Russian Sanctions: Addition of Certain Entities to the Entity List, 28405-28410 [2017-13167]

Agencies

• DEPARTMENT OF COMMERCE
• Bureau of Industry and Security

[Federal Register Volume 82, Number 119 (Thursday, June 22, 2017)]
[Rules and Regulations]
[Pages 28405-28410]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-13167]


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

DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 170411380-7380-01]
RIN 0694-AH39


Russian Sanctions: Addition of Certain Entities to the Entity 
List

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

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

SUMMARY: The Bureau of Industry and Security (BIS) amends the Export 
Administration Regulations (EAR) by adding ten entities to the Entity 
List. The ten entities that 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. BIS is 
taking this action to ensure the efficacy of existing sanctions on the 
Russian Federation (Russia) for violating international law and fueling 
the conflict in eastern Ukraine. These entities will be listed on the 
Entity List under the destinations of the Crimea region of Ukraine and 
Russia.

DATES: This rule is effective June 22, 2017.

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

SUPPLEMENTARY INFORMATION:

Background

    The Entity List (Supplement No. 4 to Part 744 of the EAR) 
identifies entities and other persons reasonably believed to be 
involved in, or that pose a significant risk of being or becoming 
involved in, activities that are contrary to the national security or 
foreign policy of the United States. The EAR imposes additional 
licensing requirements on, and limits the availability of most license 
exceptions for, exports, reexports, and transfers (in-country) to those 
persons or entities listed on the Entity List. The license review 
policy for each listed entity is identified in the License Review 
Policy column on the Entity List and the impact on the availability of 
license exceptions is described in the Federal Register notice adding 
entities or other persons to the Entity List. BIS places entities on 
the Entity List based on certain sections of part 744 (Control Policy: 
End-User and End-Use Based) and part 746 (Embargoes and Other Special 
Controls) of the EAR.
    The End-user Review Committee (ERC) is composed of representatives 
of the Departments of Commerce (Chair), State, Defense, Energy, and 
where appropriate, the Treasury. The ERC makes decisions to add an 
entry to the Entity List by majority vote and to remove or modify an 
entry by unanimous vote. The Departments represented on the ERC have 
approved these changes to the Entity List.

Entity List Additions

Additions to the Entity List

    This rule adds ten entities to the Entity List. These ten entities 
are being added on the basis of Sec.  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 ten entries 
being added to the Entity List consist of two entries in the Crimea 
region of Ukraine and eight entries in Russia.

[[Page 28406]]

    Under Sec.  744.11(b) (Criteria for revising the Entity List) of 
the EAR, persons for whom there is reasonable cause to believe, based 
on specific and articulable facts, 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. The entities being added to the Entity List 
have been determined to be involved in activities that are contrary to 
the national security or foreign policy interests of the United States. 
Specifically, in this rule, BIS adds entities to the Entity List for 
violating international law and fueling the conflict in eastern 
Ukraine. These additions ensure the efficacy of existing sanctions on 
Russia. The particular additions to the Entity List and related 
authorities are described below.

A. Entity Additions Consistent With Executive Order 13660

    Three entities are added based on activities that are described in 
Executive Order 13660 (79 FR 13493), Blocking Property of Certain 
Persons Contributing to the Situation in Ukraine, issued by President 
Barack Obama on March 6, 2014. As described in the Executive Order, 
President Obama found that the actions and policies of persons who have 
asserted governmental authority in Crimea without the authorization of 
the Government of Ukraine undermine democratic processes and 
institutions in Ukraine; threaten its peace, security, stability, 
sovereignty, and territorial integrity; and contribute to the 
misappropriation of its assets, and thereby constitute an unusual and 
extraordinary threat to the national security and foreign policy of the 
United States. President Obama also declared a national emergency to 
deal with that threat.
    Executive Order 13660 blocks all property and interests in property 
that are in the United States, that come within the United States, or 
that are or come within the possession or control of any United States 
person (including any foreign branch) of any person determined by the 
Secretary of the Treasury, in consultation with the Secretary of State, 
to be responsible for or complicit in, or to have engaged in, directly 
or indirectly, misappropriation of state assets of Ukraine or of an 
economically significant entity in Ukraine, among other activities. 
Under Section 8 of the Order, all agencies of the United States 
Government are directed to take all appropriate measures within their 
authority to carry out the provisions of the Order.
    The Department of the Treasury's Office of Foreign Assets Control 
(OFAC), pursuant to Executive Order 13660, has designated the following 
three entities as being within the scope of the Order: Bike Center, 
Private Military Company `Wagner' and `Wolf' Holding of Security 
Services. In conjunction with that designation, the Department of 
Commerce adds all three entities to the Entity List under this rule and 
imposes a license requirement for exports, reexports, or transfers (in-
country) of all items subject to the EAR to these blocked persons. This 
license requirement implements an appropriate measure within the 
authority of the EAR to carry out the provisions of Executive Order 
13660.

B. Entity Additions Consistent With Executive Order 13661

    Three entities are added based on activities that are described in 
Executive Order 13661 (79 FR 15533), Blocking Property of Additional 
Persons Contributing to the Situation in Ukraine, issued by President 
Barack Obama on March 16, 2014. This Order expanded the scope of the 
national emergency declared in Executive Order 13660 of March 6, 2014 
(79 FR 13493). As described in Executive Order 13661, President Obama 
found that the actions and policies of the Government of the Russian 
Federation with respect to Ukraine--including the deployment of Russian 
military forces in the Crimea region of Ukraine--undermine democratic 
processes and institutions in Ukraine; threaten its peace, security, 
stability, sovereignty, and territorial integrity; and contribute to 
the misappropriation of its assets, and thereby constitute an unusual 
and extraordinary threat to the national security and foreign policy of 
the United States.
    Executive Order 13661 includes a directive that all property and 
interests in property that are in the United States, that hereafter 
come within the United States, or that are or thereafter come within 
the possession or control of any United States person (including any 
foreign branch) of the following persons are blocked and may not be 
transferred, paid, exported, withdrawn, or otherwise dealt in: Persons 
determined by the Secretary of the Treasury, in consultation with the 
Secretary of State to have either materially assisted, sponsored or 
provided financial, material or technological support for, or goods and 
services to or in support of a senior official of the government of the 
Russian Federation or operate in the defense or related materiel sector 
in Russia. Under Section 8 of the Order, all agencies of the United 
States Government are directed to take all appropriate measures within 
their authority to carry out the provisions of the Order.
    The Department of the Treasury's Office of Foreign Assets Control, 
pursuant to Executive Order 13661, on behalf of the Secretary of 
Treasury, and in consultation with the Secretary of State, has 
designated the following three entities as being within the scope of 
the Order: Concord Catering, Limited Liability Company Concord 
Management Consulting and Molot-Oruzhie, OOO. BIS is also adding these 
entities to the Entity List pursuant to Executive Order 13661.
    The three entities added to the Entity List under Executive Order 
13661 meet the criteria of Section 1, subparagraph B of the Executive 
Order 13661 because they operate in Russia's arms or related materiel 
sector. With respect to these three entities, BIS imposes a license 
requirement for exports, reexports, or transfers (in-country) of all 
items subject to the EAR to these entities. This license requirement 
implements an appropriate measure within the authority of the EAR to 
carry out the provisions of Executive Order 13661.

C. Entity Additions Consistent With Executive Order 13685

    Four entities are added based on activities that are described in 
Executive Order 13685 (79 FR 77357), Blocking Property of Certain 
Persons and Prohibiting Certain Transactions with Respect to the Crimea 
Region of Ukraine, issued on December 19, 2014. In order to take 
additional steps to address the Russian occupation of the Crimea region 
of Ukraine with respect to the national emergency declared in Executive 
Order 13660 of March 6, 2014, and expanded in Executive Order 13661 of 
March 16, 2014, and Executive Order 13662 of March 20, 2014, President 
Obama ordered certain additional prohibitions with respect to the 
Crimea region of Ukraine. In particular, Executive Order 13685 
prohibits the export, reexport, sale or supply, directly or indirectly, 
from the United States or by a U.S. person, wherever located, of any 
goods, services, or technology to the Crimea region of Ukraine. Under 
Section 10 of the Order, all agencies of the United States Government 
are directed to take all appropriate measures within their authority to 
carry out the provisions of the Order.
    The Department of the Treasury's Office of Foreign Assets Control,

[[Page 28407]]

pursuant to Executive Order 13685, on behalf of the Secretary of the 
Treasury and in consultation with the Secretary of State, has 
designated the following four entities as operating in the Crimea 
region of Ukraine: IFDK, ZAO; KPSK, OOO; Oboronlogistika; and Riviera 
Sunrise Resort & Spa.
    In conjunction with these designations, BIS adds all four of these 
entities to the Entity List under this rule and imposes a license 
requirement for exports, reexports, or transfers (in-country) of all 
items subject to the EAR to these blocked persons. This license 
requirement implements an appropriate measure within the authority of 
the EAR to carry out the provisions of Executive Order 13685.
    For the ten entities added to the Entity List based on activities 
that are described in Executive Order 13660, 13661 or 13685, BIS 
imposes a license requirement for all items subject to the EAR and a 
license review policy of presumption of denial. The license 
requirements apply to any transaction in which items subject to the EAR 
are to be exported, reexported, or transferred (in-country) to any of 
the entities or in which such entities 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 the entities being added to the Entity List in this rule.
    The acronyms ``a.k.a.'' (also known as) and ``f.k.a.'' (formerly 
known as) are used in entries on the Entity List to help exporters, 
reexporters and transferors to better identify listed persons on the 
Entity List.
    This final rule adds the following ten entities to the Entity List:

Crimea Region of Ukraine

    (1) Riviera Sunrise Resort & Spa, a.k.a., the following one alias:

--Riviera Sunrise Resort and Spa.

    Lenin St. 2, Alushta, Crimea 29850, Ukraine; and
    (2) KPSK, OOO, a.k.a., the following two aliases:

--Obshchestvo S Ogranichennoi Otvetstvennostyu `Krymskaya Pervaya 
Strakhovaya Kompaniya'; and
--OOO `Krymskaya Pervaya Strakhovaya Kompaniya'.

    29 ul. Karla Marksa, Simferopol, Crimea 295006, Ukraine.

Russia

    (1) Bike Center, a.k.a., the following three aliases:

--Baik. V. Tsentr;
--Baik. V. Tsentr, OOO; and
--Bike V. Center.

    Nizhnije Mnevniki, 110, Moscow, Russia; and UL. Nikitskaya B. 
D.1\1/4\, Korp .3, Moscow 103009, Russia; and 1\1/4\, str.3 ul. 
Nikitskaya B., Moscow 103009, Russia;
    (2) Concord Catering,
    Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. 
Petersburg 119034, Russia; and Ulitsa Volkhonka Dom 9, Moscow 119019, 
Russia;
    (3) IFDK, ZAO, a.k.a., the following six aliases:

--Closed Joint Stock Company `IFD Kapital';
--IFD Kapital;
--IFD Kapital Group;
--IFD-Capital;
--IFD-Kapital; and
--Zakrytoe Aktsionernoe Obshchestvo `IFD Kapital' (f.k.a., Zakrytoe 
Aktsionernoe Obshchestvo IFD Karital).

    6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia;
    (4) Limited Liability Company Concord Management and Consulting, 
a.k.a. the following three aliases:

--Konkord Menedzhment I Konsalting, OOO;
--LLC Concord Management and Consulting; and
--Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I 
Konsalting.

    d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. 
Petersburg 191011, Russia;
    (5) Molot-Oruzhie, OOO, a.k.a., the following one alias:

-- Obshchestvo S Ogranichennoi Otvetstvennostyu `Molot-Oruzhie' 
(f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno 
Instrument Kachestvo).

    135 ul. Lenina, Vyatskie Polyany, Kirov Obl. 612960, Russia;
    (6) Oboronlogistika, OOO, a.k.a., the following four aliases:

--Oboronlogistics Limited Liability Company;
--Oboronlogistics LLC;
--Oboronlogistika LLC; and
--Obshchestvo S Ogranichennoi Otvetstvennostyu `Oboronlogistika'.

    d. 18 str. 3 prospekt Komsomolski, Moscow 119021, Russia; and ul. 
Goncharnaya, house 28, building 2, Moscow 115172, Russia;
    (7) Private Military Company `Wagner', a.k.a., the following three 
aliases:

--Chastnaya Voennaya Kompaniya `Vagner';
--Chvk Vagner; and
--PMC Wagner).

    Russia; and
    (8) `Wolf' Holding of Security Structures, a.k.a., the following 
four aliases:

--Defense Holding Structure ``Wolf'';
--Holding Security Structure Wolf;
--Kholding Okhrannykh Struktur Volk; and
--Wolf Holding Company.

    ul. Panferova d. 18, Moscow 119261, Russia; and Nizhniye Mnevniki, 
110, Moscow, Russia.

Export Administration Act of 1979

    Although the Export Administration Act of 1979 expired on August 
20, 2001, the President, through Executive Order 13222 of August 17, 
2001, 3 CFR, 2001 Comp., p. 783 (2002), as amended by Executive Order 
13637 of March 8, 2013, 78 FR 16129 (March 13, 2013) and as extended by 
the Notice of August 4, 2016, 81 FR 52587 (August 8, 2016), 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 of 1979, as appropriate 
and to the extent permitted by law, pursuant to Executive Order 13222, 
as amended by Executive Order 13637.

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 OMB under control number 0694-0088, 
Simplified Network Application Processing System, which includes, among 
other things, license applications and carries a burden

[[Page 28408]]

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 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 implementation of this 
rule is necessary to protect U.S. national security or foreign policy 
interests by preventing items from being exported, reexported, or 
transferred (in country) to the entities being added to the Entity 
List. If this rule were delayed to allow for notice and comment and a 
delay in effective date, the ten 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, 
publishing a proposed rule would give these parties notice of the U.S. 
Government's intention to place them on the Entity List and 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.
    5. Because a notice of proposed rulemaking and an opportunity for 
public comment are not required to be given for this rule by 5 U.S.C. 
553, or by any other law, the analytical requirements of the Regulatory 
Flexibility Act, 5 U.S.C. 601 et seq., are not applicable. Accordingly, 
no regulatory flexibility analysis is required and none has been 
prepared.

List of Subjects in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

    For the reasons stated in the preamble, the Bureau of Industry and 
Security amends part 744 of the Export Administration Regulations (15 
CFR parts 730-774) as follows:

PART 744--[AMENDED]

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

    Authority: 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 22 
U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; 
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 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 August 4, 2016, 81 FR 52587 
(August 8, 2016); Notice of September 15, 2016, 81 FR 64343 
(September 19, 2016); Notice of November 8, 2016, 81 FR 79379 
(November 10, 2016); Notice of January 13, 2017, 82 FR 6165 (January 
18, 2017).


0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding under the destination of Crimea region of Ukraine, in 
alphabetical order, two entities; and
0
b. By adding under the destination of Russia, in alphabetical order, 
eight Russian entities.
    The additions read as follows:

Supplement No. 4 to Part 744--Entity List

* * * * *

----------------------------------------------------------------------------------------------------------------
                                                             License         License  review    Federal Register
        Country                     Entity                 requirement            policy            Citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CRIMEA REGION OF                                                * * * * * *
 UKRAINE.
                         KPSK, OOO, a.k.a., the        For all items        Presumption of     82 FR [INSERT FR
                          following two aliases:        subject to the       denial.            PAGE NUMBER 06/
                         --Obshchestvo S                EAR. (See Sec.                          22/17.
                          Ogranichennoi                 744.11 of the EAR)
                          Otvetstvennostyu `Krymskaya
                          Pervaya Strakhovaya
                          Kompaniya'; and
                         --OOO `Krymskaya Pervaya
                          Strakhovaya Kompaniya'
                         29 ul. Karla Marksa,
                          Simferopol, Crimea 295006,
                          Ukraine
                                                                 * * * * *
                         Riviera Sunrise Resort &      For all items        Presumption of     82 FR [INSERT FR
                          Spa, a.k.a. the following     subject to the       denial.            PAGE NUMBER 06/
                          one alias:                    EAR. (See Sec.                          22/17.
                         Riviera Sunrise Resort and     744.11 of the EAR)
                          Spa
                         Lenin St. 2, Alushta, Crimea
                          29850, Ukraine
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
RUSSIA.................                                         * * * * * *

[[Page 28409]]

 
                         Bike Center, a.k.a., the      For all items        Presumption of     82 FR [INSERT FR
                          following three aliases:      subject to the       denial.            PAGE NUMBER 06/
                         --Baik. V. Tsentr;             EAR. (See Sec.                          22/17.
                         --Baik. V. Tsentr, OOO; and    744.11 of the EAR)
                         --Bike V. Center.
                         Nizhnije Mnevniki, 110,
                          Moscow, Russia; and Ul.
                          Nikitskaya B. D.11/4, Korp
                          .3, Moscow 103009, Russia;
                          and 1 \1/4\, str.3 ul.
                          Nikitskaya B., Moscow
                          103009, Russia
                                                                * * * * * *
                         Concord Catering, Nab.        For all items        Presumption of     82 FR [INSERT FR
                          Lieutenant Schmidt D. 7,      subject to the       denial.            PAGE NUMBER 06/
                          von Keyserling Mansion, St.   EAR. (See Sec.                          22/17.
                          Petersburg 119034, Russia;    744.11 of the EAR)
                          and Ulitsa Volkhonka Dom 9,
                          Moscow 119019, Russia
                                                                * * * * * *
                         IFDK, ZAO, a.k.a., the        For all items        Presumption of     82 FR [INSERT FR
                          following six aliases:        subject to the       denial.            PAGE NUMBER 06/
                         --Closed Joint Stock Company   EAR. (See Sec.                          22/17.
                          `IFD Kapital';                744.11 of the EAR)
                         --IFD Kapital;
                         --IFD Kapital Group;
                         --IFD-Capital;
                         --IFD-Kapital; and
                         --Zakrytoe Aktsionernoe
                          Obshchestvo `IFD Kapital'
                          (f.k.a., Zakrytoe
                          Aktsionernoe Obshchestvo
                          IFD Karital)
                         6 naberezhnaya,
                          Krasnopresnenskaya, Moscow
                          123100, Russia
                                                                * * * * * *
                         Limited Liability Company
                          Concord Management and
                          Consulting, a.k.a. the
                          following three aliases:
                         --Konkord Menedzhment I
                          Konsalting, OOO;
                         --LLC Concord Management and
                          Consulting; and
                         --Obshchestvo S
                          Ogrannichennoi
                          Otvetstvennostyu Konkord
                          Menedzhment I Konsalting
                         d. 13 Litera A, Pom. 2-N N4,
                          Naberezhnaya Reki Fontanki,
                          St. Petersburg 191011,
                          Russia
                                                                * * * * * *
                         Molot-Oruzhie, OOO, a.k.a.,   For all items        Presumption of     82 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER 06/
                         --Obshchestvo S                EAR. (See Sec.                          22/17.
                          Ogranichennoi                 744.11 of the EAR)
                          Otvetstvennostyu `Molot-
                          Oruzhie' (f.k.a.,
                          Obshchestvo S Ogranichennoi
                          Otvetstvennostyu
                          Proizvodstvenno Instrument
                          Kachestvo)
                         135 ul. Lenina, Vyatskie
                          Polyany, Kirov Obl. 612960,
                          Russia
                                                                * * * * * *
                         Oboronlogistika, OOO,         For all items        Presumption of     82 FR [INSERT FR
                          a.k.a., the following four    subject to the       denial.            PAGE NUMBER 06/
                          aliases:                      EAR. (See Sec.                          22/17.
                         --Oboronlogistics Limited      744.11 of the EAR)
                          Liability Company;
                         --Oboronlogistics LLC;
                         --Oboronlogistika LLC; and
                         --Obshchestvo S
                          Ogranichennoi
                          Otvetstvennostyu
                          `Oboronlogistika'
                         d. 18 str. 3 prospekt
                          Komsomolski, Moscow 119021,
                          Russia; and ul.
                          Goncharnaya, house 28,
                          building 2, Moscow 115172,
                          Russia.
                                                                * * * * * *

[[Page 28410]]

 
                         Private Military Company      For all items        Presumption of     82 FR [INSERT FR
                          `Wagner', a.k.a., the         subject to the       denial.            PAGE NUMBER 06/
                          following three aliases:      EAR. (See Sec.                          22/17.
                         --Chastnaya Voennaya           744.11 of the EAR)
                          Kompaniya `Vagner';
                         --Chvk Vagner; and
                         --PMC Wagner)
                         Russia
                                                                * * * * * *
                         `Wolf' Holding of Security    For all items        Presumption of     82 FR [INSERT FR
                          Structures, a.k.a., the       subject to the       denial.            PAGE NUMBER 06/
                          following four aliases:       EAR. (See Sec.                          22/17.
                         --Defense Holding Structure    744.11 of the EAR)
                          ``Wolf'';
                         --Holding Security Structure
                          Wolf;
                         --Kholding Okhrannykh
                          Struktur Volk; and
                         --Wolf Holding Company
                         ul. Panferova d. 18, Moscow
                          119261, Russia; and
                          Nizhniye Mnevniki, 110,
                          Moscow, Russia.
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------


    Dated: June 20, 2017.
Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2017-13167 Filed 6-20-17; 4:15 pm]
 BILLING CODE -P