Addition of Entities to the Entity List, 85095-85104 [2023-26935]
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Federal Register / Vol. 88, No. 234 / Thursday, December 7, 2023 / Rules and Regulations
7400.11H lists Class A, B, C, D, and E
airspace areas, air traffic service routes,
and reporting points.
Authority: 49 U.S.C. 106(f), 106(g); 40103,
40113, 40120; E.O. 10854, 24 FR 9565, 3 CFR,
1959–1963 Comp., p. 389.
The Rule
This action amends the Class D
airspace and Class E surface airspace for
New Castle Airport, Wilmington, DE, by
replacing Notice to Airmen with Notice
to Air Missions.
This action is an administrative
change and does not affect the airspace
boundaries or operating requirements;
therefore, notice and public procedure
under 5 U.S.C. 553(b) is unnecessary.
§ 71.1
Regulatory Notices and Analyses
The FAA has determined that this
regulation only involves an established
body of technical regulations for which
frequent and routine amendments are
necessary to keep them operationally
current. It, therefore: (1) is not a
‘‘significant regulatory action’’ under
Executive Order 12866; (2) is not a
‘‘significant rule’’ under DOT
Regulatory Policies and Procedures (44
FR 11034; February 26, 1979); and (3)
does not warrant preparation of a
Regulatory Evaluation as the anticipated
impact is so minimal. Since this is a
routine matter that will only affect air
traffic procedures and air navigation, it
is certified that this proposed rule,
when promulgated, will not have a
significant economic impact on a
substantial number of small entities
under the criteria of the Regulatory
Flexibility Act.
AEA DE D Wilmington, DE [Amended]
New Castle Airport, DE
(Lat. 39°40′43″ N, long. 75°36′24″ W)
That airspace extending upward from the
surface to and including 2,600 feet MSL
within a 4.2-mile radius of the New Castle
Airport. This Class D airspace area is
effective during the specific dates and times
established in advance by a Notice to Air
Missions. The effective date and time will
thereafter be continuously published in the
Chart Supplement.
Environmental Review
The FAA has determined that this
action qualifies for categorical exclusion
under the National Environmental
Policy Act in accordance with FAA
Order 1050.1F, ‘‘Environmental
Impacts: Policies and Procedures,’’
paragraph 5–6.5a. This airspace action
is not expected to cause any potentially
significant environmental impacts, and
no extraordinary circumstances exist
that warrant the preparation of an
environmental assessment.
ddrumheller on DSK120RN23PROD with RULES1
Lists of Subjects in 14 CFR Part 71
Airspace, Incorporation by reference,
Navigation (air).
[Amended]
2. The incorporation by reference in
14 CFR 71.1 of Federal Aviation
Administration Order JO 7400.11H,
Airspace Designations and Reporting
Points, dated August 11, 2023, and
effective September 15, 2023, is
amended as follows:
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Paragraph 5000
Class D Airspace.
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Paragraph 6002
Class E Surface Airspace.
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AEA DE E2 Wilmington, DE [Amended]
New Castle Airport, DE
(Lat. 39°40′43″ N, long. 75°36′24″ W)
That airspace extending upward from the
surface to and including 2,600 feet MSL
within a 4.2-mile radius of the New Castle
Airport, a 4.2-mile radius of the New Castle
Airport. This Class E airspace area is effective
during the specific dates and times
established in advance by a Notice to Air
Missions. The effective date and time will
thereafter be continuously published in the
Chart Supplement.
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Issued in College Park, Georgia, on
November 30, 2023.
Lisa E. Burrows,
Manager, Airspace & Procedures Team North,
Eastern Service Center, Air Traffic
Organization.
[FR Doc. 2023–26712 Filed 12–6–23; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF COMMERCE
The Amendment
In consideration of the foregoing, the
Federal Aviation Administration
amends 14 CFR part 71 as follows:
Bureau of Industry and Security
PART 71—DESIGNATION OF CLASS A,
B, C, D, AND E AIRSPACE AREAS; AIR
TRAFFIC SERVICE ROUTES; AND
REPORTING POINTS
RIN 0694–AJ51
1. The authority citation for part 71
continues to read as follows:
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15 CFR Part 744
[Docket No. 231204–9999]
Addition of Entities to the Entity List
Bureau of Industry and
Security, Department of Commerce.
ACTION: Final rule.
AGENCY:
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85095
In this rule, the Bureau of
Industry and Security (BIS) amends the
Export Administration Regulations
(EAR) by adding forty-two entities
under forty-four entries to the Entity
List. These entities are listed under the
destinations of Armenia (3), Belarus (1),
Belgium (3), China, People’s Republic of
(China) (1), Cyprus (4), Germany (1),
Kazakhstan (1), Netherlands (1), Russia
(28), and the United Arab Emirates (1).
Two entities are added to the Entity List
under two destinations, accounting for
the difference in the totals. These
entities have been determined by the
U.S. Government to be acting contrary
to the national security or foreign policy
interests of the United States.
DATES: This rule is effective December 7,
2023.
FOR FURTHER INFORMATION CONTACT:
Chair, End-User Review Committee,
Office of the Assistant Secretary for
Export Administration, Bureau of
Industry and Security, Department of
Commerce, Phone: (202) 482–5991,
Email: ERC@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Background
The Entity List (supplement no. 4 to
part 744 of the EAR (15 CFR parts 730–
774)) identifies entities for which there
is reasonable cause to believe, based on
specific and articulable facts, that the
entities have been involved, are
involved, or pose a significant risk of
being or becoming involved in activities
contrary to the national security or
foreign policy interests of the United
States, pursuant to § 744.11(b). The EAR
impose additional license requirements
on, and limit the availability of, most
license exceptions for exports,
reexports, and transfers (in-country)
when a listed entity is a party to the
transaction. The license review policy
for each listed entity is identified in the
‘‘License Review Policy’’ column on the
Entity List, and the impact on the
availability of license exceptions is
described in the relevant Federal
Register document that added the entity
to the Entity List. The Bureau of
Industry and Security (BIS) places
entities on the Entity List pursuant to
parts 744 (Control Policy: End-User and
End-Use Based) and 746 (Embargoes
and Other Special Controls) of the EAR.
The End-User Review Committee
(ERC), composed of representatives of
the Departments of Commerce (Chair),
State, Defense, Energy and, where
appropriate, the Treasury, makes all
decisions regarding additions to,
removals from, or other modifications to
the Entity List. The ERC makes all
decisions to add an entry to the Entity
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List by majority vote and makes all
decisions to remove or modify an entry
by unanimous vote.
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Entity List Decisions
Additions to the Entity List
The ERC determined to add Elem
Group, LLC, under the destination of
Kazakhstan, to the Entity List pursuant
to § 744.11 of the EAR for posing a risk
of diversion of items subject to the EAR
to Russia. The ERC determined to add
Hans Maria De Geetere, Knokke-Heist
Support Management Corporation, and
European Technical Trading BV under
the destination of Belgium; Eriner
Limited and The Mother Ark., under the
destination of Cyprus; and Hasa
Nederland B.V., under the destination of
the Netherlands to the Entity List. These
entities are involved in ongoing efforts
to circumvent U.S. export controls on
sensitive military electronics, contrary
to U.S. national security and foreign
policy interests under § 744.11 of the
EAR. Specifically, these entities
acquired and illicitly diverted U.S.origin electronic components on behalf
of parties in China and Russia. These
components can be used in military
applications including missiles,
unmanned aerial vehicles, electronic
warfare receivers, and military radar.
Further, Hans Maria De Geetere has
falsified official documents and
provided false end-user information to
U.S. and foreign companies to
circumvent export controls and
sanctions. At times, these falsified
documents were also used for export
license applications.
The ERC determined to add two
individuals, Aram Kocharyan and
Hermine Kocharyan, and one company,
ARM–BEKAR LLC, under the
destination of Armenia; one individual,
Alexander Nikolayevich Vadyunin, and
one company, OOO Aviation Service
Int’l, under the destinations of both
Cyprus and Russia; one company, FTL
GmBH, under the destination of
Germany; one company, RosAero FZC,
under the destination of the United
Arab Emirates; and three companies,
Aircompany North-West LLC, NorthWest Technics LLC, and RosAero JSC,
under the destination of Russia to the
Entity List for engaging in or enabling
activities contrary to U.S. national
security and foreign policy interests
under § 744.11 of the EAR. Specifically,
these entities and individuals are
believed to have procured and
transshipped U.S.-origin avionics
equipment to Russia, including to
governmental entities and military end
users, both before and after Russia’s
invasion of Ukraine on February 24,
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2022. For these seventeen entities under
nineteen entries, BIS imposes a license
requirement for all items subject to the
EAR and will review license
applications under a presumption of
denial.
The ERC also determined to add to
the Entity List, for engaging in activities
contrary to the national security and
foreign policy interests under § 744.11
of the EAR, the following thirteen
entities: Argussoft Company LLC; AST
Components; ATB Electronica LLC;
Digicom, LTD.; Elektrokom VPK; Inelso
LLC; Intekh LLC; JSC Yue Complex
Service Solutions; PF RIELTA LLC;
Prius Electronics LLC; PT Air; and YEInternational AO, under the destination
of Russia, and Nanotech Ltd under the
destination of Belarus. Specifically,
these entities have performed contracts
for Russian government entities,
including entities in the Russian
defense sector, have engaged in dealings
with entities on Entity List, including
entities designated as Russian ‘military
end users’, or have dealings with
entities that are subject to sanctions
administered by the Department of the
Treasury’s Office of Foreign Assets
Control. Additionally, the ERC
determined to add Planet Technology,
under the destination of China, to the
Entity List on the basis of actions and
activities that are contrary to the
national security and foreign policy
interests of the United States.
Specifically, this entity has procured
U.S.-origin items that were recovered
from a downed Iranian drone used by
Russia in Ukraine. These fourteen
entities qualify as military end users
under § 744.21(g) of the EAR. These
entities are receiving a footnote 3
designation because the ERC has
determined that they are Russian or
Belarusian ‘military end users’ pursuant
to § 744.21. A footnote 3 designation
subjects these entities to the Russia/
Belarus-Military End User Foreign
Direct Product (FDP) rule, detailed in
§ 734.9(g). These fourteen entities are
added with a license requirement for all
items subject to the EAR and a license
review policy of denial.
Finally, the ERC determined to add
AO Geomir, AO SET–1, Dolphin
Alabuga LLC, OOO Alabuga-Volokno,
OOO Albatross, OOO Alb.Aero, OOO
Assistagro, OOO Druzhba, OOO
Geomiragro, OOO SMU5, and OOO
Ural-Trast, all under the destination of
Russia, to the Entity List based on
information that these companies
significantly contribute to Russia’s
military and/or defense industrial base
in connection with the development of
military-grade drones in Russia. This
activity is contrary to U.S. national
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security and foreign policy interests
under § 744.11(b) and these entities
qualify as military end users under
§ 744.21(g) of the EAR. These entities
are receiving a footnote 3 designation
because the ERC has determined that
they are Russian or Belarusian ‘military
end users’ pursuant to § 744.21. A
footnote 3 designation subjects these
entities to the Russia/Belarus-Military
End User Foreign Direct Product (FDP)
rule, detailed in § 734.9(g) of the EAR.
These eleven entities are added with a
license requirement for all items subject
to the EAR and a license review policy
of denial for all items subject to the EAR
apart from food and medicine
designated as EAR99, which will be
reviewed on a case-by-case basis.
For the reasons described above, this
final rule adds the following forty-two
entities under forty-four entries,
including aliases where appropriate, to
the Entity List:
Armenia
• Aram Kocharyan;
• ARM–BEKAR LLC; and
• Hermine Kocharyan.
Belarus
• Nanotech Ltd.
Belgium
• European Technical Trading BV;
• Hans Maria De Geetere; and
• Knokke-Heist Support Management
Corporation.
China
• Planet Technology.
Cyprus
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Alexander Nikolayevich Vadyunin;
Eriner Limited;
OOO Aviation Service Int’l; and
The Mother Ark.
Germany
• FTL GmBH.
Kazakhstan
• Elem Group, LLC.
Netherlands
• Hasa Nederland B.V.
Russia
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Aircompany North-West LLC;
Alexander Nikolayevich Vadyunin;
AO Geomir;
AO SET–1;
Argussoft Company LLC;
AST Components;
ATB Electronica LLC;
Digicom, LTD.;
Dolphin Alabuga LLC;
Elektrokom VPK;
Inelso LLC;
Intekh LLC;
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• JSC Yue Complex Service
Solutions;
• North-West Technics LLC;
• OOO Alabuga-Volokno;
• OOO Albatross;
• OOO Alb.Aero;
• OOO Assistagro;
• OOO Aviation Service Int’l;
• OOO Druzhba;
• OOO Geomiragro;
• OOO SMU5;
• OOO Ural-Trast;
• PF RIELTA LLC;
• Prius Electronics LLC;
• PT Air;
• RosAero JSC; and
• YE-International AO.
United Arab Emirates
• RosAero FZC.
Savings Clause
For the changes being made in this
final rule, shipments of items removed
from eligibility for a License Exception
or export, reexport, or transfer (incountry) without a license (NLR) as a
result of this regulatory action that were
en route aboard a carrier to a port of
export, reexport, or transfer (in-country),
on December 7, 2023, pursuant to actual
orders for export, reexport, or transfer
(in-country) to or within a foreign
destination, may proceed to that
destination under the previous
eligibility for a License Exception or
export, reexport, or transfer (in-country)
without a license (NLR) before January
8, 2024. Any such items not actually
exported, reexported or transferred (incountry) before midnight, on January 8,
2024, require a license in accordance
with this final rule.
Export Control Reform Act of 2018
On August 13, 2018, the President
signed into law the John S. McCain
National Defense Authorization Act for
Fiscal Year 2019, which included the
Export Control Reform Act of 2018
(ECRA) (50 U.S.C. 4801–4852). ECRA
provides the legal basis for BIS’s
principal authorities and serves as the
authority under which BIS issues this
rule.
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Rulemaking Requirements
1. This rule has been determined to be
not significant for purposes of Executive
Order 12866.
2. Notwithstanding any other
provision of law, no person is required
to respond to or be subject to a penalty
for failure to comply with a collection
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of information, subject to the
requirements of the Paperwork
Reduction Act of 1995 (44 U.S.C. 3501
et seq.) (PRA), unless that collection of
information displays a currently valid
Office of Management and Budget
(OMB) Control Number. This regulation
involves an information collection
approved by OMB under control
number 0694–0088, Simplified Network
Application Processing System. BIS
does not anticipate a change to the
burden hours associated with this
collection as a result of this rule.
Information regarding the collection,
including all supporting materials, can
be accessed at https://www.reginfo.gov/
public/do/PRAMain.
3. This rule does not contain policies
with federalism implications as that
term is defined in Executive Order
13132.
4. Pursuant to section 1762 of the
Export Control Reform Act of 2018, this
action is exempt from the
Administrative Procedure Act (5 U.S.C.
553) requirements for notice of
proposed rulemaking, opportunity for
public participation, and delay in
effective date.
5. Because a notice of proposed
rulemaking and an opportunity for
public comment are not required to be
given for this rule by 5 U.S.C. 553, or
by any other law, the analytical
requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are
not applicable. Accordingly, no
regulatory flexibility analysis is
required, and none has been prepared.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping
requirements, Terrorism.
Accordingly, part 744 of the Export
Administration Regulations (15 CFR
parts 730–774) is amended as follows:
PART 744—END-USE AND END-USER
CONTROLS
1. The authority citation for part 744
is revised to read as follows:
■
Authority: 50 U.S.C. 4801–4852; 50 U.S.C.
4601 et seq.; 50 U.S.C. 1701 et seq.; 22 U.S.C.
3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201
et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR
20947, 3 CFR, 1978 Comp., p. 179; E.O.
12851, 58 FR 33181, 3 CFR, 1993 Comp., p.
608; E.O. 12938, 59 FR 59099, 3 CFR, 1994
Comp., p. 950; E.O. 13026, 61 FR 58767, 3
CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR
45167, 3 CFR, 1998 Comp., p. 208; E.O.
13222, 66 FR 44025, 3 CFR, 2001 Comp., p.
783; E.O. 13224, 66 FR 49079, 3 CFR, 2001
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Comp., p. 786; Notice of November 8, 2022,
87 FR 68015, 3 CFR, 2022 Comp., p. 563;
Notice of September 7, 2023, 88 FR 62439
(September 11, 2023).
2. Amend supplement no. 4:
a. Under ARMENIA, by adding, in
alphabetical order, entries for ‘‘Aram
Kocharyan;’’ ‘‘ARM–BEKAR LLC;’’ and
‘‘Hermine Kocharyan;’’
■ b. Under BELARUS, by adding, in
alphabetical order, an entry for
‘‘NanoTech Ltd;’’
■ c. Under BELGIUM, by adding, in
alphabetical order, entries for
‘‘European Technical Trading BV;’’
‘‘Hans Maria De Geetere;’’ and ‘‘KnokkeHeist Support Management
Corporation;’’
■ d. Under CHINA, by adding, in
alphabetical order, an entry for ‘‘Planet
Technology;’’
■ e. Under CYPRUS, by adding, in
alphabetical order, entries for
‘‘Alexander Nikolayevich Vadyunin;’’
‘‘Eriner Limited;’’ ‘‘OOO Aviation
Service Int’l;’’ and ‘‘The Mother Ark.;’’
■ f. Under GERMANY, by adding, in
alphabetical order, an entry for ‘‘FTL
GmBH;’’
■ g. Under KAZAKHSTAN, by adding
in alphabetical order, an entry for ‘‘Elem
Group, LLC;’’
■ h. Under NETHERLANDS, by adding
in alphabetical order, an entry for ‘‘Hasa
Nederland B.V.;’’
■ i. Under RUSSIA, by adding, in
alphabetical order, entries for
‘‘Aircompany North-West LLC;’’
‘‘Alexander Nikolayevich Vadyunin;’’
‘‘AO Geomir;’’ ‘‘AO SET–1;’’ ‘‘Argussoft
Company LLC;’’ ‘‘AST Components;’’
‘‘ATB Electronica LLC;’’ ‘‘Digicom,
LTD.;’’ ‘‘Dolphin Alabuga LLC;’’
‘‘Elektrokom VPK;’’ ‘‘Inelso LLC;’’
‘‘Intekh LLC;’’ ‘‘JSC Yue Complex
Service Solutions;’’ ‘‘North-West
Technics LLC;’’ ‘‘OOO AlabugaVolokno;’’ ‘‘OOO Albatross;’’ ‘‘OOO
Alb.Aero;’’ ‘‘OOO Assistagro;’’ ‘‘OOO
Aviation Service Int’l;’’ ‘‘OOO
Druzhba;’’ ‘‘OOO Geomiragro;’’ ‘‘OOO
SMU5;’’ ‘‘OOO Ural-Trast;’’ ‘‘PF RIELTA
LLC;’’ ‘‘Prius Electronics LLC;’’ ‘‘PT
Air;’’ ‘‘RosAero JSC;’’ and ‘‘YEInternational AO;’’ and
■ j. Under UNITED ARAB EMIRATES,
by adding, in alphabetical order, an
entry for ‘‘RosAero FZC.’’ to read as
follows:
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Supplement No. 4 to Part 744—Entity
List
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Country
License
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Entity
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ARMENIA .........
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Aram Kocharyan, Aram Khachatrian
12, Apt 93, Yerevan, 0015, Armenia.
ARM–BEKAR LLC, Aram Khachatrian
12, Apt 93, Yerevan, 0015, Armenia.
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Hermine Kocharyan, Aram Khachatrian
12, Apt 93, Yerevan, 0015, Armenia.
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BELARUS .........
BELGIUM .........
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CHINA, PEOPLE’S REPUBLIC OF.
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License review policy
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For all items subject to
the EAR (See § 744.11
of the EAR).
For all items subject to
the EAR (See § 744.11
of the EAR).
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For all items subject to
the EAR (See § 744.11
of the EAR).
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Federal Register citation
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Presumption of denial ......
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
Presumption of denial ......
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
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Presumption of denial ......
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88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
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Nanotech Ltd, a.k.a., the following one
alias:
—OOO NANOTEKH.
6 Oginskogo Street, Minsk, 220114,
Belarus.
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European Technical Trading BV, a.k.a.,
the following one alias:
—ETT BV.
24 Booiebos, Ghent, Flemish Region,
9031, Belgium.
Hans Maria De Geetere, a.k.a., the following one alias:
—Hans De Geetere.
121 Paul Parmentierlaan, KnokkeHeist, 8300, Belgium; and 4
Nyckeestraat, Knokke-Heist, 8300,
Belgium.
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Knokke-Heist Support Management
Corporation, a.k.a., the following two
aliases:
—Hasa-Invest; and
—Knokke-Heist Support Corporation
Management.
121 Paul Parmentierlaan, KnokkeHeist, 8300, Belgium; and 4
Nyckeestraat, Knokke-Heist, 8300,
Belgium.
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For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
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For all items subject to
the EAR (See § 744.11
of the EAR).
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Policy of denial .................
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88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
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Presumption of denial ......
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88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
For all items subject to
the EAR (See § 744.11
of the EAR).
Presumption of denial ......
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
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For all items subject to
the EAR (See § 744.11
of the EAR).
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Presumption of denial ......
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88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
Planet Technology, a.k.a., the following
five aliases:
—Planet Technology (Hong Kong) Ltd.;
—Planet Technologies;
—Planetec;
—Stellar Technology (Hong Kong) Co.,
Ltd.; and
—Pailai (Shanghai) Trading Co., Ltd.
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
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Policy of denial .................
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Country
License
requirement
Entity
License review policy
Federal Register citation
15th Floor, New Times Center, 391–
407 Jaffe Road, Wanchai, Hong
Kong; and Room 2116, 21st Floor,
Elevator No. 12, East District,
Huaneng
Building,
No.
2068,
Shennan Middle Road, Huaqiangbei
Street, Futian District, Shenzhen,
Guangdong, China; and Room 1604,
West Tower, Zhongrong Hengrui
Building, No. 560 Zhangyang Road,
Pudong, Shanghai, China; and Room
2002, Wuxing Nianhua Business
Building, No. 139 Hanzhong Road,
Qinhuai
District,
Nanjing
City,
Jiangsu Province, China; and Room
805, Block 1, Guanghua Chang’an
Building, No. 7 Jianguomen Inner
Street, Dongcheng District, Beijing,
China; and Room 13–2–407, Phase
III, New Territories, No. 85, East 3rd
Street, Taipingyuan, Wuhou District,
Chengdu City, Sichuan Province,
China.
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CYPRUS ..........
GERMANY .......
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Alexander Nikolayevich Vadyunin, Flat
202, Block 7 Kings Palace, 106
Tomb of the Kings Road, Paphos,
8015, Cyprus. (See alternate addresses under Russia)
*
*
Eriner Limited, a.k.a., the following one
alias:
—Eriner LTD.
Inomenon Ethon 44, Orthodoxou Tower
3, 3rd floor, Larnaca 6042, Cyprus.
*
*
OOO Aviation Service Int’l, a.k.a., the
following two aliases:
—Aviation Services Int’l; and
—Aviation Service International.
106 Tomb of the Kings Road, Flat 202,
Block 7 Kings Palace, Paphos, 8015,
Cyprus. (See alternate addresses
under Russia)
*
*
The Mother Ark., Inomenon Ethon 44,
Orthodoxou Tower 3, 3rd floor
Larnaca, 6042, Cyprus.
*
*
*
*
FTL GmBH, a.k.a., the following one
alias:
—Fast Transport Logistics GmBH.
Konrad-Zuse-Ring 15A, Schoneck,
61137, Germany.
*
*
*
*
Elem Group, LLC, a.k.a. the following
one alias:
—Elem Group.
8 Nauryzbai Batyr Street Almaty,
050004, Kazakhstan; and 98 Panfilov
St., Almaty, 050000, Kazakhstan.
*
*
*
*
Hasa Nederland B.V., a.k.a., the following one alias:
—European Trading Technology BV.
Nieuwstraat 56F, 4524 EG Sluis, Netherlands.
16:11 Dec 06, 2023
Jkt 262001
PO 00000
*
*
*
For all items subject to
the EAR (See § 744.11
of the EAR).
Presumption of denial ......
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR (See § 744.11
of the EAR).
*
*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR (See § 744.11
of the EAR).
*
*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR (See § 744.11
of the EAR).
*
*
For all items subject to
the EAR (See § 744.11
of the EAR).
*
*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
*
*
*
Presumption of denial ......
*
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
*
Presumption of denial ......
*
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
*
For all items subject to
the EAR (See § 744.11
of the EAR).
*
*
*
*
Presumption of denial ......
*
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
Frm 00007
Fmt 4700
Sfmt 4700
E:\FR\FM\07DER1.SGM
07DER1
85100
Federal Register / Vol. 88, No. 234 / Thursday, December 7, 2023 / Rules and Regulations
Entity
License
requirement
License review policy
Federal Register citation
*
*
*
*
Aircompany North-West LLC, a.k.a. the
following two aliases:
—North-West Airlines; and
—North-West Aircompany.
West Park Business Center, Highway
Ochakovskoe 34, Office 201, Moscow, 119530, Russia; and Konstitutsii
Square 7, Building A Office 71H,
Saint Petersburg, 196191, Russia.
*
*
Alexander Nikolayevich Vadyunin, 154
Block 1 Building 57, Privolnaya
Street, Moscow, 109453, Russia; and
#301, Building 15, B. Dimitrovka St,
Moscow, 125009, Russia; and #313,
Block 11 Building 1, Partiyny
Pereulok, Moscow, 125009, Russia;
and #603, Block 1 Building 8A,
Ryazanski Prospekt, Moscow, Russia; and Privolnaya St., Dom 57, Kor
1, Moscow, Russia. (See alternate
address under Cyprus)
*
*
AO Geomir, a.k.a., the following five
aliases:
—Inzhenemy Tsentr Geomir, AO;
—Inzhenerny Center Geomir;
—ZAO Inzhenemyy Tsentr Geomir;
—CJSC Engineering Center Geomir;
and
—JSC Geomir.
*
*
For all items subject to
the EAR (See § 744.11
of the EAR).
*
*
*
*
Presumption of denial ......
*
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR (See § 744.11
of the EAR).
*
*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR (See
§§ 734.9(g)3,
746.8(a)(3), and
744.2l(b) of the EAR).
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR (See
§§ 734.9(g)3,
746.8(a)(3), and
744.2l(b) of the EAR).
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
*
Policy of denial .................
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
*
Policy of denial .................
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
Policy of denial .................
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
Country
ddrumheller on DSK120RN23PROD with RULES1
RUSSIA ............
50 Olimpiyskiy Prospekt, Mytishchi,
Moscow Oblast, 141006, Russia; and
24 Mel’nichnyy pereulok, Voronezh,
394030, Russia; and 249 Krasnykh
Partizan St., Office 209/2, Krasnodar,
350047,
Russia;
and
39
Molodogvardeysky Lane, Office 2,
Rostov-on-Don, 344029, Russia.
*
*
AO SET–1, a.k.a., the following three
aliases:
—AO Set–1;
—Set–1 JSC; and
—Cet–1 JSC.
38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287, Russia;
and St. Pervomaiskaya Verkhn, 43,
Moscow, 105264, Russia.
*
*
Argussoft Company LLC, 35 Bolshaya
Yakimanka Street, Floor 1, Room 5/
II/1–2, Moscow, 119049, Russia; and
9 Godovikova, Street, Building 2,
Floor 1, Room IX, Moscow, 129085,
Russia; and 104 Pervomayskaya
Street, Office 206/3, Floor 2,
Yekaterinburg, 620990, Russia.
*
*
AST Components, 56 Entuziastov
Highway, Str 32, Floor 2, Rooms
219,221, Moscow, 111123, Russia;
and 11 Kasatkina Street, Building 2,
Moscow 129301, Russia.
ATB Electronica LLC, a.k.a. the following three aliases:
—ATB Electronica;
—ATB ELEKTRONICA; and
—ATB Electronics.
VerDate Sep<11>2014
16:11 Dec 06, 2023
Jkt 262001
PO 00000
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
Frm 00008
Fmt 4700
Sfmt 4700
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*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
Federal Register / Vol. 88, No. 234 / Thursday, December 7, 2023 / Rules and Regulations
Country
License
requirement
Entity
2 24 Pravdy Street, Building 7, Floor 1,
Premises X, Room 12, Moscow,
125124, Russia; and Building 2, 11
Kasatkina St., Moscow, 129301,
Russia.
*
*
Digicom,
LTD.,16–Ya
Parkovaya
Street, Building 26, K 1 Office 4201,
Moscow, 105484, Russia.
ddrumheller on DSK120RN23PROD with RULES1
*
*
Dolphin Alabuga LLC, a.k.a., the following two aliases:
—OOO Dolphin Alabuga; and
—Delfin Alabuga LLC.
SEZ Alabuga, Yelabuga, Tatarstan,
Russia.
*
*
Elektrokom VPK, a.k.a. the following
one alias:
—Electrocom VPK.
99 Prosveshcheniya Avenue, Letter A,
Room 180N, Office 1, Saint Petersburg, 195299, Russia; and Building
2, 11 Kasatkina St., Moscow,
129301, Russia.
*
*
Inelso LLC, 3 Gelsingforsskaya Street,
Letter Z, Room 412, Sampsonievsk
Municipal Okrug, Saint Petersburg,
194044, Russia; and Serpukhov Dvor
Business Center, 2Y Roshchinskiy
Proyezd, 8, Moscow, 115419, Russia.
*
*
Intekh LLC, a.k.a., the following one
alias:
—Aspectriym Limited Trade Development.
9
Svyazistov
Street,
Office
4,
Krasnoznamensk, Moscow Oblast,
143090, Russia.
*
*
JSC Yue Complex Service Solutions,
a.k.a., the following one alias:
—OOO YE KSR.
70 Obukhovskoy Oborony Avenue,
Building
3A
Saint
Petersburg,
192029, Russia; and 34 Entuziastov
Highway, Office D–2–1, Moscow,
105118, Russia.
*
*
North-West Technics LLC, West Park
Business
Center,
Highway
Ochakovskoe 34, Office 201, Moscow, Russia 119530; and Konstitutsii
Square 7, Building A Office 71H,
Saint Petersburg, 196191, Russia.
*
*
OOO Alabuga-Volokno, a.k.a., the following one alias:
—Alabuga-Fibre LLC.
Territoriya Oez Alabuga, Ul. Sh–2
Korp. 4/1, Yelabuga 423600, Russia;
and Ul. Sh–2 Oez Alabuga Terr. Str
11/9, Volga 423601, Russia; and Ul.
Krzhizhanovskogo D. 14, Korp. 3,
Moscow, 117218, Russia.
VerDate Sep<11>2014
17:34 Dec 06, 2023
Jkt 262001
PO 00000
85101
License review policy
Federal Register citation
*
*
Policy of denial .................
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
*
Policy of denial .................
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
*
*
Policy of denial .................
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
*
*
Policy of denial .................
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR.).
*
*
Policy of denial .................
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR (See § 744.11
of the EAR).
*
*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR (See
§§ 734.9(g)3,
746.8(a)(3), and
744.2l(b) of the EAR).
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
*
For all items subject to
the EAR (See
§§ 734.9(g)3,
746.8(a)(3), and
744.2l(b) of the EAR).
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
Frm 00009
Fmt 4700
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*
88 FR [INSERT FR PAGE
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85102
Federal Register / Vol. 88, No. 234 / Thursday, December 7, 2023 / Rules and Regulations
ddrumheller on DSK120RN23PROD with RULES1
Country
License review policy
Federal Register citation
OOO Albatross, a.k.a., the following
two aliases:
—OOO Albatros; and
—Albatross LLC.
Sh–1 St., Building 8/1, SEZ Alabuga,
Yelabuga, Tatarstan, Russia; and
Sh–1 St., Building 4/1 First Floor,
SEZ Alabuga, Yelabuga, Tatarstan,
Russia; and Sh–1 St., Building 5/2
Room 253, SEZ Alabuga, Yelabuga,
Tatarstan, Russia; and Bldg. 34 St.
Mykluho-Maklay Moscow, 117229,
Russia.
OOO Alb.Aero a.k.a., the following one
alias:
—Alb.Aero LLC.
29A, Building 17 Floor 2 Room 1, M.K.
Tikhonravova St., Yubileiny Microdistrict, Korolyov, Russia.
For all items subject to
the EAR (See
§§ 734.9(g)3,
746.8(a)(3), and
744.2l(b) of the EAR).
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
For all items subject to
the EAR (See
§§ 734.9(g)3,
746.8(a)(3), and
744.2l(b) of the EAR).
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
*
OOO Assistagro, a.k.a., the following
one alias:
—Assistagro LLC.
35 Valovaya Street, Room 256, Wall
Street Business Center, Moscow,
115054, Russia.
*
For all items subject to
the EAR (See
§§ 734.9(g)3,
746.8(a)(3), and
744.2l(b) of the EAR).
OOO Aviation Service Int’l, a.k.a., the
following two aliases:
—Aviation Services Int’l; and
—Aviation Service International.
154 Block 1 Building 57, Privolnaya
Street, Moscow, Russia 109453; and
#301, Building 15, B. Dimitrovka St,
Moscow, 125009, Russia; and #313,
Block 11 Building 1, Partiyny
Pereulok, Moscow, 125009, Russia;
and #603, Block 1 Building 8A,
Ryazanski Prospekt, Moscow, Russia; and Privolnaya Str., Dom 57, Kor
1, Moscow, Russia. (See alternate
address under Cyprus)
OOO Druzhba,Ul. Profsoyuznaya d.3
Balei,Zabaikalski Kr., 673450, Russia; and Ul. Golosova, 30, Kv. 59,
Toliatti, Samara Oblast, 445021,
Russia; and 114 Ul. Nikolaia Gogolia,
Bugulma, R–N Bugulminskii, Republic of Tatarstan, 433230, Russia; and
D. 440 Kv. 41, Ul. Karla Marksa
Izhevsk, Udmurtia Republic 426011,
Russia.
*
*
OOO Geomiragro, 5 Kolontsova St.,
Premises 302, Mytishchi, Moscow
Oblast, 141009, Russia.
For all items subject to
the EAR (See § 744.11
of the EAR).
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
Presumption of denial ......
For all items subject to
the EAR (See
§§ 734.9(g)3,
746.8(a)(3), and
744.2l(b) of the EAR).
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
For all items subject to
the EAR (See
§§ 734.9(g)3,
746.8(a)(3), and
744.2l(b) of the EAR).
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
*
*
88 FR [INSERT FR PAGE
NUMBE] 12/7/2023.
*
VerDate Sep<11>2014
License
requirement
Entity
16:11 Dec 06, 2023
*
Jkt 262001
PO 00000
*
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88 FR [INSERT FR PAGE
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88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
85103
Federal Register / Vol. 88, No. 234 / Thursday, December 7, 2023 / Rules and Regulations
ddrumheller on DSK120RN23PROD with RULES1
Country
UNITED ARAB
EMIRATES.
VerDate Sep<11>2014
License
requirement
Entity
OOO SMU5, Kosmonavtov, D. 9 Kv.,
Korolev St., Moscow, 141075, Russia.
For all items subject to
the EAR (See
§§ 734.9(g)3,
746.8(a)(3), and
744.2l(b) of the EAR).
*
*
OOO Ural-Trast, 440 Karla Marksa St.,
Apt. 41, Izhevsk, Udmurt Republic,
426011, Russia.
*
For all items subject to
the EAR (See
§§ 734.9(g)3,
746.8(a)(3), and
744.2l(b) of the EAR).
*
*
PF RIELTA LLC, 34B Petrogradskaya
Embankment, Letter B Room 1–N,
Room 208V, Posadsky Municipal
District, St. Petersburg, 197046, Russia.
*
*
Prius Electronics LLC, 44. Bolshaya
Akademicheskaya St., Building 2,
Floor 9, POM 15, Room 6, 6A,
Timiryazevsky Municipal District,
Moscow, 127434, Russia.
*
*
PT Air, 6B Ivana Fomina Street, Room
340, Saint Petersburg, 194295, Russia; and St. Rossolimo, 17, Building
5, Office 521b, St. Petersburg,
119021, Russia.
*
*
RosAero JSC, a.k.a. the following three
aliases:
—AeroGeoTech;
—AeroGeoTech-ROSAERO; and
—AGT RosAero.
Mikhalkovskaya 63B, St. 1, Moscow,
125438, Russia; and 24, Smolnaya
Street,
Office
1417,
Moscow,
125445, Russia.
*
*
YE-International AO, 70 Obukhovskoy
Oborony Avenue, Building 3A, St.
Petersburg, 192029, Russia; and 34
Entusiastov Street, Office B.4.1,
Moscow, 105118, Russia; and 55
Kuybysheva Street, Office 503,
Ekaterinburg, 620144, Russia; and
166 Gagarina Prospect, Office 203,
Nizhny Novgorod, 603009, Russia;
and 40 Kommunisticheskaya Street,
Office 501, Novosibirsk, 630007,
Russia.
*
*
*
*
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
*
For all items subject to
the EAR (See § 744.11
of the EAR).
RosAero FZC, a.k.a. the following two
aliases:
—AGT SP Trading FZE; and
—AGT Trading.
For all items subject to
the EAR (See § 744.11
of the EAR).
16:11 Dec 06, 2023
Jkt 262001
PO 00000
*
For all items subject to
the EAR. (See
§§ 744.11 of the EAR).
*
*
Frm 00011
Fmt 4700
License review policy
Federal Register citation
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
*
Policy of denial .................
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
*
Policy of denial .................
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
*
Policy of denial .................
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
*
Policy of denial .................
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
*
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*
*
Presumption of denial ......
E:\FR\FM\07DER1.SGM
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88 FR [INSERT FR PAGE
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*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
*
*
88 FR [INSERT FR PAGE
NUMBER] 12/7/2023.
85104
Federal Register / Vol. 88, No. 234 / Thursday, December 7, 2023 / Rules and Regulations
Country
License
requirement
Entity
R2, Sharjah Airport Free Zone Street,
Office 806, Sharjah, United Arab
Emirates; and PO Box 120683, SaifZone, Sharjah, United Arab Emirates;
and . SM-Office E1–1414D, Ajman
Free Zone, Ajman, United Arab Emirates.
*
*
*
*
*
*
*
License review policy
*
*
DEPARTMENT OF JUSTICE
Matthew S. Borman,
Deputy Assistant Secretary for Export
Administration.
Drug Enforcement Administration
21 CFR Part 1308
[FR Doc. 2023–26935 Filed 12–5–23; 11:15 am]
[Docket No. DEA–1036]
BILLING CODE 3510–33–P
Schedules of Controlled Substances:
Placement of Nine Specific FentanylRelated Substances in Schedule I
SOCIAL SECURITY ADMINISTRATION
20 CFR Part 404
Drug Enforcement
Administration, Department of Justice.
ACTION: Final rule.
Federal Old-Age, Survivors and
Disability Insurance (1950– )
SUMMARY:
CFR Correction
This rule is being published by the
Office of the Federal Register to correct
an editorial or technical error that
appeared in the most recent annual
revision of the Code of Federal
Regulations.
In Title 20 of the Code of Federal
Regulations, Parts 400 to 499, revised as
of April 1, 2023, in Appendix I to
Subpart P of Part 404, in Part B, section
101.00, revise the first sentence of
paragraph C.7.c. to read as follows:
■
Appendix 1 to Subpart P of Part 404—
Listing of Impairments
*
*
*
*
*
*
*
*
Part B
*
*
101.00
ddrumheller on DSK120RN23PROD with RULES1
*
*
Musculoskeletal Disorders.
*
*
*
C. * * *
7. * * *
c. For 101.15, 101.16, 101.17, 101.18,
101.20C, 101.20D, 101.22, and 101.23, all of
the required criteria must be present
simultaneously, or within a close proximity
of time, to satisfy the level of severity needed
to meet the listing. * * *
[FR Doc. 2023–26983 Filed 12–6–23; 8:45 am]
BILLING CODE 0099–10–P
VerDate Sep<11>2014
17:30 Dec 06, 2023
Jkt 262001
AGENCY:
With the issuance of this final
rule, the Drug Enforcement
Administration places nine fentanylrelated substances, as identified in this
final rule, including their isomers,
esters, ethers, salts, and salts of isomers,
esters, and ethers whenever the
existence of such isomers, esters, ethers,
and salts is possible, in schedule I of the
Controlled Substances Act. These nine
fentanyl-related substances are currently
listed in schedule I pursuant to a
temporary scheduling order. This action
makes permanent the imposition of the
regulatory controls and administrative,
civil, and criminal sanctions applicable
to schedule I controlled substances on
persons who handle (manufacture,
distribute, import, export, engage in
research, conduct instructional
activities or chemical analysis with, or
possess), or propose to handle these
nine specific fentanyl-related controlled
substances.
DATES: Effective date: December 7, 2023.
FOR FURTHER INFORMATION CONTACT: Dr.
Terrence L. Boos, Drug and Chemical
Evaluation Section, Diversion Control
Division, Drug Enforcement
Administration; Telephone: (571) 362–
3249.
SUPPLEMENTARY INFORMATION: In this
rule, the Drug Enforcement
Administration (DEA) is permanently
scheduling the following nine
controlled substances including their
isomers, esters, ethers, salts, and salts of
isomers, esters, and ethers whenever the
existence of such isomers, esters, ethers,
and salts is possible, in schedule I of the
Controlled Substances Act (CSA):
PO 00000
Frm 00012
Fmt 4700
Sfmt 4700
Federal Register citation
*
*
• meta-fluorofentanyl (N-(3fluorophenyl)-N-(1-phenethylpiperidin4-yl)propionamide),
• meta-fluoroisobutyryl fentanyl (N(3-fluorophenyl)-N-(1phenethylpiperidin-4-yl)isobutyramide),
• para-methoxyfuranyl fentanyl (N(4-methoxyphenyl)-N-(1phenethylpiperidin-4-yl)furan-2carboxamide),
• 3-furanyl fentanyl (N-(1phenethylpiperidin-4-yl)-Nphenylfuran-3-carboxamide),
• 2′,5′-dimethoxyfentanyl (N-(1-(2,5dimethoxyphenethyl)piperidin-4-yl)-Nphenylpropionamide),
• isovaleryl fentanyl (3-methyl-N-(1phenethylpiperidin-4-yl)-Nphenylbutanamide),
• ortho-fluorofuranyl fentanyl (N-(2fluorophenyl)-N-(1-phenethylpiperidin4-yl)furan-2-carboxamide),
• alpha′-methyl butyryl fentanyl (2methyl-N-(1-phenethylpiperidin-4-yl)N-phenylbutanamide), and
• para-methylcyclopropyl fentanyl
(N-(4-methylphenyl)-N-(1phenethylpiperidin-4yl)cyclopropanecarboxamide).
Legal Authority
The CSA provides that proceedings
for the issuance, amendment, or repeal
of the scheduling of any drug or other
substance may be initiated by the
Attorney General (1) on his own motion;
(2) at the request of the Secretary of the
Department of Health and Human
Services (HHS); 1 or (3) on the petition
of any interested party.2 This action was
initiated on the Attorney General’s own
motion, as delegated to the
Administrator of the DEA
(Administrator), and is supported by,
inter alia, a recommendation from the
Assistant Secretary for Health of HHS
1 As discussed in a memorandum of
understanding entered into by the Food and Drug
Administration (FDA) and the National Institute on
Drug Abuse (NIDA), FDA acts as the lead agency
within HHS in carrying out the Secretary’s
scheduling responsibilities under the CSA, with the
concurrence of NIDA. 50 FR 9518, Mar. 8, 1985.
The Secretary of HHS has delegated to the Assistant
Secretary for Health of HHS the authority to make
domestic drug scheduling recommendations. 58 FR
35460, July 1, 1993.
2 21 U.S.C. 811(a).
E:\FR\FM\07DER1.SGM
07DER1
]]>Agencies
[Federal Register Volume 88, Number 234 (Thursday, December 7, 2023)]
[Rules and Regulations]
[Pages 85095-85104]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-26935]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 231204-9999]
RIN 0694-AJ51
Addition of Entities to the Entity List
AGENCY: Bureau of Industry and Security, Department of Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends
the Export Administration Regulations (EAR) by adding forty-two
entities under forty-four entries to the Entity List. These entities
are listed under the destinations of Armenia (3), Belarus (1), Belgium
(3), China, People's Republic of (China) (1), Cyprus (4), Germany (1),
Kazakhstan (1), Netherlands (1), Russia (28), and the United Arab
Emirates (1). Two entities are added to the Entity List under two
destinations, accounting for the difference in the totals. These
entities have been determined by the U.S. Government to be acting
contrary to the national security or foreign policy interests of the
United States.
DATES: This rule is effective December 7, 2023.
FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee,
Office of the Assistant Secretary for Export Administration, Bureau of
Industry and Security, Department of Commerce, Phone: (202) 482-5991,
Email: [email protected].
SUPPLEMENTARY INFORMATION:
Background
The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR
parts 730-774)) identifies entities for which there is reasonable cause
to believe, based on specific and articulable facts, that the entities
have been involved, are involved, or pose a significant risk of being
or becoming involved in activities contrary to the national security or
foreign policy interests of the United States, pursuant to Sec.
744.11(b). The EAR impose additional license requirements on, and limit
the availability of, most license exceptions for exports, reexports,
and transfers (in-country) when a listed entity is a party to the
transaction. The license review policy for each listed entity is
identified in the ``License Review Policy'' column on the Entity List,
and the impact on the availability of license exceptions is described
in the relevant Federal Register document that added the entity to the
Entity List. The Bureau of Industry and Security (BIS) places entities
on the Entity List pursuant to parts 744 (Control Policy: End-User and
End-Use Based) and 746 (Embargoes and Other Special Controls) of the
EAR.
The End-User Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or other modifications to the Entity List. The ERC makes
all decisions to add an entry to the Entity
[[Page 85096]]
List by majority vote and makes all decisions to remove or modify an
entry by unanimous vote.
Entity List Decisions
Additions to the Entity List
The ERC determined to add Elem Group, LLC, under the destination of
Kazakhstan, to the Entity List pursuant to Sec. 744.11 of the EAR for
posing a risk of diversion of items subject to the EAR to Russia. The
ERC determined to add Hans Maria De Geetere, Knokke-Heist Support
Management Corporation, and European Technical Trading BV under the
destination of Belgium; Eriner Limited and The Mother Ark., under the
destination of Cyprus; and Hasa Nederland B.V., under the destination
of the Netherlands to the Entity List. These entities are involved in
ongoing efforts to circumvent U.S. export controls on sensitive
military electronics, contrary to U.S. national security and foreign
policy interests under Sec. 744.11 of the EAR. Specifically, these
entities acquired and illicitly diverted U.S.-origin electronic
components on behalf of parties in China and Russia. These components
can be used in military applications including missiles, unmanned
aerial vehicles, electronic warfare receivers, and military radar.
Further, Hans Maria De Geetere has falsified official documents and
provided false end-user information to U.S. and foreign companies to
circumvent export controls and sanctions. At times, these falsified
documents were also used for export license applications.
The ERC determined to add two individuals, Aram Kocharyan and
Hermine Kocharyan, and one company, ARM-BEKAR LLC, under the
destination of Armenia; one individual, Alexander Nikolayevich
Vadyunin, and one company, OOO Aviation Service Int'l, under the
destinations of both Cyprus and Russia; one company, FTL GmBH, under
the destination of Germany; one company, RosAero FZC, under the
destination of the United Arab Emirates; and three companies,
Aircompany North-West LLC, North-West Technics LLC, and RosAero JSC,
under the destination of Russia to the Entity List for engaging in or
enabling activities contrary to U.S. national security and foreign
policy interests under Sec. 744.11 of the EAR. Specifically, these
entities and individuals are believed to have procured and transshipped
U.S.-origin avionics equipment to Russia, including to governmental
entities and military end users, both before and after Russia's
invasion of Ukraine on February 24, 2022. For these seventeen entities
under nineteen entries, BIS imposes a license requirement for all items
subject to the EAR and will review license applications under a
presumption of denial.
The ERC also determined to add to the Entity List, for engaging in
activities contrary to the national security and foreign policy
interests under Sec. 744.11 of the EAR, the following thirteen
entities: Argussoft Company LLC; AST Components; ATB Electronica LLC;
Digicom, LTD.; Elektrokom VPK; Inelso LLC; Intekh LLC; JSC Yue Complex
Service Solutions; PF RIELTA LLC; Prius Electronics LLC; PT Air; and
YE-International AO, under the destination of Russia, and Nanotech Ltd
under the destination of Belarus. Specifically, these entities have
performed contracts for Russian government entities, including entities
in the Russian defense sector, have engaged in dealings with entities
on Entity List, including entities designated as Russian `military end
users', or have dealings with entities that are subject to sanctions
administered by the Department of the Treasury's Office of Foreign
Assets Control. Additionally, the ERC determined to add Planet
Technology, under the destination of China, to the Entity List on the
basis of actions and activities that are contrary to the national
security and foreign policy interests of the United States.
Specifically, this entity has procured U.S.-origin items that were
recovered from a downed Iranian drone used by Russia in Ukraine. These
fourteen entities qualify as military end users under Sec. 744.21(g)
of the EAR. These entities are receiving a footnote 3 designation
because the ERC has determined that they are Russian or Belarusian
`military end users' pursuant to Sec. 744.21. A footnote 3 designation
subjects these entities to the Russia/Belarus-Military End User Foreign
Direct Product (FDP) rule, detailed in Sec. 734.9(g). These fourteen
entities are added with a license requirement for all items subject to
the EAR and a license review policy of denial.
Finally, the ERC determined to add AO Geomir, AO SET-1, Dolphin
Alabuga LLC, OOO Alabuga-Volokno, OOO Albatross, OOO Alb.Aero, OOO
Assistagro, OOO Druzhba, OOO Geomiragro, OOO SMU5, and OOO Ural-Trast,
all under the destination of Russia, to the Entity List based on
information that these companies significantly contribute to Russia's
military and/or defense industrial base in connection with the
development of military-grade drones in Russia. This activity is
contrary to U.S. national security and foreign policy interests under
Sec. 744.11(b) and these entities qualify as military end users under
Sec. 744.21(g) of the EAR. These entities are receiving a footnote 3
designation because the ERC has determined that they are Russian or
Belarusian `military end users' pursuant to Sec. 744.21. A footnote 3
designation subjects these entities to the Russia/Belarus-Military End
User Foreign Direct Product (FDP) rule, detailed in Sec. 734.9(g) of
the EAR. These eleven entities are added with a license requirement for
all items subject to the EAR and a license review policy of denial for
all items subject to the EAR apart from food and medicine designated as
EAR99, which will be reviewed on a case-by-case basis.
For the reasons described above, this final rule adds the following
forty-two entities under forty-four entries, including aliases where
appropriate, to the Entity List:
Armenia
Aram Kocharyan;
ARM-BEKAR LLC; and
Hermine Kocharyan.
Belarus
Nanotech Ltd.
Belgium
European Technical Trading BV;
Hans Maria De Geetere; and
Knokke-Heist Support Management Corporation.
China
Planet Technology.
Cyprus
Alexander Nikolayevich Vadyunin;
Eriner Limited;
OOO Aviation Service Int'l; and
The Mother Ark.
Germany
FTL GmBH.
Kazakhstan
Elem Group, LLC.
Netherlands
Hasa Nederland B.V.
Russia
Aircompany North-West LLC;
Alexander Nikolayevich Vadyunin;
AO Geomir;
AO SET-1;
Argussoft Company LLC;
AST Components;
ATB Electronica LLC;
Digicom, LTD.;
Dolphin Alabuga LLC;
Elektrokom VPK;
Inelso LLC;
Intekh LLC;
[[Page 85097]]
JSC Yue Complex Service Solutions;
North-West Technics LLC;
OOO Alabuga-Volokno;
OOO Albatross;
OOO Alb.Aero;
OOO Assistagro;
OOO Aviation Service Int'l;
OOO Druzhba;
OOO Geomiragro;
OOO SMU5;
OOO Ural-Trast;
PF RIELTA LLC;
Prius Electronics LLC;
PT Air;
RosAero JSC; and
YE-International AO.
United Arab Emirates
RosAero FZC.
Savings Clause
For the changes being made in this final rule, shipments of items
removed from eligibility for a License Exception or export, reexport,
or transfer (in-country) without a license (NLR) as a result of this
regulatory action that were en route aboard a carrier to a port of
export, reexport, or transfer (in-country), on December 7, 2023,
pursuant to actual orders for export, reexport, or transfer (in-
country) to or within a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export, reexport, or transfer (in-country) without a license (NLR)
before January 8, 2024. Any such items not actually exported,
reexported or transferred (in-country) before midnight, on January 8,
2024, require a license in accordance with this final rule.
Export Control Reform Act of 2018
On August 13, 2018, the President signed into law the John S.
McCain National Defense Authorization Act for Fiscal Year 2019, which
included the Export Control Reform Act of 2018 (ECRA) (50 U.S.C. 4801-
4852). ECRA provides the legal basis for BIS's principal authorities
and serves as the authority under which BIS issues this rule.
Rulemaking Requirements
1. This rule has been determined to be not significant for purposes
of Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to or be subject to a penalty for failure to comply
with a collection of information, subject to the requirements of the
Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless
that collection of information displays a currently valid Office of
Management and Budget (OMB) Control Number. This regulation involves an
information collection approved by OMB under control number 0694-0088,
Simplified Network Application Processing System. BIS does not
anticipate a change to the burden hours associated with this collection
as a result of this rule. Information regarding the collection,
including all supporting materials, can be accessed at https://www.reginfo.gov/public/do/PRAMain.
3. This rule does not contain policies with federalism implications
as that term is defined in Executive Order 13132.
4. Pursuant to section 1762 of the Export Control Reform Act of
2018, this action is exempt from the Administrative Procedure Act (5
U.S.C. 553) requirements for notice of proposed rulemaking, opportunity
for public participation, and delay in effective date.
5. Because a notice of proposed rulemaking and an opportunity for
public comment are not required to be given for this rule by 5 U.S.C.
553, or by any other law, the analytical requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are not applicable.
Accordingly, no regulatory flexibility analysis is required, and none
has been prepared.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--END-USE AND END-USER CONTROLS
0
1. The authority citation for part 744 is revised to read as follows:
Authority: 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50
U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22
U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR,
1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p.
608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13026,
61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3
CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp.,
p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice
of November 8, 2022, 87 FR 68015, 3 CFR, 2022 Comp., p. 563; Notice
of September 7, 2023, 88 FR 62439 (September 11, 2023).
0
2. Amend supplement no. 4:
0
a. Under ARMENIA, by adding, in alphabetical order, entries for ``Aram
Kocharyan;'' ``ARM-BEKAR LLC;'' and ``Hermine Kocharyan;''
0
b. Under BELARUS, by adding, in alphabetical order, an entry for
``NanoTech Ltd;''
0
c. Under BELGIUM, by adding, in alphabetical order, entries for
``European Technical Trading BV;'' ``Hans Maria De Geetere;'' and
``Knokke-Heist Support Management Corporation;''
0
d. Under CHINA, by adding, in alphabetical order, an entry for ``Planet
Technology;''
0
e. Under CYPRUS, by adding, in alphabetical order, entries for
``Alexander Nikolayevich Vadyunin;'' ``Eriner Limited;'' ``OOO Aviation
Service Int'l;'' and ``The Mother Ark.;''
0
f. Under GERMANY, by adding, in alphabetical order, an entry for ``FTL
GmBH;''
0
g. Under KAZAKHSTAN, by adding in alphabetical order, an entry for
``Elem Group, LLC;''
0
h. Under NETHERLANDS, by adding in alphabetical order, an entry for
``Hasa Nederland B.V.;''
0
i. Under RUSSIA, by adding, in alphabetical order, entries for
``Aircompany North-West LLC;'' ``Alexander Nikolayevich Vadyunin;''
``AO Geomir;'' ``AO SET-1;'' ``Argussoft Company LLC;'' ``AST
Components;'' ``ATB Electronica LLC;'' ``Digicom, LTD.;'' ``Dolphin
Alabuga LLC;'' ``Elektrokom VPK;'' ``Inelso LLC;'' ``Intekh LLC;''
``JSC Yue Complex Service Solutions;'' ``North-West Technics LLC;''
``OOO Alabuga-Volokno;'' ``OOO Albatross;'' ``OOO Alb.Aero;'' ``OOO
Assistagro;'' ``OOO Aviation Service Int'l;'' ``OOO Druzhba;'' ``OOO
Geomiragro;'' ``OOO SMU5;'' ``OOO Ural-Trast;'' ``PF RIELTA LLC;''
``Prius Electronics LLC;'' ``PT Air;'' ``RosAero JSC;'' and ``YE-
International AO;'' and
0
j. Under UNITED ARAB EMIRATES, by adding, in alphabetical order, an
entry for ``RosAero FZC.'' to read as follows:
Supplement No. 4 to Part 744--Entity List
* * * * *
[[Page 85098]]
----------------------------------------------------------------------------------------------------------------
License License review Federal Register
Country Entity requirement policy citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
ARMENIA................ Aram Kocharyan, Aram For all items Presumption of 88 FR [INSERT FR
Khachatrian 12, Apt 93, subject to the denial. PAGE NUMBER] 12/
Yerevan, 0015, Armenia. EAR (See Sec. 7/2023.
744.11 of the
EAR).
ARM-BEKAR LLC, Aram For all items Presumption of 88 FR [INSERT FR
Khachatrian 12, Apt 93, subject to the denial. PAGE NUMBER] 12/
Yerevan, 0015, Armenia. EAR (See Sec. 7/2023.
744.11 of the
EAR).
* * * * * *
Hermine Kocharyan, Aram For all items Presumption of 88 FR [INSERT FR
Khachatrian 12, Apt 93, subject to the denial. PAGE NUMBER] 12/
Yerevan, 0015, Armenia. EAR (See Sec. 7/2023.
744.11 of the
EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
BELARUS................ * * * * * *
Nanotech Ltd, a.k.a., the For all items Policy of denial.. 88 FR [INSERT FR
following one alias: subject to the PAGE NUMBER] 12/
--OOO NANOTEKH. EAR. (See Sec. 7/2023.
6 Oginskogo Street, Minsk, Sec.
220114, Belarus. 734.9(g),\3\
746.8(a)(3), and
744.21(b) of the
EAR).
* * * * * *
BELGIUM................ European Technical Trading For all items Presumption of 88 FR [INSERT FR
BV, a.k.a., the following subject to the denial. PAGE NUMBER] 12/
one alias: EAR (See Sec. 7/2023.
--ETT BV. 744.11 of the
24 Booiebos, Ghent, Flemish EAR).
Region, 9031, Belgium.
Hans Maria De Geetere, For all items Presumption of 88 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 12/
alias: EAR (See Sec. 7/2023.
--Hans De Geetere. 744.11 of the
121 Paul Parmentierlaan, EAR).
Knokke-Heist, 8300,
Belgium; and 4
Nyckeestraat, Knokke-Heist,
8300, Belgium.
* * * * * *
Knokke-Heist Support For all items Presumption of 88 FR [INSERT FR
Management Corporation, subject to the denial. PAGE NUMBER] 12/
a.k.a., the following two EAR (See Sec. 7/2023.
aliases: 744.11 of the
--Hasa-Invest; and EAR).
--Knokke-Heist Support
Corporation Management.
121 Paul Parmentierlaan,
Knokke-Heist, 8300,
Belgium; and 4
Nyckeestraat, Knokke-Heist,
8300, Belgium.
* * * * * *
CHINA, PEOPLE'S * * * * * *
REPUBLIC OF.
Planet Technology, a.k.a., For all items Policy of denial.. 88 FR [INSERT FR
the following five aliases: subject to the PAGE NUMBER] 12/
--Planet Technology (Hong EAR. (See Sec. 7/2023.
Kong) Ltd.; Sec.
--Planet Technologies; 734.9(g),\3\
--Planetec; 746.8(a)(3), and
--Stellar Technology (Hong 744.21(b) of the
Kong) Co., Ltd.; and EAR).
--Pailai (Shanghai) Trading
Co., Ltd.
[[Page 85099]]
15th Floor, New Times
Center, 391-407 Jaffe Road,
Wanchai, Hong Kong; and
Room 2116, 21st Floor,
Elevator No. 12, East
District, Huaneng Building,
No. 2068, Shennan Middle
Road, Huaqiangbei Street,
Futian District, Shenzhen,
Guangdong, China; and Room
1604, West Tower, Zhongrong
Hengrui Building, No. 560
Zhangyang Road, Pudong,
Shanghai, China; and Room
2002, Wuxing Nianhua
Business Building, No. 139
Hanzhong Road, Qinhuai
District, Nanjing City,
Jiangsu Province, China;
and Room 805, Block 1,
Guanghua Chang'an Building,
No. 7 Jianguomen Inner
Street, Dongcheng District,
Beijing, China; and Room 13-
2-407, Phase III, New
Territories, No. 85, East
3rd Street, Taipingyuan,
Wuhou District, Chengdu
City, Sichuan Province,
China.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
CYPRUS................. Alexander Nikolayevich For all items Presumption of 88 FR [INSERT FR
Vadyunin, Flat 202, Block 7 subject to the denial. PAGE NUMBER] 12/
Kings Palace, 106 Tomb of EAR (See Sec. 7/2023.
the Kings Road, Paphos, 744.11 of the
8015, Cyprus. (See EAR).
alternate addresses under
Russia)
* * * * * *
Eriner Limited, a.k.a., the For all items Presumption of 88 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER] 12/
--Eriner LTD. EAR (See Sec. 7/2023.
Inomenon Ethon 44, 744.11 of the
Orthodoxou Tower 3, 3rd EAR).
floor, Larnaca 6042,
Cyprus.
* * * * * *
OOO Aviation Service Int'l, For all items Presumption of 88 FR [INSERT FR
a.k.a., the following two subject to the denial. PAGE NUMBER] 12/
aliases: EAR (See Sec. 7/2023.
--Aviation Services Int'l; 744.11 of the
and EAR).
--Aviation Service
International.
106 Tomb of the Kings Road,
Flat 202, Block 7 Kings
Palace, Paphos, 8015,
Cyprus. (See alternate
addresses under Russia)
* * * * * *
The Mother Ark., Inomenon For all items Presumption of 88 FR [INSERT FR
Ethon 44, Orthodoxou Tower subject to the denial. PAGE NUMBER] 12/
3, 3rd floor Larnaca, 6042, EAR (See Sec. 7/2023.
Cyprus. 744.11 of the
EAR).
* * * * * *
GERMANY................ * * * * * *
FTL GmBH, a.k.a., the For all items Presumption of 88 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER] 12/
--Fast Transport Logistics EAR (See Sec. 7/2023.
GmBH. 744.11 of the
Konrad-Zuse-Ring 15A, EAR).
Schoneck, 61137, Germany.
* * * * * *
KAZAKHSTAN............. * * * * * *
Elem Group, LLC, a.k.a. the For all items Presumption of 88 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER] 12/
--Elem Group. EAR. (See Sec. 7/2023.
8 Nauryzbai Batyr Street 744.11 of the
Almaty, 050004, Kazakhstan; EAR).
and 98 Panfilov St.,
Almaty, 050000, Kazakhstan.
* * * * * *
NETHERLANDS............ * * * * * *
Hasa Nederland B.V., a.k.a., For all items Presumption of 88 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 12/
--European Trading EAR (See Sec. 7/2023.
Technology BV. 744.11 of the
Nieuwstraat 56F, 4524 EG EAR).
Sluis, Netherlands.
[[Page 85100]]
* * * * * *
RUSSIA................. * * * * * *
Aircompany North-West LLC, For all items Presumption of 88 FR [INSERT FR
a.k.a. the following two subject to the denial. PAGE NUMBER] 12/
aliases: EAR (See Sec. 7/2023.
--North-West Airlines; and 744.11 of the
--North-West Aircompany. EAR).
West Park Business Center,
Highway Ochakovskoe 34,
Office 201, Moscow, 119530,
Russia; and Konstitutsii
Square 7, Building A Office
71H, Saint Petersburg,
196191, Russia.
* * * * * *
Alexander Nikolayevich For all items Presumption of 88 FR [INSERT FR
Vadyunin, 154 Block 1 subject to the denial. PAGE NUMBER] 12/
Building 57, Privolnaya EAR (See Sec. 7/2023.
Street, Moscow, 109453, 744.11 of the
Russia; and #301, Building EAR).
15, B. Dimitrovka St,
Moscow, 125009, Russia; and
#313, Block 11 Building 1,
Partiyny Pereulok, Moscow,
125009, Russia; and #603,
Block 1 Building 8A,
Ryazanski Prospekt, Moscow,
Russia; and Privolnaya St.,
Dom 57, Kor 1, Moscow,
Russia. (See alternate
address under Cyprus)
* * * * * *
AO Geomir, a.k.a., the For all items Policy of denial 88 FR [INSERT FR
following five aliases: subject to the for all items PAGE NUMBER] 12/
--Inzhenemy Tsentr Geomir, EAR (See Sec. subject to the 7/2023.
AO; Sec. EAR apart from
--Inzhenerny Center Geomir; 734.9(g)\3\, food and medicine
--ZAO Inzhenemyy Tsentr 746.8(a)(3), and designated as
Geomir; 744.2l(b) of the EAR99, which will
--CJSC Engineering Center EAR). be reviewed on a
Geomir; and case-by-case
--JSC Geomir. basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
50 Olimpiyskiy Prospekt,
Mytishchi, Moscow Oblast,
141006, Russia; and 24
Mel'nichnyy pereulok,
Voronezh, 394030, Russia;
and 249 Krasnykh Partizan
St., Office 209/2,
Krasnodar, 350047, Russia;
and 39 Molodogvardeysky
Lane, Office 2, Rostov-on-
Don, 344029, Russia.
* * * * * *
AO SET-1, a.k.a., the For all items Policy of denial 88 FR [INSERT FR
following three aliases: subject to the for all items PAGE NUMBER] 12/
--AO Set-1; EAR (See Sec. subject to the 7/2023.
--Set-1 JSC; and Sec. EAR apart from
--Cet-1 JSC. 734.9(g)\3\, food and medicine
38A 2nd Khutorskaya St., 746.8(a)(3), and designated as
Bldg. 1, office 614, 744.2l(b) of the EAR99, which will
Moscow, 127287, Russia; and EAR). be reviewed on a
St. Pervomaiskaya Verkhn, case-by-case
43, Moscow, 105264, Russia. basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
Argussoft Company LLC, 35 For all items Policy of denial.. 88 FR [INSERT FR
Bolshaya Yakimanka Street, subject to the PAGE NUMBER] 12/
Floor 1, Room 5/II/1-2, EAR. (See Sec. 7/2023.
Moscow, 119049, Russia; and Sec.
9 Godovikova, Street, 734.9(g),\3\
Building 2, Floor 1, Room 746.8(a)(3), and
IX, Moscow, 129085, Russia; 744.21(b) of the
and 104 Pervomayskaya EAR).
Street, Office 206/3, Floor
2, Yekaterinburg, 620990,
Russia.
* * * * * *
AST Components, 56 For all items Policy of denial.. 88 FR [INSERT FR
Entuziastov Highway, Str subject to the PAGE NUMBER] 12/
32, Floor 2, Rooms 219,221, EAR. (See Sec. 7/2023.
Moscow, 111123, Russia; and Sec.
11 Kasatkina Street, 734.9(g),\3\
Building 2, Moscow 129301, 746.8(a)(3), and
Russia. 744.21(b) of the
EAR).
ATB Electronica LLC, a.k.a. For all items Policy of denial.. 88 FR [INSERT FR
the following three subject to the PAGE NUMBER] 12/
aliases: EAR. (See Sec. 7/2023.
--ATB Electronica; Sec.
--ATB ELEKTRONICA; and 734.9(g),\3\
--ATB Electronics. 746.8(a)(3), and
744.21(b) of the
EAR).
[[Page 85101]]
2 24 Pravdy Street, Building
7, Floor 1, Premises X,
Room 12, Moscow, 125124,
Russia; and Building 2, 11
Kasatkina St., Moscow,
129301, Russia.
* * * * * *
Digicom, LTD.,16-Ya For all items Policy of denial.. 88 FR [INSERT FR
Parkovaya Street, Building subject to the PAGE NUMBER] 12/
26, K 1 Office 4201, EAR. (See Sec. 7/2023.
Moscow, 105484, Russia. Sec.
734.9(g),\3\
746.8(a)(3), and
744.21(b) of the
EAR).
* * * * * *
Dolphin Alabuga LLC, a.k.a., For all items Policy of denial 88 FR [INSERT FR
the following two aliases: subject to the for all items PAGE NUMBER] 12/
--OOO Dolphin Alabuga; and EAR (See Sec. subject to the 7/2023.
--Delfin Alabuga LLC. Sec. EAR apart from
SEZ Alabuga, Yelabuga, 734.9(g)\3\, food and medicine
Tatarstan, Russia. 746.8(a)(3), and designated as
744.2l(b) of the EAR99, which will
EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
Elektrokom VPK, a.k.a. the For all items Policy of denial.. 88 FR [INSERT FR
following one alias: subject to the PAGE NUMBER] 12/
--Electrocom VPK. EAR. (See Sec. 7/2023.
99 Prosveshcheniya Avenue, Sec.
Letter A, Room 180N, Office 734.9(g),\3\
1, Saint Petersburg, 746.8(a)(3), and
195299, Russia; and 744.21(b) of the
Building 2, 11 Kasatkina EAR).
St., Moscow, 129301,
Russia.
* * * * * *
Inelso LLC, 3 For all items Policy of denial.. 88 FR [INSERT FR
Gelsingforsskaya Street, subject to the PAGE NUMBER] 12/
Letter Z, Room 412, EAR. (See Sec. 7/2023.
Sampsonievsk Municipal Sec.
Okrug, Saint Petersburg, 734.9(g),\3\
194044, Russia; and 746.8(a)(3), and
Serpukhov Dvor Business 744.21(b) of the
Center, 2Y Roshchinskiy EAR).
Proyezd, 8, Moscow, 115419,
Russia.
* * * * * *
Intekh LLC, a.k.a., the For all items Policy of denial.. 88 FR [INSERT FR
following one alias: subject to the PAGE NUMBER] 12/
--Aspectriym Limited Trade EAR. (See Sec. 7/2023.
Development. Sec.
9 Svyazistov Street, Office 734.9(g),\3\
4, Krasnoznamensk, Moscow 746.8(a)(3), and
Oblast, 143090, Russia. 744.21(b) of the
EAR).
* * * * * *
JSC Yue Complex Service For all items Policy of denial.. 88 FR [INSERT FR
Solutions, a.k.a., the subject to the PAGE NUMBER] 12/
following one alias: EAR. (See Sec. 7/2023.
--OOO YE KSR. Sec.
70 Obukhovskoy Oborony 734.9(g),\3\
Avenue, Building 3A Saint 746.8(a)(3), and
Petersburg, 192029, Russia; 744.21(b) of the
and 34 Entuziastov Highway, EAR.).
Office D-2-1, Moscow,
105118, Russia.
* * * * * *
North-West Technics LLC, For all items Presumption of 88 FR [INSERT FR
West Park Business Center, subject to the denial. PAGE NUMBER] 12/
Highway Ochakovskoe 34, EAR (See Sec. 7/2023.
Office 201, Moscow, Russia 744.11 of the
119530; and Konstitutsii EAR).
Square 7, Building A Office
71H, Saint Petersburg,
196191, Russia.
* * * * * *
OOO Alabuga-Volokno, a.k.a., For all items Policy of denial 88 FR [INSERT FR
the following one alias: subject to the for all items PAGE NUMBER] 12/
--Alabuga-Fibre LLC. EAR (See Sec. subject to the 7/2023.
Territoriya Oez Alabuga, Ul. Sec. EAR apart from
Sh-2 Korp. 4/1, Yelabuga 734.9(g)\3\, food and medicine
423600, Russia; and Ul. Sh- 746.8(a)(3), and designated as
2 Oez Alabuga Terr. Str 11/ 744.2l(b) of the EAR99, which will
9, Volga 423601, Russia; EAR). be reviewed on a
and Ul. Krzhizhanovskogo D. case-by-case
14, Korp. 3, Moscow, basis. See Sec.
117218, Russia. Sec. 746.8(b)
and 744.21(e).
[[Page 85102]]
OOO Albatross, a.k.a., the For all items Policy of denial 88 FR [INSERT FR
following two aliases: subject to the for all items PAGE NUMBER] 12/
--OOO Albatros; and EAR (See Sec. subject to the 7/2023.
--Albatross LLC. Sec. EAR apart from
Sh-1 St., Building 8/1, SEZ 734.9(g)\3\, food and medicine
Alabuga, Yelabuga, 746.8(a)(3), and designated as
Tatarstan, Russia; and Sh-1 744.2l(b) of the EAR99, which will
St., Building 4/1 First EAR). be reviewed on a
Floor, SEZ Alabuga, case-by-case
Yelabuga, Tatarstan, basis. See Sec.
Russia; and Sh-1 St., Sec. 746.8(b)
Building 5/2 Room 253, SEZ and 744.21(e).
Alabuga, Yelabuga,
Tatarstan, Russia; and
Bldg. 34 St. Mykluho-Maklay
Moscow, 117229, Russia.
OOO Alb.Aero a.k.a., the For all items Policy of denial 88 FR [INSERT FR
following one alias: subject to the for all items PAGE NUMBER] 12/
--Alb.Aero LLC. EAR (See Sec. subject to the 7/2023.
29A, Building 17 Floor 2 Sec. EAR apart from
Room 1, M.K. Tikhonravova 734.9(g)\3\, food and medicine
St., Yubileiny 746.8(a)(3), and designated as
Microdistrict, Korolyov, 744.2l(b) of the EAR99, which will
Russia. EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
OOO Assistagro, a.k.a., the For all items Policy of denial 88 FR [INSERT FR
following one alias: subject to the for all items PAGE NUMBER] 12/
--Assistagro LLC. EAR (See Sec. subject to the 7/2023.
35 Valovaya Street, Room Sec. EAR apart from
256, Wall Street Business 734.9(g)\3\, food and medicine
Center, Moscow, 115054, 746.8(a)(3), and designated as
Russia. 744.2l(b) of the EAR99, which will
EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
OOO Aviation Service Int'l, For all items Presumption of 88 FR [INSERT FR
a.k.a., the following two subject to the denial. PAGE NUMBER] 12/
aliases: EAR (See Sec. 7/2023.
--Aviation Services Int'l; 744.11 of the
and EAR).
--Aviation Service
International.
154 Block 1 Building 57,
Privolnaya Street, Moscow,
Russia 109453; and #301,
Building 15, B. Dimitrovka
St, Moscow, 125009, Russia;
and #313, Block 11 Building
1, Partiyny Pereulok,
Moscow, 125009, Russia; and
#603, Block 1 Building 8A,
Ryazanski Prospekt, Moscow,
Russia; and Privolnaya
Str., Dom 57, Kor 1,
Moscow, Russia. (See
alternate address under
Cyprus)
OOO Druzhba,Ul. For all items Policy of denial 88 FR [INSERT FR
Profsoyuznaya d.3 subject to the for all items PAGE NUMBER] 12/
Balei,Zabaikalski Kr., EAR (See Sec. subject to the 7/2023.
673450, Russia; and Ul. Sec. EAR apart from
Golosova, 30, Kv. 59, 734.9(g)\3\, food and medicine
Toliatti, Samara Oblast, 746.8(a)(3), and designated as
445021, Russia; and 114 Ul. 744.2l(b) of the EAR99, which will
Nikolaia Gogolia, Bugulma, EAR). be reviewed on a
R-N Bugulminskii, Republic case-by-case
of Tatarstan, 433230, basis. See Sec.
Russia; and D. 440 Kv. 41, Sec. 746.8(b)
Ul. Karla Marksa Izhevsk, and 744.21(e).
Udmurtia Republic 426011,
Russia.
* * * * * *
OOO Geomiragro, 5 Kolontsova For all items Policy of denial 88 FR [INSERT FR
St., Premises 302, subject to the for all items PAGE NUMBE] 12/7/
Mytishchi, Moscow Oblast, EAR (See Sec. subject to the 2023.
141009, Russia. Sec. EAR apart from
734.9(g)\3\, food and medicine
746.8(a)(3), and designated as
744.2l(b) of the EAR99, which will
EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
[[Page 85103]]
OOO SMU5, Kosmonavtov, D. 9 For all items Policy of denial 88 FR [INSERT FR
Kv., Korolev St., Moscow, subject to the for all items PAGE NUMBER] 12/
141075, Russia. EAR (See Sec. subject to the 7/2023.
Sec. EAR apart from
734.9(g)\3\, food and medicine
746.8(a)(3), and designated as
744.2l(b) of the EAR99, which will
EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
OOO Ural-Trast, 440 Karla For all items Policy of denial 88 FR [INSERT FR
Marksa St., Apt. 41, subject to the for all items PAGE NUMBER] 12/
Izhevsk, Udmurt Republic, EAR (See Sec. subject to the 7/2023.
426011, Russia. Sec. EAR apart from
734.9(g)\3\, food and medicine
746.8(a)(3), and designated as
744.2l(b) of the EAR99, which will
EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
PF RIELTA LLC, 34B For all items Policy of denial.. 88 FR [INSERT FR
Petrogradskaya Embankment, subject to the PAGE NUMBER] 12/
Letter B Room 1-N, Room EAR. (See Sec. 7/2023.
208V, Posadsky Municipal Sec.
District, St. Petersburg, 734.9(g),\3\
197046, Russia. 746.8(a)(3), and
744.21(b) of the
EAR).
* * * * * *
Prius Electronics LLC, 44. For all items Policy of denial.. 88 FR [INSERT FR
Bolshaya Akademicheskaya subject to the PAGE NUMBER] 12/
St., Building 2, Floor 9, EAR. (See Sec. 7/2023.
POM 15, Room 6, 6A, Sec.
Timiryazevsky Municipal 734.9(g),\3\
District, Moscow, 127434, 746.8(a)(3), and
Russia. 744.21(b) of the
EAR).
* * * * * *
PT Air, 6B Ivana Fomina For all items Policy of denial.. 88 FR [INSERT FR
Street, Room 340, Saint subject to the PAGE NUMBER] 12/
Petersburg, 194295, Russia; EAR. (See Sec. 7/2023.
and St. Rossolimo, 17, Sec.
Building 5, Office 521b, 734.9(g),\3\
St. Petersburg, 119021, 746.8(a)(3), and
Russia. 744.21(b) of the
EAR).
* * * * * *
RosAero JSC, a.k.a. the For all items Presumption of 88 FR [INSERT FR
following three aliases: subject to the denial. PAGE NUMBER] 12/
--AeroGeoTech; EAR (See Sec. 7/2023.
--AeroGeoTech-ROSAERO; and 744.11 of the
--AGT RosAero. EAR).
Mikhalkovskaya 63B, St. 1,
Moscow, 125438, Russia; and
24, Smolnaya Street, Office
1417, Moscow, 125445,
Russia.
* * * * * *
YE-International AO, 70 For all items Policy of denial.. 88 FR [INSERT FR
Obukhovskoy Oborony Avenue, subject to the PAGE NUMBER] 12/
Building 3A, St. EAR. (See Sec. 7/2023.
Petersburg, 192029, Russia; Sec. 744.11 of
and 34 Entusiastov Street, the EAR).
Office B.4.1, Moscow,
105118, Russia; and 55
Kuybysheva Street, Office
503, Ekaterinburg, 620144,
Russia; and 166 Gagarina
Prospect, Office 203,
Nizhny Novgorod, 603009,
Russia; and 40
Kommunisticheskaya Street,
Office 501, Novosibirsk,
630007, Russia.
* * * * * *
UNITED ARAB EMIRATES... * * * * * *
RosAero FZC, a.k.a. the For all items Presumption of 88 FR [INSERT FR
following two aliases: subject to the denial. PAGE NUMBER] 12/
--AGT SP Trading FZE; and EAR (See Sec. 7/2023.
--AGT Trading. 744.11 of the
EAR).
[[Page 85104]]
R2, Sharjah Airport Free
Zone Street, Office 806,
Sharjah, United Arab
Emirates; and PO Box
120683, Saif-Zone, Sharjah,
United Arab Emirates; and .
SM-Office E1-1414D, Ajman
Free Zone, Ajman, United
Arab Emirates.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * *
Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2023-26935 Filed 12-5-23; 11:15 am]
BILLING CODE 3510-33-P
