAGE NUMBER ]
                                Office Block 2, St.         EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia 99034;   744.11 of the
                                and 130-17 Nevskiy Ave.,    EAR.)
                                Saint Petersburg, Russia
                                191036; and 16 Linia
                                V.O., 7 Office 43, St.
                                Petersburg, Russia 99034;
                                and Krestovski River Quay
                                3, Suite 42, St.
                                Petersburg, Russia
                                197376.
                              ----------------------------------------------------------------------------------
                               Dmitry Andreev, 4           For all items      Presumption of    77 FR [INSERT FR
                                Savelkinskiy Dr., Suite     subject to the     denial.           PAGE NUMBER ]
                                511-512, Zelenograd,        EAR. (See Sec.                       10/9/2012.
                                Russia 124482.              744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Dmitry Kochanov, 4          For all items      Presumption of    77 FR [INSERT FR
                                Pokhodnyy Dr, Bldg 1, 4th   subject to the     denial.           PAGE NUMBER ]
                                Floor, Room 417, Moscow,    EAR. (See Sec.                       10/9/2012.
                                Russia 125373.              744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Dmitry M Rodov,             For all items      Presumption of    77 FR [INSERT FR
                                Zastavskaya St. 32A, St.    subject to the     denial.           PAGE NUMBER ]
                                Petersburg, Russia          EAR. (See Sec.                       10/9/2012.
                                196084; and Zastavskaya     744.11 of the
                                St. 15-B, St. Petersburg,   EAR.)
                                Russia 196084; and
                                Raketnyy Bul'var 15,
                                Moscow, Russia 129164;
                                and 16 Raketnyy Bul'var,
                                Moscow, Russia 129164.
                              ----------------------------------------------------------------------------------
                               Dmitry Shegurov, a.k.a.,    For all items      Presumption of    77 FR [INSERT FR
                                the following one alias:    subject to the     denial.           PAGE NUMBER ]
                               --Dmitriy Shegurov,          EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)

[[Page 61265]]

 
                               53 Sherbakovskaya Street,
                                Building 3, Office 509,
                                105318 Moscow, Russia;
                                and 26 General Belov Str,
                                Office 1010, Moscow,
                                Russia 115583; and 26
                                Generala Belova Street,
                                Office 1010, Moscow,
                                Russia 115583; and 26
                                General Belov St Office
                                415, Moscow, Russia
                                115583; and 26 Generala
                                Belova Street, Office
                                415, Moscow, Russia
                                115583; and 26 General
                                Belov Str, Office 19,
                                Moscow, Russia 115583;
                                and 26 Generala Belova
                                Street, Office 19,
                                Moscow, Russia 115583.
                              ----------------------------------------------------------------------------------
                               ECO-MED-SM Ltd, Petrovsko-  For all items      Presumption of    77 FR [INSERT FR
                                Razumovsky proyezd 29,      subject to the     denial.           PAGE NUMBER ]
                                bed.2, Moscow, Russia       EAR. (See Sec.                       10/9/2012.
                                127287.                     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Electrotekhnika LLC, 4      For all items      Presumption of    77 FR [INSERT FR
                                Savelkinskiy Dr., Suite     subject to the     denial.           PAGE NUMBER ]
                                511-512, Zelenograd,        EAR. (See Sec.                       10/9/2012.
                                Russia 124482; and 4        744.11 of the
                                Yunost Square, NPZ, Suite   EAR.)
                                1-7, Zelenograd, Russia
                                124482; and 4 Yunost
                                Square, NPZ, Apt. 1-7,
                                Zelenograd, Russia
                                124482.
                              ----------------------------------------------------------------------------------
                               Elena Kuznetsova, a.k.a.,   For all items      Presumption of    77 FR [INSERT FR
                                the following one alias:    subject to the     denial.           PAGE NUMBER ]
                               --Yelena Vladimirovna        EAR. (See Sec.                       10/9/2012.
                                Kuznetsova,                 744.11 of the
                                                            EAR.)
                               9 Lipovaya alleya, St.
                                Petersburg, Russia
                                197183; and Zastavskaya
                                St. 32A, St. Petersburg,
                                Russia 196084; and
                                Zastavskaya St. 15-B, St.
                                Petersburg, Russia
                                196084; and Raketnyy
                                Bul'var 15, Moscow,
                                Russia 129164; and 16
                                Raketnyy Bul'var, Moscow,
                                Russia 129164.
                              ----------------------------------------------------------------------------------
                               Elizaveta Krapivina,        For all items      Presumption of    77 FR [INSERT FR
                                a.k.a., the following one   subject to the     denial.           PAGE NUMBER ]
                                alias:                      EAR. (See Sec.                       10/9/2012.
                               --Yelizaveta Krapivina,      744.11 of the
                                                            EAR.)
                               Pr. Yuria Gagarina 2,
                                Office 801, St.
                                Petersburg, Russia
                                196105.
                              ----------------------------------------------------------------------------------
                               Evgeni Viktorovich Egorov,  For all items      Presumption of    77 FR [INSERT FR
                                4 Savelkinskiy Dr., Suite   subject to the     denial.           PAGE NUMBER ]
                                511-512, Zelenograd,        EAR. (See Sec.                       10/9/2012.
                                Russia 124482.              744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Forward Electronics, LLC,   For all items      Presumption of    77 FR [INSERT FR
                                86 N Prospect Obukhovskoy   subject to the     denial.           PAGE NUMBER ]
                                Oborony, St. Petersburg,    EAR. (See Sec.                       10/9/2012.
                                Russia 190000; and          744.11 of the
                                Kolomyazhsky Prospect 18,   EAR.)
                                Office 4085 BC ``North
                                House,'' St. Petersburg,
                                Russia 197348.
                              ----------------------------------------------------------------------------------
                               Hermann Derkach, Pr. Yuria  For all items      Presumption of    77 FR [INSERT FR
                                Gagarina 2, Office 801,     subject to the     denial.           PAGE NUMBER ]
                                St. Petersburg, Russia      EAR. (See Sec.                       10/9/2012.
                                196105.                     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Igor Samusev, Ulitsa        For all items      Presumption of    77 FR [INSERT FR
                                Artyukhina 6B, 106,         subject to the     denial.           PAGE NUMBER ]
                                Moscow, Russia.             EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Incorporated Electronics    For all items      Presumption of    77 FR [INSERT FR
                                Systems, 9 Lipovaya         subject to the     denial.           PAGE NUMBER ]
                                alleya, St. Petersburg,     EAR. (See Sec.                       10/9/2012.
                                Russia 197183; and 9A       744.11 of the
                                Lipovaya alleya, St.        EAR.)
                                Petersburg, Russia
                                197183.
                              ----------------------------------------------------------------------------------

[[Page 61266]]

 
                               Ivan Komarov, Pr. Yuria     For all items      Presumption of    77 FR [INSERT FR
                                Gagarina 2, Office 801,     subject to the     denial.           PAGE NUMBER ]
                                St. Petersburg, Russia      EAR. (See Sec.                       10/9/2012.
                                196105.                     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Ivan Zubarev, 4             For all items      Presumption of    77 FR [INSERT FR
                                Savelkinskiy Dr., Suite     subject to the     denial.           PAGE NUMBER ]
                                511-512, Zelenograd,        EAR. (See Sec.                       10/9/2012.
                                Russia 124482.              744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Kirill A Stekhovskiy,       For all items      Presumption of    77 FR [INSERT FR
                                Zastavskaya St. 32A, St.    subject to the     denial.           PAGE NUMBER ]
                                Petersburg, Russia          EAR. (See Sec.                       10/9/2012.
                                196084; and Zastavaskaya    744.11 of the
                                St. 15-B, St. Petersburg,   EAR.)
                                Russia 196084; and
                                Raketnyy Bul'var 15,
                                Moscow, Russia 129164;
                                and 16 Raketnyy Bul'var,
                                Moscow, Russia 129164.
                              ----------------------------------------------------------------------------------
                               Kirill Drozdov, 86 N        For all items      Presumption of    77 FR [INSERT FR
                                Prospect Obukhovskoy        subject to the     denial.           PAGE NUMBER ]
                                Oborony, St. Petersburg,    EAR. (See Sec.                       10/9/2012.
                                Russia 190000.              744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Kirill Pechorin             For all items      Presumption of    77 FR [INSERT FR
                                Starodvorsky, 25 Red        subject to the     denial.           PAGE NUMBER ]
                                Cadets Street Letter H,     EAR. (See Sec.                       10/9/2012.
                                Office Block 2, St.         744.11 of the
                                Petersburg, Russia 99034;   EAR.)
                                and 130-17 Nevskiy Ave.,
                                Saint Petersburg, Russia
                                191036; and 16 Linia
                                V.O., 7 Office 43, St.
                                Petersburg, Russia 99034;
                                and Krestovski River Quay
                                3, Suite 42, St.
                                Petersburg, Russia
                                197376.
                              ----------------------------------------------------------------------------------
                               Lyudmila V Talyanova,       For all items      Presumption of    77 FR [INSERT FR
                                Zastavskaya St. 32A, St.    subject to the     denial.           PAGE NUMBER ]
                                Petersburg, Russia          EAR. (See Sec.                       10/9/2012.
                                196084; and Zastavskaya     744.11 of the
                                St. 15-B, St. Petersburg,   EAR.)
                                Russia; and Raketnyy
                                Bul'var 15, Moscow,
                                Russia 129164; and
                                Krestovski River Quay 3,
                                Suite 42, St. Petersburg,
                                Russia 197376.
                              ----------------------------------------------------------------------------------
                               Magnetar, Pr. Yuria         For all items      Presumption of    77 FR [INSERT FR
                                Gagarina 2, Office 801,     subject to the     denial.           PAGE NUMBER ]
                                St. Petersburg, Russia      EAR. (See Sec.                       10/9/2012.
                                196105.                     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Mariya Lomova, 9 Lipovaya   For all items      Presumption of    77 FR [INSERT FR
                                alleya, St. Petersburg,     subject to the     denial.           PAGE NUMBER ]
                                Russia 197183.              EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Mark Gofman, P.O. Box 242,  For all items      Presumption of    77 FR [INSERT FR
                                St. Petersburg, Russia      subject to the     denial.           PAGE NUMBER ]
                                196240.                     EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Maxim Yevgenevich Ivakin,   For all items      Presumption of    77 FR [INSERT FR
                                106 Kuybyshev Str, Office   subject to the     denial.           PAGE NUMBER ]
                                68, Yekaterinburg,          EAR. (See Sec.                       10/9/2012.
                                Russia.                     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               MaxiTechGroup, a.k.a., the  For all items      Presumption of    77 FR [INSERT FR
                                following two aliases:      subject to the     denial.           PAGE NUMBER ]
                               --MaksiTekhGrup; and         EAR. (See Sec.                       10/9/2012.
                               --JSC MaksiTekhGrup,         744.11 of the
                                                            EAR.)
                               4 Pokhodnyy Dr, Bldg 1,
                                4th floor, Room 417,
                                Moscow, Russia 125373;
                                and 46 Chkalova St.,
                                Zhukovskiy, Moscow
                                Region, 140180.
                              ----------------------------------------------------------------------------------
                               Megel, 26 General Belov     For all items      Presumption of    77 FR [INSERT FR
                                St, Office 1010, Moscow,    subject to the     denial.           PAGE NUMBER ]
                                Russia 115583; and 26       EAR. (See Sec.                       10/9/2012.
                                Generala Belova Street,     744.11 of the
                                Office 1010, Moscow,        EAR.)
                                Russia 115583.
                              ----------------------------------------------------------------------------------

[[Page 61267]]

 
                               Mekom, a.k.a., the          For all items      Presumption of    77 FR [INSERT FR
                                following one alias:        subject to the     denial.           PAGE NUMBER ]
                               --Mecom,                     EAR. (See Sec.                       10/9/2012.
                               Ulitsa Mitinskaya 36/1,      744.11 of the
                                Moscow, Russia 125430.      EAR.)
                              ----------------------------------------------------------------------------------
                               Melkom, a.k.a., the         For all items      Presumption of    77 FR [INSERT FR
                                following two aliases:      subject to the     denial.           PAGE NUMBER ]
                               --Melcom; and                EAR. (See Sec.                       10/9/2012.
                               --Melkom JSC,                744.11 of the
                                                            EAR.)
                               Ulitsa Ordzhonikidze 10,
                                Moscow, Russia 119071;
                                and 10 Ordjonikidze
                                Street, Moscow, Russia
                                119071; and Ultisa
                                Polyany 9/6, Moscow,
                                Russia 117042; and
                                Polijani str., 9-6,
                                117042, Moscow, Russia;
                                and 33 Ulitsa Marshala
                                Tukhachevskogo, Suite
                                231, Moscow, Russia
                                123154; and Bolshaya
                                Semenovskaya, 40/505,
                                Moscow, Russia 107023;
                                and Ulitsa Metallurgov,
                                29, Str. 1, Komnata
                                Pravleni, Moscow, Russia
                                111401.
                              ----------------------------------------------------------------------------------
                               MicroComponent LLC, 2/1,    For all items      Presumption of    77 FR [INSERT FR
                                4th Zapadny proezd,         subject to the     denial.           PAGE NUMBER ]
                                Zelenograd, Russia          EAR. (See Sec.                       10/9/2012.
                                124460; and 4 Yunost        744.11 of the
                                Square, NPZ, Suite 1-7,     EAR.)
                                Zelenograd, Russia
                                124482; and 4th West
                                Passage Dr., Building 2,
                                124460, Zelenograd,
                                Russia.
                              ----------------------------------------------------------------------------------
                               MIG Engineering, a.k.a.,    For all items      Presumption of    77 FR [INSERT FR
                                the following one alias:    subject to the     denial.           PAGE NUMBER ]
                               --MIG Electronics,           EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                               26 General Belov Str,
                                Office 1010, Moscow,
                                Russia 115583; and 26
                                Generala Belova Street,
                                Office 1010, Moscow,
                                Russia 115583; and 53
                                Scherbakovskaya St, Bldg
                                3, Moscow, Russia 105187.
                              ----------------------------------------------------------------------------------
                               Mikhail Davidovich,         For all items      Presumption of    77 FR [INSERT FR
                                a.k.a., the following one   subject to the     denial.           PAGE NUMBER ]
                                alias:                      EAR. (See Sec.                       10/9/2012.
                               --Mike Davidovich, P.O.      744.11 of the
                                Box 242, St. Petersburg,    EAR.)
                                Russia 196240.
                              ----------------------------------------------------------------------------------
                               Mikhail Karpushin, 5A       For all items      Presumption of    77 FR [INSERT FR
                                North Street, Saransk,      subject to the     denial.           PAGE NUMBER ]
                                Republic of Mordovia,       EAR. (See Sec.                       10/9/2012.
                                Russia 43006; and 53        744.11 of the
                                Sherbakovskaya Street,      EAR.)
                                Building 3, Office 509,
                                105318 Moscow, Russia;
                                and 26 General Belov St
                                Office 415, Moscow,
                                Russia 115583; and 26
                                Generala Belova Street,
                                Office 415, Moscow,
                                Russia 115583; and 60
                                Bolshevistskaya St.,
                                Office 905, Saransk,
                                Republic of Mordovia,
                                Russia; and 60
                                Bolshevistskaya St.,
                                Office 910, Saransk,
                                Republic of Mordovia,
                                Russia; and 5a Severnaya
                                Street, Saransk, Republic
                                of Mordovia, Russia.
                              ----------------------------------------------------------------------------------
                               Mikhail Vinogradov, 4       For all items      Presumption of    77 FR [INSERT FR
                                Pokhodnyy Dr, Bldg 1, 4th   subject to the     denial.           PAGE NUMBER ]
                                Floor, Room 417, Moscow,    EAR. (See Sec.                       10/9/2012.
                                Russia 125373.              744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Neva Electronica, a.k.a.,   For all items      Presumption of    77 FR [INSERT FR
                                the following one alias:    subject to the     denial.           PAGE NUMBER ]
                               --Neva Elektronika,          EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)

[[Page 61268]]

 
                               Pr. Yuria Gagarina 2,
                                Office 801, St.
                                Petersburg, Russia
                                196105; and 5 Professora
                                Popova St., Saint
                                Petersburg, 197022.
                              ----------------------------------------------------------------------------------
                               Nikolai Bragin, 2A          For all items      Presumption of    77 FR [INSERT FR
                                Chernyshevskogo St., St.    subject to the     denial.           PAGE NUMBER ]
                                Petersburg, Russia          EAR. (See Sec.                       10/9/2012.
                                191123; and Zastavkaya      744.11 of the
                                St. 32A, St. Petersburg,    EAR.)
                                Russia 196084; and
                                Zastavskaya st. 15-B, St.
                                Petersburg, Russia
                                196084; and Raketnyy
                                Bul'var 15, Moscow,
                                Russia 129164; and 16
                                Raketnyy Bul'var, Moscow,
                                Russia 129164.
                              ----------------------------------------------------------------------------------
                               Nova Technologies, a.k.a.,  For all items      Presumption of    77 FR [INSERT FR
                                the following five          subject to the     denial.           PAGE NUMBER ]
                                aliases:                    EAR. (See Sec.                       10/9/2012.
                               --Novie Technologies; and    744.11 of the
                               --Nova SPB; and              EAR.)
                               --New Technology; and
                               --Nova Technologies Co.,
                                Ltd.; and
                                  --Novyye Tekhnologii,
                                   LLC,
                               25 Red Cadets Street
                                Letter H, Office Block 2,
                                St. Petersburg, Russia
                                99034; and 130-17 Nevskiy
                                Ave., Saint Petersburg,
                                Russia 191036; and 16
                                Linia V.O., 7 Office 43,
                                St. Petersburg, Russia
                                99034; and Krestovski
                                River Quay 3, Suite 42,
                                St. Petersburg, Russia
                                197376.
                              ----------------------------------------------------------------------------------
                               Oksana Timohina, 6          For all items      Presumption of    77 FR [INSERT FR
                                Aptekarskiy Prospekt,       subject to the     denial.           PAGE NUMBER ]
                                Office 710, St.             EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia          744.11 of the
                                197376; and Naberezhnaya    EAR.)
                                Chernoi Rechki 61-1, St.
                                Petersburg, Russia
                                197342; and 7 Belovodskiy
                                Ln, St. Petersburg,
                                Russia 194044; and
                                Belovodskyi Per, 7, St.
                                Petersburg, Russia
                                194044; and Naberegnaja
                                Chernoj Rechki 61-1,
                                197342, Saint Petersburg,
                                Russia; and 16 Parkovaya
                                30, Office 319, Moscow,
                                Russia 105484.
                              ----------------------------------------------------------------------------------
                               Oleg Koshkin, 26 General    For all items      Presumption of    77 FR [INSERT FR
                                Belov St Office 415,        subject to the     denial.           PAGE NUMBER ]
                                Moscow, Russia 115583;      EAR. (See Sec.                       10/9/2012.
                                and 26 Generala Belova St   744.11 of the
                                Office 415, Moscow,         EAR.)
                                Russia 115583; and 53
                                Sherbakovskaya Street,
                                Building 3, Office 509,
                                105318 Moscow, Russia.
                              ----------------------------------------------------------------------------------
                               Oleg Kunilov, 4             For all items      Presumption of    77 FR [INSERT FR
                                Savelkinskiy Dr., Suite     subject to the     denial.           PAGE NUMBER ]
                                511-512, Zelenograd,        EAR. (See Sec.                       10/9/2012.
                                Russia 124482.              744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Olga Naumova, 53            For all items      Presumption of    77 FR [INSERT FR
                                Sherbakovskaya St, Bldg     subject to the     denial.           PAGE NUMBER ]
                                3, Moscow, Russia 105187;   EAR. (See Sec.                       10/9/2012.
                                and 26 General Belov Str,   744.11 of the
                                Office 1010, Moscow,        EAR.)
                                Russia 115583; and 26
                                Generala Belova Street,
                                Office 1010, Moscow,
                                Russia 115583.
                              ----------------------------------------------------------------------------------

[[Page 61269]]

 
                               Olga Pakhmutova, 53         For all items      Presumption of    77 FR [INSERT FR
                                Sherbakovskaya Street,      subject to the     denial.           PAGE NUMBER ]
                                Building 3, Office 509,     EAR. (See Sec.                       10/9/2012.
                                105318 Moscow, Russia;      744.11 of the
                                and 26 General Belov Str,   EAR.)
                                Office 1010, Moscow,
                                Russia 115583; and 26
                                Generala Belova Street,
                                Office 1010, Moscow,
                                Russia 115583; and 26
                                General Belov St Office
                                415, Moscow, Russia
                                115583; and 26 Generala
                                Belova Street, Office
                                415, Moscow, Russia
                                115583.
                              ----------------------------------------------------------------------------------
                               Olga Petrovna Kuznetsova,   For all items      Presumption of    77 FR [INSERT FR
                                33 Ulitsa Marshala          subject to the     denial.           PAGE NUMBER ]
                                Tukhachevskogo, Suite 231   EAR. (See Sec.                       10/9/2012.
                                Moscow, Russia 123154;      744.11 of the
                                and Ordzhonikidze 10,       EAR.)
                                Moscow, Russia 119071;
                                and 10 Ordjonikidze
                                Street, Moscow, Russia
                                119071; and Ulitsa
                                Polyany 9/6, Moscow,
                                Russia 117042; and
                                Poljani str., 9-6, 117042
                                Moscow, Russia; and 9
                                Polyany Street, Suite 6,
                                Moscow, Russia 117042;
                                and Bolshaya
                                Semenovskaya, 40/505,
                                Moscow, Russia 107023;
                                and Ulitsa Metallurgov,
                                29, Str. 1, Komnata
                                Pravleni, Moscow, Russia
                                111401.
                              ----------------------------------------------------------------------------------
                               Olga Ruzmanova, 53          For all items      Presumption of    77 FR [INSERT FR
                                Sherbakovskaya Street,      subject to the     denial.           PAGE NUMBER ]
                                Building 3, Office 509,     EAR. (See Sec.                       10/9/2012.
                                105318 Moscow, Russia;      744.11 of the
                                and 26 General Belov St     EAR.)
                                Office 415, Moscow,
                                Russia 115583; and 26
                                Generala Belova Street,
                                Office 415, Moscow,
                                Russia 115583; and 26
                                General Belov Str, Office
                                19, Moscow, Russia
                                115583; and 26 Generala
                                Belova Street, Office 19,
                                Moscow, Russia 115583.
                              ----------------------------------------------------------------------------------
                               Olga V Bobrikova, 8         For all items      Presumption of    77 FR [INSERT FR
                                Pushkinskaya St., Apt.      subject to the     denial.           PAGE NUMBER ]
                                47, St.            EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia          744.11 of the
                                196607; and Zastavskaya     EAR.)
                                St 32A, St. Petersburg,
                                Russia 196084; and
                                Zastavskaya St. 15-B, St.
                                Petersburg, Russia
                                196084; and Raketnyy
                                Bul'var 15, Moscow,
                                Russia 129164; and 16
                                Raketnyy Bul'var, Moscow,
                                Russia 129164.
                              ----------------------------------------------------------------------------------
                               Pavel Grishanovich, 9       For all items      Presumption of    77 FR [INSERT FR
                                Lipovaya alleya, St.        subject to the     denial.           PAGE NUMBER ]
                                Petersburg, Russia          EAR. (See Sec.                       10/9/2012.
                                197183.                     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Petersburg Electronic       For all items      Presumption of    77 FR [INSERT FR
                                Company (PEC), LLC,         subject to the     denial.           PAGE NUMBER ]
                                a.k.a., the following one   EAR. (See Sec.                       10/9/2012.
                                alias:                      744.11 of the
                               --Petersburg Electron-       EAR.)
                                Komplekt Ltd.,
                               Zastavskaya St 32A, St.
                                Petersburg, Russia
                                196084; and Zastavskaya
                                St. 15-B, St. Petersburg,
                                Russia 196084; and
                                Raketnyy Bul'var 15,
                                Moscow, Russia 129164;
                                and 16 Raketnyy Bul'var,
                                Moscow, Russia 129164.
                              ----------------------------------------------------------------------------------
                               Petersburg Electronic       For all items      Presumption of    77 FR [INSERT FR
                                Company Warehouse,          subject to the     denial.           PAGE NUMBER ]
                                Zastavskaya St. 15-B, St.   EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia          744.11 of the
                                196084.                     EAR.)
                              ----------------------------------------------------------------------------------

[[Page 61270]]

 
                               ProExCom, Ulitsa            For all items      Presumption of    77 FR [INSERT FR
                                Artyukhina 6B, 106,         subject to the     denial.           PAGE NUMBER ]
                                Moscow, Russia.             EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Radel Ltd., a.k.a., the     For all items      Presumption of    77 FR [INSERT FR
                                following one alias:        subject to the     denial.           PAGE NUMBER ]
                               --Firm Radel Ltd.,           EAR. (See Sec.                       10/9/2012.
                               20 Novaya Basmannaya St.,    744.11 of the
                                Moscow, Russia.             EAR.)
                              ----------------------------------------------------------------------------------
                               Ramil Yarullovich           For all items      Presumption of    77 FR [INSERT FR
                                Magzhanov, Zastavskaya St   subject to the     denial.           PAGE NUMBER ]
                                32A, St. Petersburg,        EAR. (See Sec.                       10/9/2012.
                                Russia 196084; and          744.11 of the
                                Zastavskaya St. 15-B, St.   EAR.)
                                Petersburg, Russia
                                196084; and Raketnyy
                                Bul'var 15, Moscow,
                                Russia 129164; and 16
                                Raketnyy Bul'var, Moscow,
                                Russia 129164.
                              ----------------------------------------------------------------------------------
                               Ravil Mukminovich           For all items      Presumption of    77 FR [INSERT FR
                                Bagautdinov, 53             subject to the     denial.           PAGE NUMBER ]
                                Sherbakovskaya Street,      EAR. (See Sec.                       10/9/2012.
                                Building 3, Office 509,     744.11 of the
                                105318 Moscow, Russia;      EAR.)
                                and 26 General Belov Str,
                                Office 1010, Moscow,
                                Russia 115583; and 26
                                Generala Belova Street,
                                Office 1010, Moscow,
                                Russia 115583; and 26
                                General Belov St Office
                                415, Moscow, Russia
                                115583; and 26 Generala
                                Belova Street, Office
                                415, Moscow, Russia
                                115583.
                              ----------------------------------------------------------------------------------
                               RCM Group, 6 Aptekarskiy    For all items      Presumption of    77 FR [INSERT FR
                                Prospekt, Office 700, St.   subject to the     denial.           PAGE NUMBER ]
                                Petersburg, Russia          EAR. (See Sec.                       10/9/2012.
                                197376; and 30 16th         744.11 of the
                                Parkovaya St, Office 319,   EAR.)
                                Moscow, Russia 105484;
                                and 16-aya Parkovaya
                                Str., 30, Office 319,
                                Moscow, Russia 105484.
                              ----------------------------------------------------------------------------------
                               Roman Eliseev, a.k.a., the  For all items      Presumption of    77 FR [INSERT FR
                                following one alias:        subject to the     denial.           PAGE NUMBER ]
                               --Roman Yeliseyev,           EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                               26 General Belov Str
                                Office 19, Moscow, Russia
                                115583; and 26 Generala
                                Belova Street, Office 19,
                                Moscow, Russia 115583;
                                and 53 Sherbakovskaya
                                Street, Building 3,
                                Office 509, 105318
                                Moscow, Russia; and 26
                                General Belov Str, Office
                                1010, Moscow, Russia
                                115583; and 26 Generala
                                Belova Street, Office
                                1010, Moscow, Russia
                                115583; and 26 General
                                Belov St Office 415,
                                Moscow, Russia 115583;
                                and 26 Generala Belova
                                Street, Office 415,
                                Moscow, Russia 115583.
                              ----------------------------------------------------------------------------------
                               Saransk Electronic          For all items      Presumption of    77 FR [INSERT FR
                                Company, a.k.a., the        subject to the     denial.           PAGE NUMBER ]
                                following one alias:        EAR. (See Sec.                       10/9/2012.
                               --APEX Saransk,              744.11 of the
                               5A North Street, Saransk,    EAR.)
                                Republic of Mordovia,
                                Russia 43006; and 60
                                Bolshevistskaya St.,
                                Office 905, Saransk,
                                Republic of Mordovia,
                                Russia; and 60
                                Bolshevistskaya St.,
                                Office 910, Saransk,
                                Republic of Mordovia,
                                Russia; and 5a Severnaya
                                Street, Saransk, Republic
                                of Mordovia, Russia.
                              ----------------------------------------------------------------------------------

[[Page 61271]]

 
                               SCTB Engineering, Pr.       For all items      Presumption of    77 FR [INSERT FR
                                Yuria Gagarina 1, Office    subject to the     denial.           PAGE NUMBER ]
                                230, St. Petersburg,        EAR. (See Sec.                       10/9/2012.
                                Russia 196105; and Pr.      744.11 of the
                                Yuri Gagarin 1, Office      EAR.)
                                230, St. Petersburg,
                                Russia 196105.
                              ----------------------------------------------------------------------------------
                               Sergei Evgenevich Klinov,   For all items      Presumption of    77 FR [INSERT FR
                                a.k.a., the following one   subject to the     denial.           PAGE NUMBER ]
                                alias:                      EAR. (See Sec.                       10/9/2012.
                               --Sergey Yevgenyevich        744.11 of the
                                Klinov, 26 General Belov    EAR.)
                                St Office 415, Moscow,
                                Russia 115583; and 26
                                Generala Belova Street,
                                Office 415, Moscow,
                                Russia 115583; and 53
                                Sherbakovskaya Street,
                                Building 3, Office 509,
                                105318 Moscow, Russia;
                                and 26 General Belov St
                                Office 1010, Moscow,
                                Russia 115583; and 26
                                Generala Belova St Office
                                1010, Moscow, Russia
                                115583.
                              ----------------------------------------------------------------------------------
                               Sergei G Yuropov,           For all items      Presumption of    77 FR [INSERT FR
                                Zastavskaya St 32A, St.     subject to the     denial.           PAGE NUMBER ]
                                Petersburg, Russia          EAR. (See Sec.                       10/9/2012.
                                196084; and Zastavskaya     744.11 of the
                                St. 15-B, St. Petersburg,   EAR.)
                                Russia 196084; and
                                Raketnyy Bul'var 15,
                                Moscow, Russia 129164;
                                and 16 Raketnyy Bul'var,
                                Moscow, Russia 129164.
                              ----------------------------------------------------------------------------------
                               Sergey Koynov, a.k.a., the  For all items      Presumption of    77 FR [INSERT FR
                                following one alias:        subject to the     denial.           PAGE NUMBER ]
                               --Sergey V. Coyne, 106       EAR. (See Sec.                       10/9/2012.
                                Kuybyshev Str, Office 68,   744.11 of the
                                Yekaterinburg, Russia       EAR.)
                                (see alternate address in
                                Hong Kong).
                              ----------------------------------------------------------------------------------
                               Sergey Nikolayevich         For all items      Presumption of    77 FR [INSERT FR
                                Sanaev, a.k.a., the         subject to the     denial.           PAGE NUMBER ]
                                following one alias:        EAR. (See Sec.                       10/9/2012.
                               --Sergei Nikoleivich         744.11 of the
                                Sanev, 5A North Street,     EAR.)
                                Saransk, Republic of
                                Mordovia, Russia 43006;
                                and 53 Sherbakovskaya
                                Street, Building 3,
                                Office 509, 105318
                                Moscow, Russia; and 26
                                General Belov St Office
                                415, Moscow, Russia
                                115583; and 26 Generala
                                Belova Street, Office
                                415, Moscow, Russia
                                115583; and 60
                                Bolshevistskaya St.,
                                Office 905, Saransk,
                                Republic of Mordovia,
                                Russia; and 60
                                Bolshevistskaya St.,
                                Office 910, Saransk,
                                Republic of Mordovia,
                                Russia; and 5a Severnaya
                                Street, Saransk, Republic
                                of Mordovia, Russia.
                              ----------------------------------------------------------------------------------
                               Specelkom, a.k.a., the      For all items      Presumption of    77 FR [INSERT FR
                                following one alias:        subject to the     denial.           PAGE NUMBER ]
                               --Special Electronic         EAR. (See Sec.                       10/9/2012.
                                Components,                 744.11 of the
                               Ulitsa Mitinskaya 30/4,      EAR.)
                                Moscow, Russia 123430.
                              ----------------------------------------------------------------------------------
                               SpekElectronGroup, 72       For all items      Presumption of    77 FR [INSERT FR
                                Lenigradsky Avenue, Bldg    subject to the     denial.           PAGE NUMBER ]
                                4, Moscow, Russia 125315.   EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------

[[Page 61272]]

 
                               Stanislav Berezovets,       For all items      Presumption of    77 FR [INSERT FR
                                Ulitsa Polyany 9/6,         subject to the     denial.           PAGE NUMBER ]
                                Moscow, Russia 117042.      EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Stanislav Bolt, 9 Lipovaya  For all items      Presumption of    77 FR [INSERT FR
                                alleya, St. Petersburg,     subject to the     denial.           PAGE NUMBER ]
                                Russia 197183.              EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Stanislav Orelsky, 6        For all items      Presumption of    77 FR [INSERT FR
                                Aptekarskiy Prospekt,       subject to the     denial.           PAGE NUMBER ]
                                Office 710, St.             EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia          744.11 of the
                                197376; and Naberezhnaya    EAR.)
                                Chernoi Rechki 61-1, St.
                                Petersburg, Russia
                                197342; and 7 Belovodskiy
                                Ln, St. Petersburg,
                                Russia 194044; and
                                Belovodskyi Per, 7, St.
                                Petersburg, Russia
                                194044; and Naberegnaja
                                Chernoj Rechki 61-1,
                                197342, Saint Petersburg,
                                Russia; and 16 Parkovaya
                                30, Office 319, Moscow,
                                Russia 105484.
                              ----------------------------------------------------------------------------------
                               Systema VP, a.k.a., the     For all items      Presumption of    77 FR [INSERT FR
                                following one alias:        subject to the     denial.           PAGE NUMBER ]
                               --Sistema VP,                EAR. (See Sec.                       10/9/2012.
                               4 Savelkinskiy Dr., Suite    744.11 of the
                                511-512, Zelenograd,        EAR.)
                                Russia 124482; and
                                Savelkinsky Pr 4, Office
                                512, Zelenograd, Russia
                                124482; and Savelkinskiy
                                Proyedz 4, Office 512,
                                Zelenograd, Russia
                                124482; and 4 Yunost
                                Square, NPZ, Suite 1-7,
                                Zelenograd, Russia
                                124482; and Ofis 511,
                                Prospeckt Savelinksi,
                                Moscow, Russia 124482;
                                and 4 Yunost Plaza NPZ,
                                rooms 1-7, Zelenograd,
                                Moscow 124482.
                              ----------------------------------------------------------------------------------
                               Timur Nikoleavich Edigeev,  For all items      Presumption of    77 FR [INSERT FR
                                a.k.a., the following one   subject to the     denial.           PAGE NUMBER ]
                                alias:                      EAR. (See Sec.                       10/9/2012.
                               --Timur Yedigeyev,           744.11 of the
                               53 Sherbakovskaya Street,    EAR.)
                                Building 3, Office 509,
                                105318 Moscow, Russia;
                                and 26 General Belov Str,
                                Office 1010, Moscow,
                                Russia 115583; and 26
                                Generala Belova Street,
                                Office 1010, Moscow,
                                Russia 115583; and 26
                                General Belov St Office
                                415, Moscow, Russia
                                115583; and 26 Generala
                                Belova Street, Office
                                415, Moscow, Russia
                                115583.
                              ----------------------------------------------------------------------------------
                               Vadim Shuletskiy, 6         For all items      Presumption of    77 FR [INSERT FR
                                Aptekarskiy Prospekt,       subject to the     denial.           PAGE NUMBER ]
                                Office 710, St.             EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia          744.11 of the
                                197376; and 7 Belovodskiy   EAR.)
                                Ln, St. Petersburg,
                                Russia 194044; and
                                Belovodskyi Per, 7, St.
                                Petersburg, Russia
                                194044, and Naberegnaja
                                Chernoj Rechki 61-1,
                                197342, Saint Petersburg,
                                Russia; and 16 Parkovaya
                                30, Office 319, Moscow,
                                Russia 105484.
                              ----------------------------------------------------------------------------------

[[Page 61273]]

 
                               Valentina Mazalova, 6       For all items      Presumption of    77 FR [INSERT FR
                                Aptekarskiy Prospekt,       subject to the     denial.           PAGE NUMBER ]
                                Office 710, St.             EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia          744.11 of the
                                197376; and Naberezhnaya    EAR.)
                                Chernoi Rechki 61-1, St.
                                Petersburg, Russia
                                197342; and 7 Belovodskiy
                                Ln, St. Petersburg,
                                Russia 194044; and
                                Belovodskyi Per, 7, St.
                                Petersburg, Russia
                                194044; and Naberegnaja
                                Chernoj Rechki 61-1,
                                197342, Saint Petersburg,
                                Russia; and 16 Parkovaya
                                30, Office 319, Moscow,
                                Russia 105484.
                              ----------------------------------------------------------------------------------
                               Video Logic, 4 Yunost       For all items      Presumption of    77 FR [INSERT FR
                                Square, NPZ, Suite 1-7,     subject to the     denial.           PAGE NUMBER ]
                                Zelenograd, Russia          EAR. (See Sec.                       10/9/2012.
                                124482.                     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Viktor Bokovoi, Ulitsa      For all items      Presumption of    77 FR [INSERT FR
                                Polyany 9/6, Moscow,        subject to the     denial.           PAGE NUMBER ]
                                Russia 117042.              EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Vitaliy Nagorniy, Ulitsa    For all items      Presumption of    77 FR [INSERT FR
                                Polyany 9/6, Moscow,        subject to the     denial.           PAGE NUMBER ]
                                Russia 117042.              EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Vladimir Davidenko, 20      For all items      Presumption of    77 FR [INSERT FR
                                Novaya Basmannaya St.,      subject to the     denial.           PAGE NUMBER ]
                                Moscow, Russia.             EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Vladimir Safraonov, 25 Red  For all items      Presumption of    77 FR [INSERT FR
                                Cadets Street Letter H,     subject to the     denial.           PAGE NUMBER ]
                                Office Block 2, St.         EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia 99034;   744.11 of the
                                and 130-17 Nevskiy Ave.,    EAR.)
                                Saint Petersburg, Russia
                                191036; and 16 Linia
                                V.O., 7 Office 43, St.
                                Petersburg, Russia 99034;
                                and Krestovski River Quay
                                3, Suite 42, St.
                                Petersburg, Russia
                                197376.
                              ----------------------------------------------------------------------------------
                               Vladimir Viktorovich        For all items      Presumption of    77 FR [INSERT FR
                                Lavrov, Vavilovykh Street   subject to the     denial.           PAGE NUMBER ]
                                4-2 267, St.       EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia          744.11 of the
                                195257; and Zastavskaya     EAR.)
                                St. 32A, St. Petersburg,
                                Russia 196084; and
                                Zastavskaya St. 15-B, St.
                                Petersburg, Russia
                                196084; and Raketnyy
                                Bul'var 15, Moscow,
                                Russia 129164; and 16
                                Raketnyy Bul'var, Moscow,
                                Russia 129164.
                              ----------------------------------------------------------------------------------
                               Vladislav A. Sokolov, 6     For all items      Presumption of    77 FR [INSERT FR
                                Aptekarskiy Prospekt,       subject to the     denial.           PAGE NUMBER ]
                                Office 710, St.             EAR. (See Sec.                       10/9/2012.
                                Petersburg, Russia          744.11 of the
                                197376; and Naberezhnaya    EAR.)
                                Chernoi Rechki 61-1, St.
                                Petersburg, Russia
                                197342; and 7 Belovodskiy
                                Ln, St. Petersburg,
                                Russia 194044; and
                                Belovodskyi Per, 7, St.
                                Petersburg, Russia
                                194044; and Naberegnaja
                                Chernoj Rechki 61-1,
                                197342, Saint Petersburg,
                                Russia; and 16 Parkovaya
                                30, Office 319, Moscow,
                                Russia 105484.
                              ----------------------------------------------------------------------------------

[[Page 61274]]

 
                               Vyacheslav Y Shillin,       For all items      Presumption of    77 FR [INSERT FR
                                Zastavskaya St. 32A, St.    subject to the     denial.           PAGE NUMBER ]
                                Petersburg, Russia          EAR. (See Sec.                       10/9/2012.
                                196084; and Zastavskaya     744.11 of the
                                St. 15-B, St. Petersburg,   EAR.)
                                Russia 196084; and
                                Raketnyy Bul'var 15,
                                Moscow, Russia 129164;
                                and 16 Raketnyy Bul'var,
                                Moscow, Russia 129164.
                              ----------------------------------------------------------------------------------
                               Yekaterina Parfenova, 4     For all items      Presumption of    77 FR [INSERT FR
                                Savelkinskiy Dr., Suite     subject to the     denial.           PAGE NUMBER ]
                                511-512, Zelenograd,        EAR. (See Sec.                       10/9/2012.
                                Russia 124482.              744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Yevgeniy L Biryukov, Pr.    For all items      Presumption of    77 FR [INSERT FR
                                Yuria Gagarina 2, Office    subject to the     denial.           PAGE NUMBER ]
                                801, St. Petersburg,        EAR. (See Sec.                       10/9/2012.
                                Russia 196105.              744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Yuliya L. Molkova-Poluh,    For all items      Presumption of    77 FR [INSERT FR
                                a.k.a., the following       subject to the     denial.           PAGE NUMBER ]
                                three aliases:              EAR. (See Sec.                       10/9/2012.
                               --Yuliya Molkova-Polukh;     744.11 of the
                                and                         EAR.)
                               --Yuliya Leonidovna;
                                Molkova-Polyukh; and
                               --Yuliya Molkova-Polah,
                                Zastavskaya St. 32A, St.
                                Petersburg, Russia
                                196084; and Zastavskaya
                                St. 15-B, St. Petersburg,
                                Russia 196084; and
                                Raketnyy Bul'var 15,
                                Moscow, Russia 129164;
                                and 16 Raketnyy Bul'var,
                                Moscow, Russia 129164.
                              ----------------------------------------------------------------------------------
                               Yuri A. Krasheninnikov, 9   For all items      Presumption of    77 FR [INSERT FR
                                Lipovaya alleya, St.        subject to the     denial.           PAGE NUMBER ]
                                Petersburg, Russia          EAR. (See Sec.                       10/9/2012.
                                197183.                     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Yuri Savin, 39              For all items      Presumption of    77 FR [INSERT FR
                                Dnepropetrovskaya Str.,     subject to the     denial.           PAGE NUMBER ]
                                Build 1, Apt. 287,          EAR. (See Sec.                       10/9/2012.
                                Moscow, Russia; and 36      744.11 of the
                                Mitinskaya St, Building     EAR.)
                                1, Office 406, Moscow,
                                Russia 125430; and 53
                                Shcherbakovskaya Street,
                                Moscow 105187; and 72
                                Lenigradsky Avenue, Bldg
                                4, Moscow, Russia 125315.
                              ----------------------------------------------------------------------------------
                               Yuriy Vasilyevich           For all items      Presumption of    77 FR [INSERT FR
                                Kuzminov, a.k.a., the       subject to the     denial.           PAGE NUMBER ]
                                following one alias:        EAR. (See Sec.                       10/9/2012.
                               --Yuri Kuzminov,             744.11 of the
                               53 Sherbakovskaya Street,    EAR.)
                                Building 3, Office 509,
                                105318 Moscow, Russia;
                                and 26 General Belov Str,
                                Office 19, Moscow, Russia
                                115583; and 26 Generala
                                Belova Street, Office 19,
                                Moscow, Russia 115583.
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Sweden                         Andrey Shevlyakov, Grev     For all items      Presumption of    77 FR [INSERT FR
                                Turegatan 14, 11446         subject to the     denial.           PAGE NUMBER ]
                                Stockholm, Sweden.          EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Catomi Consulting AB, Grev  For all items      Presumption of    77 FR [INSERT FR
                                Turegatan 14, 11446         subject to the     denial.           PAGE NUMBER ]
                                Stockholm, Sweden.          EAR. (See Sec.                       10/9/2012.
                                                            744.11 of the
                                                            EAR.)
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
United Kingdom                                                     * * * * *
                              ----------------------------------------------------------------------------------

[[Page 61275]]

 
                               Flamar Shipping Ltd, P.O.   For all items      Presumption of    77 FR [INSERT FR
                                Box 3321, Road Town,        subject to the     denial.           PAGE NUMBER ]
                                Tortola, British Virgin     EAR. (See Sec.                       10/9/2012.
                                Islands.                    744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                                                                   * * * * *
                              ----------------------------------------------------------------------------------
                               Latebrook Trading Ltd,      For all items      Presumption of    77 FR [INSERT FR
                                Drake Chambers, Road        subject to the     denial.           PAGE NUMBER ]
                                Town, Tortola, British      EAR. (See Sec.                       10/9/2012.
                                Virgin Islands.             744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                                                                   * * * * *
                              ----------------------------------------------------------------------------------
                               Nelford United Corp, P.O.   For all items      Presumption of    77 FR [INSERT FR
                                Box 3321, Road Town,        subject to the     denial.           PAGE NUMBER ]
                                Tortola, British Virgin     EAR. (See Sec.                       10/9/2012.
                                Islands.                    744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                                                                   * * * * *
                              ----------------------------------------------------------------------------------
                               Oystercredit Ltd Ogb, OMC   For all items      Presumption of    77 FR [INSERT FR
                                Chambers, Wickhams Cay 1,   subject to the     denial.           PAGE NUMBER ]
                                Road Town, Tortola,         EAR. (See Sec.                       10/9/2012.
                                British Virgin Islands.     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Profin Estates, Inc., Palm  For all items      Presumption of    77 FR [INSERT FR
                                Chambers 5, Suite 120,      subject to the     denial.           PAGE NUMBER ]
                                The Lake Building,          EAR. (See Sec.                       10/9/2012.
                                Wickhams Cay 1, P.O. Box    744.11 of the
                                3175, Road Town, Tortola,   EAR.)
                                British Virgin Islands
                              ----------------------------------------------------------------------------------
                                                                   * * * * *
                              ----------------------------------------------------------------------------------
                               Unimont S.A., Drake         For all items      Presumption of    77 FR [INSERT FR
                                Chambers, P.O. Box 3321,    subject to the     denial.           PAGE NUMBER ]
                                Road Town, Tortola,         EAR. (See Sec.                       10/9/2012.
                                British Virgin Islands.     744.11 of the
                                                            EAR.)
                              ----------------------------------------------------------------------------------
                               Voltero Alliance LLP, 45-   For all items      Presumption of    77 FR [INSERT FR
                                51 Newhall Street 330,      subject to the     denial.           PAGE NUMBER ]
                                Birmingham, West            EAR. (See Sec.                       10/9/2012.
                                Midlands, B3 3RB, United    744.11 of the
                                Kingdom.                    EAR.)
----------------------------------------------------------------------------------------------------------------


    Dated: October 2, 2012.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2012-24760 Filed 10-5-12; 8:45 am]
BILLING CODE 3510-33-P