[Federal Register Volume 77, Number 195 (Tuesday, October 9, 2012)]
[Rules and Regulations]
[Pages 61249-61275]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-24760]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 120816347-2347-01]
RIN 0694-AF77
Addition of Certain Persons to the Entity List
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
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SUMMARY: This rule amends the Export Administration Regulations (EAR)
by adding one hundred and sixty-four persons under one hundred and
sixty-five entries to the Entity List. The persons who are added to the
Entity List have been determined by the U.S. Government to be acting
contrary to the national security or foreign policy interests of the
United States. These persons will be listed on the Entity List under
twelve destinations. These additions to the Entity List consist of one
person under Belize; thirteen persons under Canada; two persons under
Cyprus; one person under Estonia; eleven persons under Finland; five
persons under Germany; one person under Greece; two persons under Hong
Kong; one person under Kazakhstan; one hundred and nineteen persons
under Russia; two persons under Sweden; and seven persons under the
United Kingdom, including six persons located in the British Virgin
Islands.
The Entity List provides notice to the public that certain exports,
reexports, and transfers (in-country) to entities identified on the
Entity List require a license from the Bureau of Industry and Security
(BIS) and that availability of license exceptions in such transactions
is limited.
DATES: Effective Date: This rule is effective October 9, 2012.
FOR FURTHER INFORMATION CONTACT: Karen Nies-Vogel, Chair, End-User
Review Committee, Office of the Assistant Secretary, Export
Administration, Bureau of Industry and Security, Department of
Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, Email:
[email protected].
SUPPLEMENTARY INFORMATION:
Background
The Entity List (Supplement No. 4 to 15 CFR part 744) provides
notice to the public that certain exports, reexports, and transfers
(in-country) to entities identified on the Entity List require a
license from BIS and that the availability of license exceptions in
such transactions is limited. Entities are placed on the Entity List on
the basis of certain sections of part 744 (Control Policy: End-User and
End-Use Based) of the EAR.
The End-user Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or other modifications to the Entity List. The ERC makes
all decisions to add an entry to the Entity List by majority vote and
all decisions to remove or modify an entry by unanimous vote.
ERC Entity List Decisions
Additions to the Entity List
This rule implements the decision of the ERC to add one hundred and
sixty-
[[Page 61250]]
four persons under one hundred and sixty-five entries to the Entity
List on the basis of Section 744.11 (license requirements that apply to
entities acting contrary to the national security or foreign policy
interests of the United States) of the EAR. The one hundred and sixty-
five entries added to the Entity List, one of which is an alternate
address for a person being added to the Entity List, consist of one
entry under Belize; thirteen entries under Canada; two entries under
Cyprus; one entry under Estonia; eleven entries under Finland; five
entries under Germany; one entry under Greece; two entries under Hong
Kong; one entry under Kazakhstan; one hundred and nineteen entries
under Russia; two entries under Sweden; and seven entries under the
United Kingdom, including six entries for persons located in the
British Virgin Islands.
The ERC reviewed Section 744.11(b) (Criteria for revising the
Entity List) in making the determination to add these persons to the
Entity List. Under that paragraph, persons for which there is
reasonable cause to believe, based on specific and articulable facts,
that the persons have been involved, are involved, or pose a
significant risk of being or becoming involved in, activities that are
contrary to the national security or foreign policy interests of the
United States and those acting on behalf of such persons may be added
to the Entity List pursuant to Section 744.11. Paragraphs (b)(1)-(b)(5)
of Section 744.11 include an illustrative list of activities that could
be contrary to the national security or foreign policy interests of the
United States. All one hundred and sixty-four persons being added under
one hundred and sixty-five entries are believed to have been involved
in activities described under paragraph (b)(5) of Section 744.11.
Paragraph (b)(5) specifies that the types of activities that could be
contrary to the national security or foreign policy interests of the
United States include engaging in conduct that poses a risk of
violating the EAR when such conduct raises sufficient concern that the
ERC believes that prior review of exports, reexports, or transfers (in-
country) involving the party and the possible imposition of license
conditions or license denial enhances BIS's ability to prevent
violations of the EAR.
The ERC determined to add the one hundred and sixty-four persons to
the Entity List on the basis of Sec. 744.11 of the Export
Administration Regulations (EAR): engaging in activities contrary to
the national security and foreign policy interests of the United
States. Specifically, the persons recommended for addition to the
Entity List in this rule were identified during a U.S. Government
investigation of a network of companies and individuals involved in the
procurement and delivery of items subject to the EAR and the
International Traffic in Arms Regulations to Russia in violation of the
EAR and ITAR. These persons undertook procurement and delivery
activities, activities to conceal the procurement and delivery
activities, activities to circumvent EAR and ITAR license requirements,
and/or activities to facilitate the procurement of export-restricted
items for Russian military-related and other governmental or related
end-uses.
For the one hundred and sixty-four persons added to the Entity
List, the ERC specified a license requirement for all items subject to
the EAR, and established a license application review policy of a
presumption of denial. The license requirement applies to any
transaction in which items are to be exported, reexported, or
transferred (in-country) to such persons or in which such persons act
as purchaser, intermediate consignee, ultimate consignee, or end-user.
In addition, no license exceptions are available for exports,
reexports, or transfers (in-country) to those persons being added to
the Entity List.
This final rule adds the following one hundred and sixty-four
persons under one hundred and sixty-five entries to the Entity List:
Belize
(1) Experian Holdings, Inc., N Eyre St., Blake Bldg, Suite 302,
Belize City, Belize 99008.
Canada
(1) Alex Woolf, 2021 Atwater Street, Suite 216, Montreal, Quebec,
Canada H3H2P2;
(2) Alexandre Ivjenko, a.k.a., the following one alias:
--Alexander Ivjenko,
7150 Rue Chouinard, Montreal, QC, H8N 2Z6 Canada;
(3) Anastasiya Ivjenko, 7150 Rue Chouinard, Montreal, QC, H8N 2Z6,
Canada;
(4) Anastassia Voronkevitch, 7320 St. Jacques St. W. Montreal QC,
H4B1W1, Canada;
(5) Atlas Electronic Systems (AES), 7320 St. Jacques St. W.
Montreal, QC, H4B1W1, Canada;
(6) Enterprise Chips Hunter (ECH), 2021 Atwater Street, Suite 216,
Montreal, Quebec, Canada H3H2P2;
(7) Liubov ``Luba'' Skvortsova, a.k.a., the following one alias:
--Lubov Skvortsova,
7150 Rue Chouinard, Montreal, QC, H8N 2Z6 Canada;
(8) Magtech, a.k.a., the following one alias:
--M.A.G. Tech,
5762 Royalmount Ave, Montreal, QC, H4P 1K5, Canada; and 5440 Queen Mart
St, Office 103, Montreal, Canada;
(9) Maria Pashovkina, 7150 Rue Chouinard, Montreal, QC, H8N 2Z6,
Canada;
(10) Mercury Electronic Solutions, a.k.a., the following one alias:
--Mercury Group International,
380 Vansickle Rd Unit 660, St. Catharines, ON L2126P7, Canada; and 127
Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada;
(11) Natalie Sobolev, 5762 Royalmount Ave, Montreal, QC H4P 1K5,
Canada; and 5440 Queen Mart St., Office 103, Montreal, Canada;
(12) Sputnik E, 7150 Rue Chouinard, Montreal, QC H8N 2Z6 Canada;
and
(13) Zurab Kartvelishvili, a.k.a., the following one alias:
--George Kartveli,
7380 Vansickle Rd. Unit 660, St. Catharines, ON L2126P7, Canada; and
7320 St. Jacques St., W. Montreal QC, H4B1W1, Canada; and 380 Vansickle
Rd, Unit 660, St. Catharines, ON L2126P7, Canada; and 127 Rue Wilson,
Dollard-des-Ormeaux, Quebec H9A1W7, Canada.
Cyprus
(1) Didessar Limited, Archbishop Makarios III Ave., Nicosia,
Cyprus; and
(2) Leondica Holding Ltd, 25 Kolonakiou Str, Za Vos Kolonakioy
Center, Limassol, Cyprus.
Estonia
(1) Yaxart OU, Kalevipoja 12A, 13625 Tallinn, Estonia.
Finland
(1) Aleksei Kolominen, 20 Nuolitie, Vantaa, Finland 01740;
(2) Andrey Kirievski, Lastaajanvayla 22, Lappeenranta, Finland
53420;
(3) Eliron Logistics Oy, Vanha Porvoontie 229, Vantaa, Finland
01380;
(4) Irina Pavlova, Lastaajanvayla 22, Lappeenranta, Finland 53420;
(5) Kuusiaaren Sarnetex & Ter Oy, Kaasuntintie 8A, Helsinski,
Finland 00770;
(6) Lemon LLC Oy, Peltoinlahdentie 19, FI-54800 Savitaipale,
Finland;
(7) Olkerboy Oy/Nurminen Oy, 231B Vanha Porvoontie, Vantaa, Finland
01380;
(8) Russian Cargo Oy, 22 Lastaajanvayla, Lappeenranta, Finland
53420;
[[Page 61251]]
(9) SM Way Oy, Lastaajanvayla 22, Lappeenranta, Finland 53420;
(10) Transsphere Oy, a.k.a., the following two aliases:
--Transsphere Limited Oy; and
--Transsphere Oy Ltd.,
20 Nuolitie, Vantaa, Finland 01740; and
(11) Vitaliy Dankov, Vanha Porvoontie 231B, Vantaa, Finland 01380.
Germany
(1) Albrecht Import-Export, a.k.a., the following one alias:
--Elena Albrecht Import-Export,
Gmunder Str. 25, Heubach, Germany 73540;
(2) Alexander Brovarenko, Fasanenweg 9L, Kelsterbach, Germany D-
65451; and Fasanenweg 9, Gate 23, Kelsterbach, Germany 65451; and
Fasanenweg 7, Kelsterbach, Germany D-65451; and IM Taubengrund 35 Gate
1-2, Kelsterbach, Germany 65451;
(3) Elena Albrecht, a.k.a., the following one alias:
--Elena Grinenko,
Gmunder Str. 25, Heubach, Germany 73540;
(4) Russ Cargo Service GMBH, Fasanenweg 9L, Kelsterbach, Germany D-
65451; and Fasanenweg 9, Gate 23, Kelsterbach, Germany 65451; and
Fasanenweg 7, Kelsterbach, Germany D-65451; and IM Taubengrund 35 Gate
1-2, Kelsterbach, Germany 65451; and
(5) Sergey Grinenko, a.k.a., the following one alias:
--Sergey Albrecht,
Gmunder Str. 25, Heubach, Germany 73540.
Greece
(1) Top Electronics Components S.A., 66 Alkminis & Aristovoulov
Str, Kato Petralona, Athens, Greece 11853.
Hong Kong
(1) Sergey Koynov, a.k.a., the following one alias:
--Sergey V. Coyne,
Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd., Tsim
Sha Tsui, Hong Kong (See alternate address under Russia); and
(2) Serko Limited, Room 704 7/F, Landwide Commercial Building, 118-
120 Austin Rd, Tsim Sha Tsui, Hong Kong.
Kazakhstan
(1) APEX Kazakhstan, 126 Jarokova Str, Almaty, Kazakhstan.
Russia
(1) Abris, 6 Aptekarskiy Prospeckt, Office 710, St. Petersburg,
Russia 197376; and 30 16th Parkovaya St., Office 319, Moscow, Russia
105484;
(2) Abris-KEY, 6 Aptekarskiy Prospeckt, Office 710, St. Petersburg,
Russia 197376; and 30 16th Parkovaya St, Office 319, Moscow, Russia
105484;
(3) Abris-Technology, 6 Aptekarskiy Prospeckt, Office 710, St.
Petersburg, Russia 197376; and 30 16th Parkovaya St, Office 319,
Moscow, Russia 105484;
(4) Aleksander Cheremshin, Ulitsa Mitinskaya 36/1, Moscow, Russia
125430; and Ordzhonikidze 10, Moscow, Russia 119071; and 10
Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6,
Moscow, Russia 117042; and Poljani Str., 9-6, 117042, Moscow, Russia;
and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and 33 Ulitsa
Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya
Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov,
29, Str. 1, Komnata Pravleni, Moscow, Russia 111401;
(5) Aleksander Kuznetsov, a.k.a., the following one alias:
--Alexander Kuznetsov,
Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street,
Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042;
and Poljani Str., 9-6, 117042, Moscow, Russia; and 9 Polyany Street,
Suite 6, Moscow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo,
Suite 231, Moscow, Russia 123154;
(6) Aleksey Markov, 5A North Street, Saransk, Republic of Mordovia,
Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow,
Russia 115583; and 26 Generala Belova Street, Office 415, Moscow,
Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk,
Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910,
Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street,
Saransk, Republic of Mordovia, Russia;
(7) Alex Pikhtin, a.k.a., the following one alias:
--Alexander Pikhtin,
Pr. Yuria Gagarina 2, St. Petersburg, Russia 196105;
(8) Alexander Georgievich Mallabiu, 25 Red Cadets Street Letter H,
Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave.,
Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St.
Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St.
Petersburg, Russia 197376;
(9) Alexander Kuznetsov, Ulitsa Artyukhina 6B, 106, Moscow, Russia;
(10) Alexander V. Brindyuk, a.k.a., the following one alias:
--Aleksander Brendyuk,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105;
(11) Alexander Vedyashkin, 5A North Street, Saransk, Republic of
Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3,
Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415,
Moscow, Russia 115583; and 26 Generala Belova Street, Office 415,
Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk,
Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910,
Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street,
Saransk, Republic of Mordovia, Russia;
(12) Alexey Ivanov Zhuravlev, a.k.a., the following one alias:
--Alexy Ivanov,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and
Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105; and
Pr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia 196105;
(13) Alexey Kulakov, Naberezhnaya Chernoi Rechki 61-1, St.
Petersburg, Russia 197342; and Naberegnaja Chernoj Rechki 61-1, 197342,
Saint Petersburg, Russia;
(14) Alexey Polynkov, 471-4-98 Shosse Entuziastov, Moscow, Russia;
(15) Anastasya Arkhipova, a.k.a., the following one alias:
--Anatasiya Arkhipova,
26 General Belov St, Office 415, Moscow, Russia 115583; and 26 Generala
Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya
Street, Building 3, Office 509, 105318 Moscow, Russia;
(16) Andrey Gruzdew, 25 Red Cadets Street Letter H, Office Block 2,
St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint
Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St.
Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St.
Petersburg, Russia 197376;
(17) Andrey V Gromadskih, 32 Korablestroiteley St., building
1, Apt 119, St. Petersburg, Russia 199397; and
Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St.
15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow,
Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164;
(18) Andrey Vladimirovich Saponchik, 6 Aptekarskiy Prospekt, Office
710, St. Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-
1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln., St.
[[Page 61252]]
Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg,
Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint
Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia
105484;
(19) Anna V Libets, Zastavskaya St. 32A, St. Petersburg, Russia
196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and
Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var,
Moscow, Russia 129164;
(20) Anton Khramov, 86 N Prospect Obukhovskoy Oborony, St.
Petersburg, Russia 190000;
(21) Anton Lebedev, Pr. Yuria Gagarina 2, Office 801, St.
Petersburg, Russia 196105; and Pr. Yuria Gagarina 1, Office 230, St.
Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Office 230, St.
Petersburg, Russia 196105;
(22) Anton Yurevich Alekseyev, Ulitsa Mitinskaya 30/4, Moscow,
Russia 123430;
(23) APEX, a.k.a., the following four aliases:
--APEKS;
--APEX Systems;
--OOO APEX; and
--APEX Ltd.,
26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala
Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya
Street, Building 3, Office 509, Moscow, Russia 105318;
(24) APEX St. Petersburg, 140 Leninsky Prospekt, Office 57, St.
Petersburg, Russia;
(25) APEX Yekaterinburg, 106 Kuybyshev Str, Office 68,
Yekaterinburg, Russia; and Ulitsa 9 March, D. 120B, Office 312 620100,
Yekaterinburg, Russia; and 106 K 68 ul Kuibysheva, 620100,
Yekaterinburg, Russia;
(26) Arsenal, 26 General Belov St, Office 19, Moscow, Russia
115583; and 26 Generala Belova Street, Office 19, Moscow, Russia
115583;
(27) Atrilor, Ltd, a.k.a., the following two aliases:
--Atrilor LLC; and
--OOO Atrilor,
36 Mitinskaya St., Building 1, Office 406, Moscow, Russia 125430; and
53 Shcherbakovskaya Street, Moscow 105187;
(28) Aviton, a.k.a., the following three aliases:
--Aviton company;
--For Salmi; and
--Salmi LLC,
6 Aptekarskiy Prospect, Office 710, St. Petersburg, Russia 197376; and
7 Belovodskiy Ln., St. Petersburg, Russia 194044; and Belovodskiy Per,
7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1,
197342, Saint Petersburg, Russia; and Naberezhnaya Chernoi Rechki 61-1,
St. Petersburg, Russia 197342; and 16 Parkovaya 30, Office 319, Moscow,
Russia 105484;
(29) Best Komp Group, P.O. Box 242, St. Petersburg, Russia 196240;
(30) Bitreit, a.k.a., the following one alias:
--OOO Bitreit,
Neglinnaya Str., 18/1, emb.1 ``A'', Moscow, Russia;
(31) Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and
Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia
111401;
(32) Denis A Kizha, Pulkovskoe Shosse, 20-4 159, St.
Petersburg, Russia 196158; and Zastavskaya St. 32A, St. Petersburg,
Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084;
and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy
Bul'var, Moscow, Russia 129164;
(33) DM Link, P.O. Box 242, St. Petersburg, Russia 196240;
(34) Dmitri Ezhov, 53 Sherbakovskaya Street, Building 3, Office
509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010,
Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010,
Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow,
Russia 115583; and 26 Generala Belova Street, Office 415, Moscow,
Russia 115583;
(35) Dmitriy Averichev, Naberezhnaya Chernoi Rechki 61-1, St.
Petersburg, Russia 197342; and Naberegnaja Chernoj Rechki 61-1, 197342,
Saint Petersburg, Russia;
(36) Dmitriy Moroz, Pr. Yuria Gagarina 2, Office 801, St.
Petersburg, Russia 196105;
(37) Dmitriy Rakhimov, 26 General Belov Str Office 1010, Moscow,
Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow,
Russia 115583;
(38) Dmitriy V Lukhanin, 25 Red Cadets Street Letter H, Office
Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint
Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St.
Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St.
Petersburg, Russia 197376;
(39) Dmitry Andreev, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd,
Russia 124482;
(40) Dmitry Kochanov, 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417,
Moscow, Russia 125373;
(41) Dmitry M Rodov, Zastavskaya St. 32A, St. Petersburg, Russia
196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and
Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var,
Moscow, Russia 129164;
(42) Dmitry Shegurov, a.k.a., the following one alias:
--Dmitriy Shegurov,
53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow,
Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583;
and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and
26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala
Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov
Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street,
Office 19, Moscow, Russia 115583;
(43) ECO-MED-SM Ltd, Petrovsko-Razumovsky proyezd 29, bed.2,
Moscow, Russia 127287;
(44) Electrotekhnika LLC, 4 Savelkinskiy Dr., Suite 511-512,
Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Suite 1-7,
Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Apt. 1-7,
Zelenograd, Russia 124482;
(45) Elena Kuznetsova, a.k.a., the following one alias:
--Yelena Vladimirovna Kuznetsova,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St.
15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow,
Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164; and 9
Lipovaya alleya, St. Petersburg, Russia 197183;
(46) Elizaveta Krapivina, a.k.a., the following one alias:
--Yelizaveta Krapivina,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105;
(47) Evgeni Viktorovich Egorov, 4 Savelkinskiy Dr., Suite 511-512,
Zelenograd, Russia 124482;
(48) Forward Electronics, LLC, 86 N Prospect Obukhovskoy Oborony,
St. Petersburg, Russia 190000; and Kolomyazhsky Prospect 18, Office
4085 BC ``North House,'' St. Petersburg, Russia 197348;
(49) Hermann Derkach, Pr. Yuria Gagarina 2, Office 801, St.
Petersburg, Russia 196105;
(50) Igor Samusev, Ulitsa Artyukhina 6B, 106, Moscow, Russia;
(51) Incorporated Electronics Systems, 9 Lipovaya Alleya, St.
Petersburg, Russia 197183; and 9A Lipovaya Alleya, St. Petersburg,
Russia 197183;
[[Page 61253]]
(52) Ivan Komarov, Pr. Yuria Gagarina 2, Office 801, St.
Petersburg, Russia 196105;
(53) Ivan Zubarev, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd,
Russia 124482;
(54) Kirill A Stekhovskiy, Zastavskaya St. 32A, St. Petersburg,
Russia 196084; and Zastavaskaya St. 15-B, St. Petersburg, Russia
196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy
Bul'var, Moscow, Russia 129164;
(55) Kirill Drozdov, 86 N Prospect Obukhovskoy Oborony, St.
Petersburg, Russia 190000;
(56) Kirill Pechorin Starodvorsky, 25 Red Cadets Street Letter H,
Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave.,
Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St.
Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St.
Petersburg, Russia 197376;
(57) Lyudmila V Talyanova, Zastavskaya St. 32A, St. Petersburg,
Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia; and
Raketnyy Bul'var 15, Moscow, Russia 129164; and Krestovski River Quay
3, Suite 42, St. Petersburg, Russia 197376;
(58) Magnetar, Pr. Yuria Gagarina 2, Office 801, St. Petersburg,
Russia 196105;
(59) Mariya Lomova, 9 Lipovaya Alleya, St. Petersburg, Russia
197183;
(60) Mark Gofman, P.O. Box 242, St. Petersburg, Russia 196240;
(61) Maxim Yevgenevich Ivakin, 106 Kuybyshev Str, Office 68,
Yekaterinburg, Russia;
(62) MaxiTechGroup, a.k.a., the following two aliases:
--MaksiTekhGrup; and
--JSC MaksiTekhGrup, 4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417,
Moscow, Russia 125373; and 46 Chkalova St., Zhukovskiy, Moscow Region,
140180;
(63) Megel, 26 General Belov St, Office 1010, Moscow, Russia
115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia
115583;
(64) Mekom, a.k.a., the following one alias:
--Mecom,
Ulitsa Mitinskaya 36/1, Moscow, Russia 125430;
(65) Melkom, a.k.a., the following two aliases:
--Melcom; and
--Melkon JSC,
Ulitsa Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze
Street, Moscow, Russia 119071; and Ultisa Polyany 9/6, Moscow, Russia
117042; and Polijani str., 9-6, 117042, Moscow, Russia; and 33 Ulitsa
Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya
Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov,
29, Str. 1, Komnata Pravleni, Moscow, Russia 111401;
(66) MicroComponent LLC, 2/1, 4th Zapadny proezd, Zelenograd,
Russia 124460; and 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia
124482; and 4thWest Passage Dr., Building 2, 124460, Zelenograd,
Russia;
(67) MIG Engineering, a.k.a., the following one alias:
--MIG Electronics,
26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26
Generala Belova Street, Office 1010, Moscow, Russia 115583; and 53
Scherbakovskaya St, Bldg 3, Moscow, Russia 105187;
(68) Mikhail Davidovich, a.k.a., the following one alias:
--Mike Davidovich,
P.O. Box 242, St. Petersburg, Russia 196240;
(69) Mikhail Karpushin, 5A North Street, Saransk, Republic of
Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3,
Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415,
Moscow, Russia 115583; and 26 Generala Belova Street, Office 415,
Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk,
Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910,
Saransk, Republic of Mordovia, Russi; and 5a Severnaya Street, Saransk,
Republic of Mordovia, Russia;
(70) Mikhail Vinogradov, 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room
417, Moscow, Russia 125373;
(71) Neva Electronica, a.k.a., the following one alias:
--Neva Elektronika,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and 5
Professora Popova St., Saint Petersburg, 197022;
(72) Nikolai Bragin, 2A Chernyshevskogo St., St. Petersburg, Russia
191123; and Zastavkaya St. 32A, St. Petersburg, Russia 196084; and
Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy
Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow,
Russia 129164;
(73) Nova Technologies, a.k.a., the following five aliases:
--Novie Technologies; and
--Nova SPB; and
--New Technology; and
--Nova Technologies Co., Ltd.; and
--Novyye Tekhnologii, LLC,
25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia
99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16
Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski
River Quay 3, Suite 42, St. Petersburg, Russia 197376;
(74) Oksana Timohina, 6 Aptekarskiy Prospekt, Office 710, St.
Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St.
Petersburg, Russia 197342; and 7 Belovodskiy Ln., St. Petersburg,
Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044;
and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia;
and 16 Parkovaya 30, Office 319, Moscow, Russia 105484;
(75) Oleg Koshkin, 26 General Belov St Office 415, Moscow, Russia
115583; and 26 Generala Belova St Office 415, Moscow, Russia 115583;
and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow,
Russia;
(76) Oleg Kunilov, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd,
Russia 124482;
(77) Olga Naumova, 53 Sherbakovskaya St, Bldg 3, Moscow, Russia
105187; and 26 General Belov Str, Office 1010, Moscow, Russia 115583;
and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583;
(78) Olga Pakhmutova, 53 Sherbakovskaya Street, Building 3, Office
509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010,
Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010,
Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow,
Russia 115583; and 26 Generala Belova Street, Office 415, Moscow,
Russia 115583;
(79) Olga Petrovna Kuznetsova, 33 Ulitsa Marshala Tukhachevskogo,
Suite 231 Moscow, Russia 123154; and Ordzhonikidze 10, Moscow, Russia
119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa
Polyany 9/6, Moscow, Russia 117042; and Poljani Str., 9-6, 117042
Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042;
and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa
Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401;
(80) Olga Ruzmanova, 53 Sherbakovskaya Street, Building 3, Office
509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow,
Russia 115583; and 26 Generala Belova Street, Office 415, Moscow,
Russia 115583; and 26 General Belov Str, Office 19, Moscow, Russia
115583; and 26 Generala Belova Street, Office 19, Moscow, Russia
115583;
(81) Olga V Bobrikova, 8 Pushkinskaya St., Apt. 47, St.
[[Page 61254]]
Petersburg, Russia 196607; and Zastavskaya St. 32A, St. Petersburg,
Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084;
and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy
Bul'var, Moscow, Russia 129164;
(82) Pavel Grishanovich, 9 Lipovaya alleya, St. Petersburg, Russia
197183;
(83) Petersburg Electronic Company (PEC), LLC, a.k.a., the
following one alias:
--Petersburg Electron-Komplekt Ltd.,
Zastavskaya St 32A, St. Petersburg, Russia 196084; and Zastavskaya St.
15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow,
Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164;
(84) Petersburg Electronic Company Warehouse, Zastavskaya St. 15-B,
St. Petersburg, Russia 196084;
(85) ProExCom, Ulitsa Artyukhina 6B, 106, Moscow, Russia;
(86) Radel Ltd., a.k.a., the following one alias:
--Firm Radel Ltd.,
20 Novaya Basmannaya St., Moscow, Russia;
(87) Ramil Yarullovich Magzhanov, Zastavskaya St. 32A, St.
Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg,
Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16
Raketnyy Bul'var, Moscow, Russia 129164;
(88) Ravil Mukminovich Bagautdinov, 53 Sherbakovskaya Street,
Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov
Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street,
Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415,
Moscow, Russia 115583; and 26 Generala Belova Street, Office 415,
Moscow, Russia 115583;
(89) RCM Group, 6 Aptekarskiy Prospekt, Office 700, St. Petersburg,
Russia 197376; and 30 16th Parkovaya St, Office 319, Moscow, Russia
105484; and 16-aya Parkovaya Str., 30, Office 319, Moscow, Russia
105484;
(90) Roman Eliseev, a.k.a., the following one alias:
--Roman Yeliseyev, 26 General Belov Str Office 19, Moscow, Russia
115583; and 26 Generala Belova Street, Office 19, Moscow, Russia
115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318
Moscow, Russia; and 26 General Belov St, Office 1010, Moscow, Russia
115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia
115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and
26 Generala Belova Street, Office 415, Moscow, Russia 115583;
(91) Saransk Electronic Company, a.k.a., the following one alias:
--APEX Saransk,
5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 60
Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia;
and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia,
Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia;
(92) SCTB Engineering, Pr. Yuria Gagarina 1, Office 230, St.
Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Office 230, St.
Petersburg, Russia 196105;
(93) Sergei Evgenevich Klinov, a.k.a., the following one alias:
--Sergey Yevgenyevich Klinov,
26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala
Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya
Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General
Belov St Office 1010, Moscow, Russia 115583; and 26 Generala Belova St
Office 1010, Moscow, Russia 115583;
(94) Sergei G Yuropov, Zastavskaya St 32A, St. Petersburg, Russia
196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and
Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var,
Moscow, Russia 129164;
(95) Sergey Koynov, a.k.a., the following one alias:
--Sergey V. Coyne,
106 Kuybyshev Str, Office 68, Yekaterinburg, Russia (See alternate
address in Hong Kong);
(96) Sergey Nikolayevich Sanaev, a.k.a., the following one alias:
--Sergei Nikoleivich Sanev,
5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 53
Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia;
and 26 General Belov St Office 415, Moscow, Russia 115583; and 26
Generala Belova Street, Office 415, Moscow, Russia 115583; and 60
Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia;
and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia,
Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia;
(97) Specelkom, a.k.a., the following one alias:
--Special Electronic Components,
Ulitsa Mitinskaya 30/4, Moscow, Russia 123430;
(98) SpekElectronGroup, 72 Lenigradsky Avenue, Bldg 4, Moscow,
Russia 125315;
(99) Stanislav Berezovets, Ulitsa Polyany 9/6, Moscow, Russia
117042.
(100) Stanislav Bolt, 9 Lipovaya Alleya, St. Petersburg, Russia
197183;
(101) Stanislav Orelsky, 6 Aptekarskiy Prospekt, Office 710, St.
Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St.
Petersburg, Russia 197342; and 7 Belovodskiy Ln., St. Petersburg,
Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044;
and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia;
and 16 Parkovaya 30, Office 319, Moscow, Russia 105484;
(102) Systema VP, a.k.a., the following one alias:
--Sistema VP,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482; and
Savelkinsky Pr 4, Office 512, Zelenograd, Russia 124482; and
Savelkinskiy Proyedz 4, Office 512, Zelenograd, Russia 124482; and 4
Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482; and Ofis 511,
Prospeckt Savelinksi, Moscow, Russia 124482; and 4 Yunost Plaza NPZ,
rooms 1-7, Zelenograd, Moscow 124482;
(103) Timur Nikoleavich Edigeev, a.k.a., the following one alias:
--Timur Yedigeyev,
53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow,
Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583;
and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and
26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala
Belova Street, Office 415, Moscow, Russia 115583;
(104) Vadim Shuletskiy, 6 Aptekarskiy Prospekt, Office 710, St.
Petersburg, Russia 197376; and 7 Belovodskiy Ln, St. Petersburg, Russia
194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044, and
Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and
16 Parkovaya 30, Office 319, Moscow, Russia 105484;
(105) Valentina Mazalova, 6 Aptekarskiy Prospekt, Office 710, St.
Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St.
Petersburg, Russia 197342; and 7 Belovodskiy Ln., St. Petersburg,
Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044;
and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia;
and 16 Parkovaya 30, Office 319, Moscow, Russia 105484;
[[Page 61255]]
(106) Video Logic, 4 Yunost Square, NPZ, Suite 1-7, Zelenograd,
Russia 124482;
(107) Viktor Bokovoi, Ulitsa Polyany 9/6, Moscow, Russia 117042;
(108) Vitaliy Nagorniy, Ulitsa Polyany 9/6, Moscow, Russia 117042;
(109) Vladimir Davidenko, 20 Novaya Basmannaya St., Moscow, Russia;
(110) Vladimir Safronov, 25 Red Cadets Street Letter H, Office
Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint
Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St.
Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St.
Petersburg, Russia 197376;
(111) Vladimir Viktorovich Lavrov, Vavilovykh Street 4-2
267, St. Petersburg, Russia 195257; and Zastavskaya St. 32A,
St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St.
Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia
129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164;
(112) Vladislav A. Sokolov, 6 Aptekarskiy Prospekt, Office 710, St.
Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St.
Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia
194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and
Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and
16 Parkovaya 30, Office 319, Moscow, Russia 105484;
(113) Vyacheslav Y Shillin, Zastavskaya St. 32A, St. Petersburg,
Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084;
and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy
Bul'var, Moscow, Russia 129164;
(114) Yekaterina Parfenova, 4 Savelkinskiy Dr., Suite 511-512,
Zelenograd, Russia 124482;
(115) Yevgeniy L Biryukov, Pr. Yuria Gagarina 2, Office 801, St.
Petersburg, Russia 196105;
(116) Yuliya L. Molkova-Poluh, a.k.a., the following three aliases:
--Yuliya Molkova-Polukh;
--Yuliya Leonidovna Molkova-Polyukh; and
--Yuliya Molkova-Polah,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; and
Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and
Raketnyy Bul'var 15, Moscow, Russia 129164; and
16 Raketnyy Bul'var, Moscow, Russia 129164;
(117) Yuri A. Krasheninnikov, 9 Lipovaya Alleya, St. Petersburg,
Russia 197183;
(118) Yuri Savin, 39 Dnepropetrovskaya Str., Build 1, Apt. 287,
Moscow, Russia; and
36 Mitinskaya St, Building 1, Office 406, Moscow, Russia 125430;
and
53 Shcherbakovskaya Street, Moscow 105187; and
72 Lenigradsky Avenue, Bldg 4, Moscow, Russia 125315; and
(119) Yuriy Vasilyevich Kuzminov, a.k.a., the following one alias:
--Yuri Kuzminov,
53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow,
Russia; and
26 General Belov Str, Office 19, Moscow, Russia 115583; and
26 Generala Belova Street, Office 19, Moscow, Russia 115583.
Sweden
(1) Andrey Shevlyakov, Grev Turegatan 14, 11446 Stockholm, Sweden;
and
(2) Catomi Consulting AB, Grev Turegatan 14, 11446 Stockholm,
Sweden.
United Kingdom, Including the British Virgin Islands
(1) Flamar Shipping Ltd, P.O. Box 3321, Road Town, Tortola, British
Virgin Islands;
(2) Latebrook Trading Ltd, Drake Chambers, Road Town, Tortola,
British Virgin Islands;
(3) Nelford United Corp, P.O. Box 3321, Road Town, Tortola, British
Virgin Islands;
(4) Oystercredit Ltd Ogb, OMC Chambers, Wickhams Cay 1, Road Town,
Tortola, British Virgin Islands;
(5) Profin Estates, Inc., Palm Chambers 5, Suite 120, The Lake
Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola, British
Virgin Islands;
(6) Unimont S.A., Drake Chambers, P.O. Box 3321, Road Town,
Tortola, British Virgin Islands; and
(7) Voltero Alliance LLP, 45-51 Newhall Street 330, Birmingham,
West Midlands, B3 3RB, United Kingdom.
Savings Clause
Shipments of items removed from eligibility for a License Exception
or export or reexport without a license (NLR) as a result of this
regulatory action that were en route aboard a carrier to a port of
export or reexport, on October 9, 2012, pursuant to actual orders for
export or reexport to a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export or reexport without a license (NLR).
Although the Export Administration Act expired on August 20, 2001,
the President, through Executive Order 13222 of August 17, 2001, 3 CFR,
2001 Comp., p. 783 (2002), as extended by the Notice of August 15,
2012, 77 FR 49699 (August 16, 2012), has continued the Export
Administration Regulations in effect under the International Emergency
Economic Powers Act. BIS continues to carry out the provisions of the
Export Administration Act, as appropriate and to the extent permitted
by law, pursuant to Executive Order 13222.
Rulemaking Requirements
1. Executive Orders 13563 and 12866 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health and safety effects, distributive impacts, and equity). Executive
Order 13563 emphasizes the importance of quantifying both costs and
benefits, of reducing costs, of harmonizing rules, and of promoting
flexibility. This rule has been determined to be not significant for
purposes of Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to nor be subject to a penalty for failure to
comply with a collection of information, subject to the requirements of
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA),
unless that collection of information displays a currently valid Office
of Management and Budget (OMB) Control Number. This regulation involves
collections previously approved by the OMB under control numbers 0694-
0088, ``Multi-Purpose Application,'' which carries a burden hour
estimate of 43.8 minutes for a manual or electronic submission. Total
burden hours associated with the PRA and OMB control number 0694-0088
are not expected to increase as a result of this rule. You may send
comments regarding the collection of information associated with this
rule, including suggestions for reducing the burden, to Jasmeet K.
Seehra, Office of Management and Budget (OMB), by email to [email protected], or by fax to (202) 395-7285.
3. This rule does not contain policies with Federalism implications
as that term is defined in Executive Order 13132.
4. The provisions of the Administrative Procedure Act (5 U.S.C.
553) requiring notice of proposed rulemaking, the opportunity for
public
[[Page 61256]]
comment and a delay in effective date are inapplicable because this
regulation involves a military or foreign affairs function of the
United States. (See 5 U.S.C. 553(a)(1)). BIS implements this rule to
protect U.S. national security or foreign policy interests by
preventing items from being exported, reexported, or transferred (in
country) to the persons being added to the Entity List. If this rule
were delayed to allow for notice and comment and a delay in effective
date, then entities being added to the Entity List by this action would
continue to be able to receive items without a license and to conduct
activities contrary to the national security or foreign policy
interests of the United States. In addition, because these parties may
receive notice of the U.S. Government's intention to place these
entities on the Entity List once a final rule was published, it would
create an incentive for these persons to either accelerate receiving
items subject to the EAR to conduct activities that are contrary to the
national security or foreign policy interests of the United States,
and/or to take steps to set up additional aliases, change addresses,
and other measures to try to limit the impact of the listing on the
Entity List once a final rule was published. Further, no other law
requires that a notice of proposed rulemaking and an opportunity for
public comment be given for this rule. Because a notice of proposed
rulemaking and an opportunity for public comment are not required to be
given for this rule by 5 U.S.C. 553, or by any other law, the
analytical requirements of the Regulatory Flexibility Act, 5 U.S.C. 601
et seq., are not applicable.
List of Subject in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--[AMENDED]
0
1. The authority citation for 15 CFR part 744 is revised to read as
follows:
Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179;
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR,
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p.
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222,
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3
CFR, 2001 Comp., p. 786; Notice of November 9, 2011, 76 FR 70319
(November 10, 2011); Notice of January 19, 2012, 77 FR 3067 (January
20, 2012) Notice of August 15, 2012, 77 FR 49699 (August 16, 2012);
Notice of September 11, 2012, 77 FR 56519 (September, 12, 2012).
0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding in alphabetical order, the destination of Belize under the
Country column and one Belizean entity;
0
b. By adding under Canada, in alphabetical order, thirteen entities;
0
c. By adding under Cyprus, in alphabetical order, two entities;
0
d. By adding in alphabetical order, the destination of Estonia under
the Country column and one Estonian entity;
0
e. By adding in alphabetical order, the destination of Finland under
the Country column and eleven Finnish entities;
0
f. By adding under Germany, in alphabetical order, five German
entities;
0
g. By adding under Greece, in alphabetical order, one Greek entity;
0
h. By adding under Hong Kong, in alphabetical order, two Hong Kong
entities;
0
i. By adding in alphabetical order, the destination of Kazakhstan under
the Country column and one Kazakhstani entity;
0
j. By adding under Russia, in alphabetical order, one hundred and
nineteen Russian entities;
0
k. By adding in alphabetical order, the destination of Sweden under the
Country column, and two Swedish entities; and
0
l. By adding under United Kingdom, in alphabetical order, seven British
entities.
The additions read as follows:
Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
License License review Federal Register
Country Entity requirement policy citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Belize Experian Holdings, Inc., N For all items Presumption of 77 FR [INSERT FR
Eyre Str, Blake Bldg, subject to the denial. PAGE NUMBER] 10/
Suite 302, Belize City, EAR. (See Sec. 9/2012.
Belize 99008; and Corner 744.11 of the
Hutson Eyre Str, Blake EAR.)
Bldg, Suite 302, Belize
City, Belize 99008.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Canada * * * * *
----------------------------------------------------------------------------------
Alex Woolf, 2021 Atwater For all items Presumption of 77 FR [INSERT FR
Street, Suite 216, subject to the denial. PAGE NUMBER] 10/
Montreal, Quebec, Canada EAR. (See Sec. 9/2012.
H3H2P2. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Alexandre Ivjenko, a.k.a., For all items Presumption of 77 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER ]
--Alexander Ivjenko, 7150 EAR. (See Sec. 10/9/2012.
Rue Chouinard, Montreal, 744.11 of the
QC, H8N 2Z6 Canada. EAR.)
----------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------
Anastasiya Ivjenko, 7150 For all items Presumption of 77 FR [INSERT FR
Rue Chouinard, Montreal, subject to the denial. PAGE NUMBER ]
QC, H8N 2Z6, Canada. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
[[Page 61257]]
Anastassia Voronkevitch, For all items Presumption of 77 FR [INSERT FR
7320 St. Jacques St. W. subject to the denial. PAGE NUMBER ]
Montreal QC, H4B1W1, EAR. (See Sec. 10/9/2012.
Canada. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Atlas Electronic Systems For all items Presumption of 77 FR [INSERT FR
(AES), 7320 St. Jacques subject to the denial. PAGE NUMBER ]
St. W. Montreal, QC, EAR. (See Sec. 10/9/2012.
H4B1W1, Canada. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------
Enterprise Chips Hunter For all items Presumption of 77 FR [INSERT FR
(ECH), 2021 Atwater subject to the denial. PAGE NUMBER ]
Street, Suite 216, EAR. (See Sec. 10/9/2012.
Montreal, Quebec, Canada 744.11 of the
H3H2P2. EAR.)
----------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------
Liubov ``Luba'' For all items Presumption of 77 FR [INSERT FR
Skvortsova, a.k.a., the subject to the denial. PAGE NUMBER ]
following one alias: EAR. (See Sec. 10/9/2012.
--Lubov Skvortsova, 7150 744.11 of the
Rue Chouinard, Montreal, EAR.)
QC, H8N 2Z6 Canada.
----------------------------------------------------------------------------------
Magtech, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER ]
--M.A.G. Tech, 5762 EAR. (See Sec. 10/9/2012.
Royalmount Ave, Montreal, 744.11 of the
QC, H4P 1K5, Canada; and EAR.)
5440 Queen Mart St,
Office 103, Montreal,
Canada.
----------------------------------------------------------------------------------
Maria Pashovkina, 7150 Rue For all items Presumption of 77 FR [INSERT FR
Chouinard, Montreal, QC, subject to the denial. PAGE NUMBER ]
H8N 2Z6, Canada. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Mercury Electronic For all items Presumption of 77 FR [INSERT FR
Solutions, a.k.a., the subject to the denial. PAGE NUMBER ]
following one alias: EAR. (See Sec. 10/9/2012.
--Mercury Group 744.11 of the
International, 380 EAR.)
Vansickle Rd Unit 660,
St. Catharines, ON
L2126P7, Canada; and 127
Rue Wilson, Dollard-des-
Ormeaux, Quebec H9A1W7,
Canada.
----------------------------------------------------------------------------------
Natalie Sobolev, 5762 For all items Presumption of 77 FR [INSERT FR
Royalmount Ave, Montreal, subject to the denial. PAGE NUMBER ]
QC H4P 1K5, Canada; and EAR. (See Sec. 10/9/2012.
5440 Queen Mart St., 744.11 of the
Office 103, Montreal, EAR.)
Canada.
----------------------------------------------------------------------------------
Sputnik E, 7150 Rue For all items Presumption of 77 FR [INSERT FR
Chouinard, Montreal, QC subject to the denial. PAGE NUMBER ]
H8N 2Z6 Canada. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Zurab Kartvelishvili, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER ]
alias: EAR. (See Sec. 10/9/2012.
--George Kartveli, 7380 744.11 of the
Vansickle Rd. Unit 660, EAR.)
St. Catharines, ON
L2126P7, Canada; and 320
St. Jacques St., W.
Montreal QC, H4B1W1,
Canada; and 7380
Vansickle Rd, Unit 660,
St. Catharines, ON
L2126P7, Canada; and 127
Rue Wilson, Dollard-des-
Ormeaux, Quebec H9A1W7,
Canada.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Cyprus Didessar Limited, For all items Presumption of 77 FR [INSERT FR
Archbishop Makarios III subject to the denial. PAGE NUMBER ]
Ave, Nicosia, Cyprus. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
[[Page 61258]]
Leondica Holding Ltd, 25 For all items Presumption of 77 FR [INSERT FR
Kolonakiou Str, Za Vos subject to the denial. PAGE NUMBER ]
Kolonakioy Center, EAR. (See Sec. 10/9/2012.
Limassol, Cyprus. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Estonia Yaxart OU, Kalevipoja 12A, For all items Presumption of 77 FR [INSERT FR
13625 Tallinn, Estonia. subject to the denial. PAGE NUMBER ]
EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------------------------------------
Finland Aleksei Kolominen, 20 For all items Presumption of 77 FR [INSERT FR
Nuolitie, Vantaa, Finland subject to the denial. PAGE NUMBER ]
01740. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Andrey Kirievski, For all items Presumption of 77 FR [INSERT FR
Lastaajanvayla 22, subject to the denial. PAGE NUMBER ]
Lappeenranta, Finland EAR. (See Sec. 10/9/2012.
53420. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Eliron Logistics Oy, Vanha For all items Presumption of 77 FR [INSERT FR
Porvoontie 229, Vantaa, subject to the denial. PAGE NUMBER ]
Finland 01380. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Irina Pavlova, For all items Presumption of 77 FR [INSERT FR
Lastaajanvayla 22, subject to the denial. PAGE NUMBER ]
Lappeenranta, Finland EAR. (See Sec. 10/9/2012.
53420. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Kuusiaaren Sarnetex & Ter For all items Presumption of 77 FR [INSERT FR
Oy, Kaasuntintie 8A, subject to the denial. PAGE NUMBER ]
Helsinski, Finland 00770. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Lemon LLC Oy, For all items Presumption of 77 FR [INSERT FR
Peltoinlahdentie 19, FI- subject to the denial. PAGE NUMBER ]
54800 Savitaipale. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Olkerboy Oy/Nurminen Oy, For all items Presumption of 77 FR [INSERT FR
231B Vanha Porvoontie, subject to the denial. PAGE NUMBER ]
Vantaa, Finland 01380. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Russian Cargo Oy, 22 For all items Presumption of 77 FR [INSERT FR
Lastaajanvayla, subject to the denial. PAGE NUMBER ]
Lappeenranta, Finland EAR. (See Sec. 10/9/2012.
53420. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
SM Way Oy, Lastaajanvayla For all items Presumption of 77 FR [INSERT FR
22, Lappeenranta, Finland subject to the denial. PAGE NUMBER ]
53420. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Transsphere Oy, a.k.a., For all items Presumption of 77 FR [INSERT FR
the following two subject to the denial. PAGE NUMBER ]
aliases: EAR. (See Sec. 10/9/2012.
--Transsphere Limited Oy; 744.11 of the
and EAR.)
--Transsphere Oy Ltd., 20
Nuolitie, Vantaa, Finland
01740.
----------------------------------------------------------------------------------
Vitaliy Dankov, Vanha For all items Presumption of 77 FR [INSERT FR
Porvoontie 231B, Vantaa, subject to the denial. PAGE NUMBER ]
Finland 01380. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Germany Albrecht Import-Export, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER ]
alias: EAR. (See Sec. 10/9/2012.
--Elena Albrecht Import- 744.11 of the
Export, Gmunder Str. 25, EAR.)
Heubach, Germany 73540.
----------------------------------------------------------------------------------
[[Page 61259]]
Alexander Brovarenko, For all items Presumption of 77 FR [INSERT FR
Fasanenweg 9L, subject to the denial. PAGE NUMBER ]
Kelsterbach, Germany D- EAR. (See Sec. 10/9/2012.
65451; and Fasanenweg 9, 744.11 of the
Gate 23, Kelsterbach, EAR.)
Germany 65451; and
Fasanenweg 7,
Kelsterbach, Germany D-
65451; and IM Taubengrund
35 Gate 1-2, Kelsterbach,
Germany 65451.
----------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------
Elena Albrecht, a.k.a., For all items Presumption of 77 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER ]
--Elena Grinenko, Gmunder EAR. (See Sec. 10/9/2012.
Str. 25, Heubach, Germany 744.11 of the
73540. EAR.)
----------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------
Russ Cargo Service GMBH, For all items Presumption of 77 FR [INSERT FR
Fasanenweg 9L, subject to the denial. PAGE NUMBER ]
Kelsterbach, Germany D- EAR. (See Sec. 10/9/2012.
65451; and Fasanenweg 9, 744.11 of the
Gate 23, Kelsterbach, EAR.)
Germany 65451; and
Fasanenweg 7,
Kelsterbach, Germany D-
65451; and IM Taubengrund
35 Gate 1-2, Kelsterbach,
Germany 65451.
----------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------
Sergey Grinenko, a.k.a., For all items Presumption of 77 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER ]
--Sergey Albrecht, Gmunder EAR. (See Sec. 10/9/2012.
Str. 25, Heubach, Germany 744.11 of the
73540. EAR.)
----------------------------------------------------------------------------------------------------------------
Greece * * * * *
----------------------------------------------------------------------------------
Top Electronics Components For all items Presumption of 77 FR [INSERT FR
S.A., 66 Alkminis & subject to the denial. PAGE NUMBER ]
Aristovoulov Str, Kato EAR. (See Sec. 10/9/2012.
Petralona, Athens, Greece 744.11 of the
11853. EAR.)
----------------------------------------------------------------------------------------------------------------
Hong Kong * * * * *
----------------------------------------------------------------------------------
Sergey Koynov, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER ]
--Sergey V. Coyne, Room EAR. (See Sec. 10/9/2012.
704 7/F, Landwide 744.11 of the
Commercial Building, 118- EAR.)
120 Austin Rd, Tsim Sha
Tsui, Hong Kong (See
alternate address in
Russia).
----------------------------------------------------------------------------------
Serko Limited, Room 704 7/ For all items Presumption of 77 FR [INSERT FR
F, Landwide Commercial subject to the denial. PAGE NUMBER ]
Building, 118-120 Austin EAR. (See Sec. 10/9/2012.
Rd, Tsim Sha Tsui, Hong 744.11 of the
Kong. EAR.)
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Kazakhstan APEX Kazakhstan, 126 For all items Presumption of 77 FR [INSERT FR
Jarokova Str, Almaty, subject to the denial. PAGE NUMBER ]
Kazakhstan. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Russia Abris, 6 Aptekarskiy For all items Presumption of 77 FR [INSERT FR
Prospeckt, Office 710, subject to the denial. PAGE NUMBER ]
St. Petersburg, Russia EAR. (See Sec. 10/9/2012.
197376; and 30 16th 744.11 of the
Parkovaya St, Office 319, EAR.)
Moscow, Russia 105484.
----------------------------------------------------------------------------------
[[Page 61260]]
Abris-KEY, 6 Aptekarskiy For all items Presumption of 77 FR [INSERT FR
Prospeckt, Office 710, subject to the denial. PAGE NUMBER ]
St. Petersburg, Russia EAR. (See Sec. 10/9/2012.
197376; and 30 16th 744.11 of the
Parkovaya St, Office 319, EAR.)
Moscow, Russia 105484.
----------------------------------------------------------------------------------
Abris-Technology, 6 For all items Presumption of 77 FR [INSERT FR
Aptekarskiy Prospeckt, subject to the denial. PAGE NUMBER ]
Office 710, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 744.11 of the
197376; and 30 16th EAR.)
Parkovaya St, Office 319,
Moscow, Russia 105484.
----------------------------------------------------------------------------------
Aleksander Cheremshin, For all items Presumption of 77 FR [INSERT FR
Ulitsa Mitinskaya 36/1, subject to the denial. PAGE NUMBER ]
Moscow, Russia 125430; EAR. (See Sec. 10/9/2012.
and Ordzhonikidze 10, 744.11 of the
Moscow, Russia 119071; EAR.)
and 10 Ordjonikidze
Street, Moscow, Russia
119071; and Ulitsa
Polyany 9/6, Moscow,
Russia 117042; and
Poljani str., 9-6,
117042, Moscow, Russia;
and 9 Polyany Street,
Suite 6, Moscow, Russia
117042; and 33 Ulitsa
Marshala Tukhachevskogo,
Suite 231, Moscow, Russia
123154; and Bolshaya
Semenovskaya, 40/505,
Moscow, Russia 107023;
and Ulitsa Metallurgov,
29, Str. 1, Komnata
Pravleni, Moscow, Russia
111401.
----------------------------------------------------------------------------------
Aleksander Kuznetsov, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER ]
alias: EAR. (See Sec. 10/9/2012.
--Alexander Kuznetsov, 744.11 of the
Ordzhonikidze 10, Moscow, EAR.)
Russia 119071; and 10
Ordjonikidze Street,
Moscow, Russia 119071;
and Ulitsa Polyany \9/6\,
Moscow, Russia 117042;
and Poljani str., 9-6,
117042, Moscow, Russia;
and 9 Polyany Street,
Suite 6, Moscow, Russia
117042; and 33 Ulitsa
Marshala Tukhachevskogo,
Suite 231, Moscow, Russia
123154; and Bolshaya
Semenovskaya, 40/505,
Moscow, Russia 107023;
and Ulitsa Metallurgov,
29, Str. 1, Komnata
Pravleni, Moscow, Russia
111401.
----------------------------------------------------------------------------------
Aleksey Markov, 5A North For all items Presumption of 77 FR [INSERT FR
Street, Saransk, Republic subject to the denial. PAGE NUMBER ]
of Mordovia, Russia EAR. (See Sec. 10/9/2012.
43006; and 53 744.11 of the
Sherbakovskaya Street, EAR.)
Building 3, Office 509,
105318 Moscow, Russia;
and 26 General Belov St
Office 415, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 415, Moscow,
Russia 115583; and 60
Bolshevistskaya St.,
Office 905, Saransk,
Republic of Mordovia,
Russia; and 60
Bolshevistskaya St.,
Office 910, Saransk,
Republic of Mordovia,
Russia; and 5a Severnaya
Street, Saransk, Republic
of Mordovia, Russia.
----------------------------------------------------------------------------------
[[Page 61261]]
Alex Pikhtin, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER ]
--Alexander Pikhtin, Pr. EAR. (See Sec. 10/9/2012.
Yuria Gagarina 2, St. 744.11 of the
Petersburg, Russia EAR.)
196105.
----------------------------------------------------------------------------------
Alexander Georgievich For all items Presumption of 77 FR [INSERT FR
Mallabiu, 25 Red Cadets subject to the denial. PAGE NUMBER ]
Street Letter H, Office EAR. (See Sec. 10/9/2012.
Block 2, St. Petersburg, 744.11 of the
Russia 99034; and 130-17 EAR.)
Nevskiy Ave., Saint
Petersburg, Russia
191036; and 16 Linia
V.O., 7 Office 43, St.
Petersburg, Russia 99034;
and Krestovski River Quay
3, Suite 42, St.
Petersburg, Russia
197376.
----------------------------------------------------------------------------------
Alexander Kuznetsov, For all items Presumption of 77 FR [INSERT FR
Ulitsa Artyukhina 6B, subject to the denial. PAGE NUMBER ]
106, Moscow, Russia. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Alexander V. Brindyuk, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER ]
alias: EAR. (See Sec. 10/9/2012.
--Aleksander Brendyuk, Pr. 744.11 of the
Yuria Gagarina 2, Office EAR.)
801, St. Petersburg,
Russia 196105.
----------------------------------------------------------------------------------
Alexander Vedyashkin, 5A For all items Presumption of 77 FR [INSERT FR
North Street, Saransk, subject to the denial. PAGE NUMBER ]
Republic of Mordovia, EAR. (See Sec. 10/9/2012.
Russia 43006; and 53 744.11 of the
Sherbakovskaya Street, EAR.)
Building 3, Office 509,
105318 Moscow, Russia;
and 26 General Belov St
Office 415, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 415, Moscow,
Russia 115583; and 60
Bolshevistskaya St.,
Office 905, Saransk,
Republic of Mordovia,
Russia; and 60
Bolshevistskaya St.,
Office 910, Saransk,
Republic of Mordovia,
Russia; and 5a Severnaya
Street, Saransk, Republic
of Mordovia, Russia.
----------------------------------------------------------------------------------
Alexey Ivanov Zhuravlev, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER ]
alias: EAR. (See Sec. 10/9/2012.
--Alexy Ivanov, Pr. Yuria 744.11 of the
Gagarina 2, Office 801, EAR.)
St. Petersburg, Russia
196105; and Pr. Yuria
Gagarina 1, Office 230,
St. Petersburg, Russia
196105; and Pr. Yuri
Gagarin 1, Office 230,
St. Petersburg, Russia
196105.
----------------------------------------------------------------------------------
Alexey Kulakov, For all items Presumption of 77 FR [INSERT FR
Naberezhnaya Chernoi subject to the denial. PAGE NUMBER ]
Rechki 61-1, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 744.11 of the
197342; and Naberegnaja EAR.)
Chernoj Rechki 61-1,
197342, Saint Petersburg,
Russia.
----------------------------------------------------------------------------------
Alexey Polynkov, 471-4-98 For all items Presumption of 77 FR [INSERT FR
Shosse Entuziastov, subject to the denial. PAGE NUMBER ]
Moscow, Russia. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------
[[Page 61262]]
Anastasya Arkhipova, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER ]
alias: EAR. (See Sec. 10/9/2012.
--Anatasiya Arkhipova, 26 744.11 of the
General Belov St, Office EAR.)
415, Moscow, Russia
115583; and 26 Generala
Belova Street, Office
415, Moscow, Russia
115583; and 53
Sherbakovskaya Street,
Building 3, Office 509,
105318 Moscow, Russia.
----------------------------------------------------------------------------------
Andrey Gruzdew, 25 Red For all items Presumption of 77 FR [INSERT FR
Cadets Street Letter H, subject to the denial. PAGE NUMBER ]
Office Block 2, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 99034; 744.11 of the
and 130-17 Nevskiy Ave., EAR.)
Saint Petersburg, Russia
191036; and 16 Linia
V.O., 7 Office 43, St.
Petersburg, Russia 99034;
and Krestovski River Quay
3, Suite 42, St.
Petersburg, Russia
197376.
----------------------------------------------------------------------------------
Andrey V Gromadskih, 32 For all items Presumption of 77 FR [INSERT FR
Korablestroiteley St., subject to the denial. PAGE NUMBER ]
building 1, Apt EAR. (See Sec. 10/9/2012.
119, St. 744.11 of the
Petersburg, Russia EAR.)
199397; and Zastavskaya
St. 32A, St. Petersburg,
Russia 196084; and
Zastavskaya St. 15-B, St.
Petersburg, Russia
196084; and Raketnyy
Bul'var 15, Moscow,
Russia 129164; and 16
Raketnyy Bul'var, Moscow,
Russia 129164.
----------------------------------------------------------------------------------
Andrey Vladimirovich For all items Presumption of 77 FR [INSERT FR
Saponchik, 6 Aptekarskiy subject to the denial. PAGE NUMBER ]
Prospekt, Office 710, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 744.11 of the
197376; and Naberezhnaya EAR.)
Chernoi Rechki 61-1, St.
Petersburg, Russia
197342; and 7 Belovodskiy
Ln, St. Petersburg,
Russia 194044; and
Belovodskyi Per, 7, St.
Petersburg, Russia
194044; and Naberegnaja
Chernoj Rechki 61-1,
197342, Saint Petersburg,
Russia; and 16 Parkovaya
30, Office 319, Moscow,
Russia 105484.
----------------------------------------------------------------------------------
Anna V Libets, Zastavskaya For all items Presumption of 77 FR [INSERT FR
St. 32A, St. Petersburg, subject to the denial. PAGE NUMBER ]
Russia 196084; and EAR. (See Sec. 10/9/2012.
Zastavskaya St. 15-B, St. 744.11 of the
Petersburg, Russia EAR.)
196084; and Raketnyy
Bul'var 15, Moscow,
Russia 129164; and 16
Raketnyy Bul'var, Moscow,
Russia 129164.
----------------------------------------------------------------------------------
Anton Khramov, 86 N For all items Presumption of 77 FR [INSERT FR
Prospect Obukhovskoy subject to the denial. PAGE NUMBER ]
Oborony, St. Petersburg, EAR. (See Sec. 10/9/2012.
Russia 190000. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Anton Lebedev, Pr. Yuria For all items Presumption of 77 FR [INSERT FR
Gagarina 2, Office 801, subject to the denial. PAGE NUMBER ]
St. Petersburg, Russia EAR. (See Sec. 10/9/2012.
196105; and Pr. Yuria 744.11 of the
Gagarina 1, Office 230, EAR.)
St. Petersburg, Russia
196105; and Pr. Yuri
Gagarin 1, Office 230,
St. Petersburg, Russia
196105.
----------------------------------------------------------------------------------
Anton Yurevich Alekseyev, For all items Presumption of 77 FR [INSERT FR
Ulitsa Mitinskaya 30/4, subject to the denial. PAGE NUMBER ]
Moscow, Russia 123430. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
[[Page 61263]]
APEX, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following four aliases: subject to the denial. PAGE NUMBER ]
--APEKS; EAR. (See Sec. 10/9/2012.
--APEX Systems; 744.11 of the
OOO APEX; and EAR.)
--APEX Ltd., 26 General
Belov St Office 415,
Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 415,
Moscow, Russia 115583;
and 53 Sherbakovskaya
Street, Building 3,
Office 509, Moscow,
Russia 105318.
----------------------------------------------------------------------------------
APEX St. Petersburg, 140 For all items Presumption of 77 FR [INSERT FR
Leninsky Prospekt, Office subject to the denial. PAGE NUMBER ]
57, St. Petersburg, EAR. (See Sec. 10/9/2012.
Russia. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
APEX Yekaterinburg, 106 For all items Presumption of 77 FR [INSERT FR
Kuybyshev Str, Office 68, subject to the denial. PAGE NUMBER ]
Yekaterinburg, Russia; EAR. (See Sec. 10/9/2012.
and Ulitsa 9 March, D. 744.11 of the
120B, Office 312 620100, EAR.)
Yekaterinburg, Russia;
and 106 K 68 ul
Kuibysheva, 620100,
Yekaterinburg, Russia.
----------------------------------------------------------------------------------
Arsenal, 26 General Belov For all items Presumption of 77 FR [INSERT FR
St, Office 19, Moscow, subject to the denial. PAGE NUMBER ]
Russia 115583; and 26 EAR. (See Sec. 10/9/2012.
Generala Belova Street, 744.11 of the
Office 19, Moscow, Russia EAR.)
115583.
----------------------------------------------------------------------------------
Atrilor, Ltd, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following two aliases: subject to the denial. PAGE NUMBER ]
--Atrilor LLC; and EAR. (See Sec. 10/9/2012.
--OOO Atrilor, 744.11 of the
EAR.)
36 Mitinskaya St, Building
1, Office 406, Moscow,
Russia 125430; and 53
Shcherbakovskaya Street,
Moscow 105187.
----------------------------------------------------------------------------------
Aviton, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following three aliases: subject to the denial. PAGE NUMBER ]
--Aviton company; EAR. (See Sec. 10/9/2012.
--For Salmi; and 744.11 of the
--Salmi LLC, EAR.)
Naberezhnaya Chernoi
Rechki 61-1, St.
Petersburg, Russia
197342; and 6 Aptekarskiy
Prospect, Office 710, St.
Petersburg, Russia
197376; and 7 Belovodskiy
Ln, St. Petersburg,
Russia 194044; and
Belovodskiy Per, 7, St.
Petersburg, Russia
194044; and Naberegnaja
Chernoj Rechki 61-1,
197342, Saint Petersburg,
Russia; and 16 Parkovaya
30, Office 319, Moscow,
Russia 105484.
----------------------------------------------------------------------------------
Best Komp Group, P.O. Box For all items Presumption of 77 FR [INSERT FR
242, St. Petersburg, subject to the denial. PAGE NUMBER ]
Russia 196240. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Bitreit, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER ]
--OOO Betreit, EAR. (See Sec. 10/9/2012.
Neglinnaya Str., 18/1, 744.11 of the
emb.1 ``A'', Moscow, EAR.)
Russia.
----------------------------------------------------------------------------------
Bolshaya Semenovskaya, 40/ For all items Presumption of 77 FR [INSERT FR
505, Moscow, Russia subject to the denial. PAGE NUMBER ]
107023; and Ulitsa EAR. (See Sec. 10/9/2012.
Metallurgov, 29, Str. 1, 744.11 of the
Komnata Pravleni, Moscow, EAR.)
Russia 111401.
----------------------------------------------------------------------------------
[[Page 61264]]
Denis A Kizha, Pulkovskoe For all items Presumption of 77 FR [INSERT FR
Shosse, 20-4 159, St. Petersburg, EAR. (See Sec. 10/9/2012.
Russia 196158; and 744.11 of the
Zastavskaya St. 32A, St. EAR.)
Petersburg, Russia
196084; and Zastavskaya
St. 15-B, St. Petersburg,
Russia 196084; and
Raketnyy Bul'var 15,
Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
----------------------------------------------------------------------------------
DM Link, P.O. Box 242, St. For all items Presumption of 77 FR [INSERT FR
Petersburg, Russia subject to the denial. PAGE NUMBER ]
196240. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Dmitri Ezhov, 53 For all items Presumption of 77 FR [INSERT FR
Sherbakovskaya Street, subject to the denial. PAGE NUMBER ]
Building 3, Office 509, EAR. (See Sec. 10/9/2012.
105318 Moscow, Russia; 744.11 of the
and 26 General Belov Str, EAR.)
Office 1010, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 1010, Moscow,
Russia 115583; and 26
General Belov St Office
415, Moscow, Russia
115583; and 26 Generala
Belova Street, Office
415, Moscow, Russia
115583.
----------------------------------------------------------------------------------
Dmitriy Averichev, For all items Presumption of 77 FR [INSERT FR
Naberezhnaya Chernoi subject to the denial. PAGE NUMBER ]
Rechki 61-1, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 744.11 of the
197342; and Naberegnaja EAR.)
Chernoj Rechki 61-1,
197342, Saint Petersburg,
Russia.
----------------------------------------------------------------------------------
Dmitriy Moroz, Pr. Yuria For all items Presumption of 77 FR [INSERT FR
Gagarina 2, Office 801, subject to the denial. PAGE NUMBER ]
St. Petersburg, Russia EAR. (See Sec. 10/9/2012.
196105. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Dmitriy Rakhimov, 26 For all items Presumption of 77 FR [INSERT FR
General Belov Str Office subject to the denial. PAGE NUMBER ]
1010, Moscow, Russia EAR. (See Sec. 10/9/2012.
115583; and 26 Generala 744.11 of the
Belova Street, Office EAR.)
1010, Moscow, Russia
115583.
----------------------------------------------------------------------------------
Dmitriy V Lukhanin, 25 Red For all items Presumption of 77 FR [INSERT FR
Cadets Street Letter H, subject to the denial. PAGE NUMBER ]
Office Block 2, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 99034; 744.11 of the
and 130-17 Nevskiy Ave., EAR.)
Saint Petersburg, Russia
191036; and 16 Linia
V.O., 7 Office 43, St.
Petersburg, Russia 99034;
and Krestovski River Quay
3, Suite 42, St.
Petersburg, Russia
197376.
----------------------------------------------------------------------------------
Dmitry Andreev, 4 For all items Presumption of 77 FR [INSERT FR
Savelkinskiy Dr., Suite subject to the denial. PAGE NUMBER ]
511-512, Zelenograd, EAR. (See Sec. 10/9/2012.
Russia 124482. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Dmitry Kochanov, 4 For all items Presumption of 77 FR [INSERT FR
Pokhodnyy Dr, Bldg 1, 4th subject to the denial. PAGE NUMBER ]
Floor, Room 417, Moscow, EAR. (See Sec. 10/9/2012.
Russia 125373. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Dmitry M Rodov, For all items Presumption of 77 FR [INSERT FR
Zastavskaya St. 32A, St. subject to the denial. PAGE NUMBER ]
Petersburg, Russia EAR. (See Sec. 10/9/2012.
196084; and Zastavskaya 744.11 of the
St. 15-B, St. Petersburg, EAR.)
Russia 196084; and
Raketnyy Bul'var 15,
Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
----------------------------------------------------------------------------------
Dmitry Shegurov, a.k.a., For all items Presumption of 77 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER ]
--Dmitriy Shegurov, EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
[[Page 61265]]
53 Sherbakovskaya Street,
Building 3, Office 509,
105318 Moscow, Russia;
and 26 General Belov Str,
Office 1010, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 1010, Moscow,
Russia 115583; and 26
General Belov St Office
415, Moscow, Russia
115583; and 26 Generala
Belova Street, Office
415, Moscow, Russia
115583; and 26 General
Belov Str, Office 19,
Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 19,
Moscow, Russia 115583.
----------------------------------------------------------------------------------
ECO-MED-SM Ltd, Petrovsko- For all items Presumption of 77 FR [INSERT FR
Razumovsky proyezd 29, subject to the denial. PAGE NUMBER ]
bed.2, Moscow, Russia EAR. (See Sec. 10/9/2012.
127287. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Electrotekhnika LLC, 4 For all items Presumption of 77 FR [INSERT FR
Savelkinskiy Dr., Suite subject to the denial. PAGE NUMBER ]
511-512, Zelenograd, EAR. (See Sec. 10/9/2012.
Russia 124482; and 4 744.11 of the
Yunost Square, NPZ, Suite EAR.)
1-7, Zelenograd, Russia
124482; and 4 Yunost
Square, NPZ, Apt. 1-7,
Zelenograd, Russia
124482.
----------------------------------------------------------------------------------
Elena Kuznetsova, a.k.a., For all items Presumption of 77 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER ]
--Yelena Vladimirovna EAR. (See Sec. 10/9/2012.
Kuznetsova, 744.11 of the
EAR.)
9 Lipovaya alleya, St.
Petersburg, Russia
197183; and Zastavskaya
St. 32A, St. Petersburg,
Russia 196084; and
Zastavskaya St. 15-B, St.
Petersburg, Russia
196084; and Raketnyy
Bul'var 15, Moscow,
Russia 129164; and 16
Raketnyy Bul'var, Moscow,
Russia 129164.
----------------------------------------------------------------------------------
Elizaveta Krapivina, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER ]
alias: EAR. (See Sec. 10/9/2012.
--Yelizaveta Krapivina, 744.11 of the
EAR.)
Pr. Yuria Gagarina 2,
Office 801, St.
Petersburg, Russia
196105.
----------------------------------------------------------------------------------
Evgeni Viktorovich Egorov, For all items Presumption of 77 FR [INSERT FR
4 Savelkinskiy Dr., Suite subject to the denial. PAGE NUMBER ]
511-512, Zelenograd, EAR. (See Sec. 10/9/2012.
Russia 124482. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Forward Electronics, LLC, For all items Presumption of 77 FR [INSERT FR
86 N Prospect Obukhovskoy subject to the denial. PAGE NUMBER ]
Oborony, St. Petersburg, EAR. (See Sec. 10/9/2012.
Russia 190000; and 744.11 of the
Kolomyazhsky Prospect 18, EAR.)
Office 4085 BC ``North
House,'' St. Petersburg,
Russia 197348.
----------------------------------------------------------------------------------
Hermann Derkach, Pr. Yuria For all items Presumption of 77 FR [INSERT FR
Gagarina 2, Office 801, subject to the denial. PAGE NUMBER ]
St. Petersburg, Russia EAR. (See Sec. 10/9/2012.
196105. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Igor Samusev, Ulitsa For all items Presumption of 77 FR [INSERT FR
Artyukhina 6B, 106, subject to the denial. PAGE NUMBER ]
Moscow, Russia. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Incorporated Electronics For all items Presumption of 77 FR [INSERT FR
Systems, 9 Lipovaya subject to the denial. PAGE NUMBER ]
alleya, St. Petersburg, EAR. (See Sec. 10/9/2012.
Russia 197183; and 9A 744.11 of the
Lipovaya alleya, St. EAR.)
Petersburg, Russia
197183.
----------------------------------------------------------------------------------
[[Page 61266]]
Ivan Komarov, Pr. Yuria For all items Presumption of 77 FR [INSERT FR
Gagarina 2, Office 801, subject to the denial. PAGE NUMBER ]
St. Petersburg, Russia EAR. (See Sec. 10/9/2012.
196105. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Ivan Zubarev, 4 For all items Presumption of 77 FR [INSERT FR
Savelkinskiy Dr., Suite subject to the denial. PAGE NUMBER ]
511-512, Zelenograd, EAR. (See Sec. 10/9/2012.
Russia 124482. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Kirill A Stekhovskiy, For all items Presumption of 77 FR [INSERT FR
Zastavskaya St. 32A, St. subject to the denial. PAGE NUMBER ]
Petersburg, Russia EAR. (See Sec. 10/9/2012.
196084; and Zastavaskaya 744.11 of the
St. 15-B, St. Petersburg, EAR.)
Russia 196084; and
Raketnyy Bul'var 15,
Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
----------------------------------------------------------------------------------
Kirill Drozdov, 86 N For all items Presumption of 77 FR [INSERT FR
Prospect Obukhovskoy subject to the denial. PAGE NUMBER ]
Oborony, St. Petersburg, EAR. (See Sec. 10/9/2012.
Russia 190000. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Kirill Pechorin For all items Presumption of 77 FR [INSERT FR
Starodvorsky, 25 Red subject to the denial. PAGE NUMBER ]
Cadets Street Letter H, EAR. (See Sec. 10/9/2012.
Office Block 2, St. 744.11 of the
Petersburg, Russia 99034; EAR.)
and 130-17 Nevskiy Ave.,
Saint Petersburg, Russia
191036; and 16 Linia
V.O., 7 Office 43, St.
Petersburg, Russia 99034;
and Krestovski River Quay
3, Suite 42, St.
Petersburg, Russia
197376.
----------------------------------------------------------------------------------
Lyudmila V Talyanova, For all items Presumption of 77 FR [INSERT FR
Zastavskaya St. 32A, St. subject to the denial. PAGE NUMBER ]
Petersburg, Russia EAR. (See Sec. 10/9/2012.
196084; and Zastavskaya 744.11 of the
St. 15-B, St. Petersburg, EAR.)
Russia; and Raketnyy
Bul'var 15, Moscow,
Russia 129164; and
Krestovski River Quay 3,
Suite 42, St. Petersburg,
Russia 197376.
----------------------------------------------------------------------------------
Magnetar, Pr. Yuria For all items Presumption of 77 FR [INSERT FR
Gagarina 2, Office 801, subject to the denial. PAGE NUMBER ]
St. Petersburg, Russia EAR. (See Sec. 10/9/2012.
196105. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Mariya Lomova, 9 Lipovaya For all items Presumption of 77 FR [INSERT FR
alleya, St. Petersburg, subject to the denial. PAGE NUMBER ]
Russia 197183. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Mark Gofman, P.O. Box 242, For all items Presumption of 77 FR [INSERT FR
St. Petersburg, Russia subject to the denial. PAGE NUMBER ]
196240. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Maxim Yevgenevich Ivakin, For all items Presumption of 77 FR [INSERT FR
106 Kuybyshev Str, Office subject to the denial. PAGE NUMBER ]
68, Yekaterinburg, EAR. (See Sec. 10/9/2012.
Russia. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
MaxiTechGroup, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following two aliases: subject to the denial. PAGE NUMBER ]
--MaksiTekhGrup; and EAR. (See Sec. 10/9/2012.
--JSC MaksiTekhGrup, 744.11 of the
EAR.)
4 Pokhodnyy Dr, Bldg 1,
4th floor, Room 417,
Moscow, Russia 125373;
and 46 Chkalova St.,
Zhukovskiy, Moscow
Region, 140180.
----------------------------------------------------------------------------------
Megel, 26 General Belov For all items Presumption of 77 FR [INSERT FR
St, Office 1010, Moscow, subject to the denial. PAGE NUMBER ]
Russia 115583; and 26 EAR. (See Sec. 10/9/2012.
Generala Belova Street, 744.11 of the
Office 1010, Moscow, EAR.)
Russia 115583.
----------------------------------------------------------------------------------
[[Page 61267]]
Mekom, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER ]
--Mecom, EAR. (See Sec. 10/9/2012.
Ulitsa Mitinskaya 36/1, 744.11 of the
Moscow, Russia 125430. EAR.)
----------------------------------------------------------------------------------
Melkom, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following two aliases: subject to the denial. PAGE NUMBER ]
--Melcom; and EAR. (See Sec. 10/9/2012.
--Melkom JSC, 744.11 of the
EAR.)
Ulitsa Ordzhonikidze 10,
Moscow, Russia 119071;
and 10 Ordjonikidze
Street, Moscow, Russia
119071; and Ultisa
Polyany 9/6, Moscow,
Russia 117042; and
Polijani str., 9-6,
117042, Moscow, Russia;
and 33 Ulitsa Marshala
Tukhachevskogo, Suite
231, Moscow, Russia
123154; and Bolshaya
Semenovskaya, 40/505,
Moscow, Russia 107023;
and Ulitsa Metallurgov,
29, Str. 1, Komnata
Pravleni, Moscow, Russia
111401.
----------------------------------------------------------------------------------
MicroComponent LLC, 2/1, For all items Presumption of 77 FR [INSERT FR
4th Zapadny proezd, subject to the denial. PAGE NUMBER ]
Zelenograd, Russia EAR. (See Sec. 10/9/2012.
124460; and 4 Yunost 744.11 of the
Square, NPZ, Suite 1-7, EAR.)
Zelenograd, Russia
124482; and 4th West
Passage Dr., Building 2,
124460, Zelenograd,
Russia.
----------------------------------------------------------------------------------
MIG Engineering, a.k.a., For all items Presumption of 77 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER ]
--MIG Electronics, EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
26 General Belov Str,
Office 1010, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 1010, Moscow,
Russia 115583; and 53
Scherbakovskaya St, Bldg
3, Moscow, Russia 105187.
----------------------------------------------------------------------------------
Mikhail Davidovich, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER ]
alias: EAR. (See Sec. 10/9/2012.
--Mike Davidovich, P.O. 744.11 of the
Box 242, St. Petersburg, EAR.)
Russia 196240.
----------------------------------------------------------------------------------
Mikhail Karpushin, 5A For all items Presumption of 77 FR [INSERT FR
North Street, Saransk, subject to the denial. PAGE NUMBER ]
Republic of Mordovia, EAR. (See Sec. 10/9/2012.
Russia 43006; and 53 744.11 of the
Sherbakovskaya Street, EAR.)
Building 3, Office 509,
105318 Moscow, Russia;
and 26 General Belov St
Office 415, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 415, Moscow,
Russia 115583; and 60
Bolshevistskaya St.,
Office 905, Saransk,
Republic of Mordovia,
Russia; and 60
Bolshevistskaya St.,
Office 910, Saransk,
Republic of Mordovia,
Russia; and 5a Severnaya
Street, Saransk, Republic
of Mordovia, Russia.
----------------------------------------------------------------------------------
Mikhail Vinogradov, 4 For all items Presumption of 77 FR [INSERT FR
Pokhodnyy Dr, Bldg 1, 4th subject to the denial. PAGE NUMBER ]
Floor, Room 417, Moscow, EAR. (See Sec. 10/9/2012.
Russia 125373. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Neva Electronica, a.k.a., For all items Presumption of 77 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER ]
--Neva Elektronika, EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
[[Page 61268]]
Pr. Yuria Gagarina 2,
Office 801, St.
Petersburg, Russia
196105; and 5 Professora
Popova St., Saint
Petersburg, 197022.
----------------------------------------------------------------------------------
Nikolai Bragin, 2A For all items Presumption of 77 FR [INSERT FR
Chernyshevskogo St., St. subject to the denial. PAGE NUMBER ]
Petersburg, Russia EAR. (See Sec. 10/9/2012.
191123; and Zastavkaya 744.11 of the
St. 32A, St. Petersburg, EAR.)
Russia 196084; and
Zastavskaya st. 15-B, St.
Petersburg, Russia
196084; and Raketnyy
Bul'var 15, Moscow,
Russia 129164; and 16
Raketnyy Bul'var, Moscow,
Russia 129164.
----------------------------------------------------------------------------------
Nova Technologies, a.k.a., For all items Presumption of 77 FR [INSERT FR
the following five subject to the denial. PAGE NUMBER ]
aliases: EAR. (See Sec. 10/9/2012.
--Novie Technologies; and 744.11 of the
--Nova SPB; and EAR.)
--New Technology; and
--Nova Technologies Co.,
Ltd.; and
--Novyye Tekhnologii,
LLC,
25 Red Cadets Street
Letter H, Office Block 2,
St. Petersburg, Russia
99034; and 130-17 Nevskiy
Ave., Saint Petersburg,
Russia 191036; and 16
Linia V.O., 7 Office 43,
St. Petersburg, Russia
99034; and Krestovski
River Quay 3, Suite 42,
St. Petersburg, Russia
197376.
----------------------------------------------------------------------------------
Oksana Timohina, 6 For all items Presumption of 77 FR [INSERT FR
Aptekarskiy Prospekt, subject to the denial. PAGE NUMBER ]
Office 710, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 744.11 of the
197376; and Naberezhnaya EAR.)
Chernoi Rechki 61-1, St.
Petersburg, Russia
197342; and 7 Belovodskiy
Ln, St. Petersburg,
Russia 194044; and
Belovodskyi Per, 7, St.
Petersburg, Russia
194044; and Naberegnaja
Chernoj Rechki 61-1,
197342, Saint Petersburg,
Russia; and 16 Parkovaya
30, Office 319, Moscow,
Russia 105484.
----------------------------------------------------------------------------------
Oleg Koshkin, 26 General For all items Presumption of 77 FR [INSERT FR
Belov St Office 415, subject to the denial. PAGE NUMBER ]
Moscow, Russia 115583; EAR. (See Sec. 10/9/2012.
and 26 Generala Belova St 744.11 of the
Office 415, Moscow, EAR.)
Russia 115583; and 53
Sherbakovskaya Street,
Building 3, Office 509,
105318 Moscow, Russia.
----------------------------------------------------------------------------------
Oleg Kunilov, 4 For all items Presumption of 77 FR [INSERT FR
Savelkinskiy Dr., Suite subject to the denial. PAGE NUMBER ]
511-512, Zelenograd, EAR. (See Sec. 10/9/2012.
Russia 124482. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Olga Naumova, 53 For all items Presumption of 77 FR [INSERT FR
Sherbakovskaya St, Bldg subject to the denial. PAGE NUMBER ]
3, Moscow, Russia 105187; EAR. (See Sec. 10/9/2012.
and 26 General Belov Str, 744.11 of the
Office 1010, Moscow, EAR.)
Russia 115583; and 26
Generala Belova Street,
Office 1010, Moscow,
Russia 115583.
----------------------------------------------------------------------------------
[[Page 61269]]
Olga Pakhmutova, 53 For all items Presumption of 77 FR [INSERT FR
Sherbakovskaya Street, subject to the denial. PAGE NUMBER ]
Building 3, Office 509, EAR. (See Sec. 10/9/2012.
105318 Moscow, Russia; 744.11 of the
and 26 General Belov Str, EAR.)
Office 1010, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 1010, Moscow,
Russia 115583; and 26
General Belov St Office
415, Moscow, Russia
115583; and 26 Generala
Belova Street, Office
415, Moscow, Russia
115583.
----------------------------------------------------------------------------------
Olga Petrovna Kuznetsova, For all items Presumption of 77 FR [INSERT FR
33 Ulitsa Marshala subject to the denial. PAGE NUMBER ]
Tukhachevskogo, Suite 231 EAR. (See Sec. 10/9/2012.
Moscow, Russia 123154; 744.11 of the
and Ordzhonikidze 10, EAR.)
Moscow, Russia 119071;
and 10 Ordjonikidze
Street, Moscow, Russia
119071; and Ulitsa
Polyany 9/6, Moscow,
Russia 117042; and
Poljani str., 9-6, 117042
Moscow, Russia; and 9
Polyany Street, Suite 6,
Moscow, Russia 117042;
and Bolshaya
Semenovskaya, 40/505,
Moscow, Russia 107023;
and Ulitsa Metallurgov,
29, Str. 1, Komnata
Pravleni, Moscow, Russia
111401.
----------------------------------------------------------------------------------
Olga Ruzmanova, 53 For all items Presumption of 77 FR [INSERT FR
Sherbakovskaya Street, subject to the denial. PAGE NUMBER ]
Building 3, Office 509, EAR. (See Sec. 10/9/2012.
105318 Moscow, Russia; 744.11 of the
and 26 General Belov St EAR.)
Office 415, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 415, Moscow,
Russia 115583; and 26
General Belov Str, Office
19, Moscow, Russia
115583; and 26 Generala
Belova Street, Office 19,
Moscow, Russia 115583.
----------------------------------------------------------------------------------
Olga V Bobrikova, 8 For all items Presumption of 77 FR [INSERT FR
Pushkinskaya St., Apt. subject to the denial. PAGE NUMBER ]
47, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 744.11 of the
196607; and Zastavskaya EAR.)
St 32A, St. Petersburg,
Russia 196084; and
Zastavskaya St. 15-B, St.
Petersburg, Russia
196084; and Raketnyy
Bul'var 15, Moscow,
Russia 129164; and 16
Raketnyy Bul'var, Moscow,
Russia 129164.
----------------------------------------------------------------------------------
Pavel Grishanovich, 9 For all items Presumption of 77 FR [INSERT FR
Lipovaya alleya, St. subject to the denial. PAGE NUMBER ]
Petersburg, Russia EAR. (See Sec. 10/9/2012.
197183. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Petersburg Electronic For all items Presumption of 77 FR [INSERT FR
Company (PEC), LLC, subject to the denial. PAGE NUMBER ]
a.k.a., the following one EAR. (See Sec. 10/9/2012.
alias: 744.11 of the
--Petersburg Electron- EAR.)
Komplekt Ltd.,
Zastavskaya St 32A, St.
Petersburg, Russia
196084; and Zastavskaya
St. 15-B, St. Petersburg,
Russia 196084; and
Raketnyy Bul'var 15,
Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
----------------------------------------------------------------------------------
Petersburg Electronic For all items Presumption of 77 FR [INSERT FR
Company Warehouse, subject to the denial. PAGE NUMBER ]
Zastavskaya St. 15-B, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 744.11 of the
196084. EAR.)
----------------------------------------------------------------------------------
[[Page 61270]]
ProExCom, Ulitsa For all items Presumption of 77 FR [INSERT FR
Artyukhina 6B, 106, subject to the denial. PAGE NUMBER ]
Moscow, Russia. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Radel Ltd., a.k.a., the For all items Presumption of 77 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER ]
--Firm Radel Ltd., EAR. (See Sec. 10/9/2012.
20 Novaya Basmannaya St., 744.11 of the
Moscow, Russia. EAR.)
----------------------------------------------------------------------------------
Ramil Yarullovich For all items Presumption of 77 FR [INSERT FR
Magzhanov, Zastavskaya St subject to the denial. PAGE NUMBER ]
32A, St. Petersburg, EAR. (See Sec. 10/9/2012.
Russia 196084; and 744.11 of the
Zastavskaya St. 15-B, St. EAR.)
Petersburg, Russia
196084; and Raketnyy
Bul'var 15, Moscow,
Russia 129164; and 16
Raketnyy Bul'var, Moscow,
Russia 129164.
----------------------------------------------------------------------------------
Ravil Mukminovich For all items Presumption of 77 FR [INSERT FR
Bagautdinov, 53 subject to the denial. PAGE NUMBER ]
Sherbakovskaya Street, EAR. (See Sec. 10/9/2012.
Building 3, Office 509, 744.11 of the
105318 Moscow, Russia; EAR.)
and 26 General Belov Str,
Office 1010, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 1010, Moscow,
Russia 115583; and 26
General Belov St Office
415, Moscow, Russia
115583; and 26 Generala
Belova Street, Office
415, Moscow, Russia
115583.
----------------------------------------------------------------------------------
RCM Group, 6 Aptekarskiy For all items Presumption of 77 FR [INSERT FR
Prospekt, Office 700, St. subject to the denial. PAGE NUMBER ]
Petersburg, Russia EAR. (See Sec. 10/9/2012.
197376; and 30 16th 744.11 of the
Parkovaya St, Office 319, EAR.)
Moscow, Russia 105484;
and 16-aya Parkovaya
Str., 30, Office 319,
Moscow, Russia 105484.
----------------------------------------------------------------------------------
Roman Eliseev, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER ]
--Roman Yeliseyev, EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
26 General Belov Str
Office 19, Moscow, Russia
115583; and 26 Generala
Belova Street, Office 19,
Moscow, Russia 115583;
and 53 Sherbakovskaya
Street, Building 3,
Office 509, 105318
Moscow, Russia; and 26
General Belov Str, Office
1010, Moscow, Russia
115583; and 26 Generala
Belova Street, Office
1010, Moscow, Russia
115583; and 26 General
Belov St Office 415,
Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 415,
Moscow, Russia 115583.
----------------------------------------------------------------------------------
Saransk Electronic For all items Presumption of 77 FR [INSERT FR
Company, a.k.a., the subject to the denial. PAGE NUMBER ]
following one alias: EAR. (See Sec. 10/9/2012.
--APEX Saransk, 744.11 of the
5A North Street, Saransk, EAR.)
Republic of Mordovia,
Russia 43006; and 60
Bolshevistskaya St.,
Office 905, Saransk,
Republic of Mordovia,
Russia; and 60
Bolshevistskaya St.,
Office 910, Saransk,
Republic of Mordovia,
Russia; and 5a Severnaya
Street, Saransk, Republic
of Mordovia, Russia.
----------------------------------------------------------------------------------
[[Page 61271]]
SCTB Engineering, Pr. For all items Presumption of 77 FR [INSERT FR
Yuria Gagarina 1, Office subject to the denial. PAGE NUMBER ]
230, St. Petersburg, EAR. (See Sec. 10/9/2012.
Russia 196105; and Pr. 744.11 of the
Yuri Gagarin 1, Office EAR.)
230, St. Petersburg,
Russia 196105.
----------------------------------------------------------------------------------
Sergei Evgenevich Klinov, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER ]
alias: EAR. (See Sec. 10/9/2012.
--Sergey Yevgenyevich 744.11 of the
Klinov, 26 General Belov EAR.)
St Office 415, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 415, Moscow,
Russia 115583; and 53
Sherbakovskaya Street,
Building 3, Office 509,
105318 Moscow, Russia;
and 26 General Belov St
Office 1010, Moscow,
Russia 115583; and 26
Generala Belova St Office
1010, Moscow, Russia
115583.
----------------------------------------------------------------------------------
Sergei G Yuropov, For all items Presumption of 77 FR [INSERT FR
Zastavskaya St 32A, St. subject to the denial. PAGE NUMBER ]
Petersburg, Russia EAR. (See Sec. 10/9/2012.
196084; and Zastavskaya 744.11 of the
St. 15-B, St. Petersburg, EAR.)
Russia 196084; and
Raketnyy Bul'var 15,
Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
----------------------------------------------------------------------------------
Sergey Koynov, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER ]
--Sergey V. Coyne, 106 EAR. (See Sec. 10/9/2012.
Kuybyshev Str, Office 68, 744.11 of the
Yekaterinburg, Russia EAR.)
(see alternate address in
Hong Kong).
----------------------------------------------------------------------------------
Sergey Nikolayevich For all items Presumption of 77 FR [INSERT FR
Sanaev, a.k.a., the subject to the denial. PAGE NUMBER ]
following one alias: EAR. (See Sec. 10/9/2012.
--Sergei Nikoleivich 744.11 of the
Sanev, 5A North Street, EAR.)
Saransk, Republic of
Mordovia, Russia 43006;
and 53 Sherbakovskaya
Street, Building 3,
Office 509, 105318
Moscow, Russia; and 26
General Belov St Office
415, Moscow, Russia
115583; and 26 Generala
Belova Street, Office
415, Moscow, Russia
115583; and 60
Bolshevistskaya St.,
Office 905, Saransk,
Republic of Mordovia,
Russia; and 60
Bolshevistskaya St.,
Office 910, Saransk,
Republic of Mordovia,
Russia; and 5a Severnaya
Street, Saransk, Republic
of Mordovia, Russia.
----------------------------------------------------------------------------------
Specelkom, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER ]
--Special Electronic EAR. (See Sec. 10/9/2012.
Components, 744.11 of the
Ulitsa Mitinskaya 30/4, EAR.)
Moscow, Russia 123430.
----------------------------------------------------------------------------------
SpekElectronGroup, 72 For all items Presumption of 77 FR [INSERT FR
Lenigradsky Avenue, Bldg subject to the denial. PAGE NUMBER ]
4, Moscow, Russia 125315. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
[[Page 61272]]
Stanislav Berezovets, For all items Presumption of 77 FR [INSERT FR
Ulitsa Polyany 9/6, subject to the denial. PAGE NUMBER ]
Moscow, Russia 117042. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Stanislav Bolt, 9 Lipovaya For all items Presumption of 77 FR [INSERT FR
alleya, St. Petersburg, subject to the denial. PAGE NUMBER ]
Russia 197183. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Stanislav Orelsky, 6 For all items Presumption of 77 FR [INSERT FR
Aptekarskiy Prospekt, subject to the denial. PAGE NUMBER ]
Office 710, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 744.11 of the
197376; and Naberezhnaya EAR.)
Chernoi Rechki 61-1, St.
Petersburg, Russia
197342; and 7 Belovodskiy
Ln, St. Petersburg,
Russia 194044; and
Belovodskyi Per, 7, St.
Petersburg, Russia
194044; and Naberegnaja
Chernoj Rechki 61-1,
197342, Saint Petersburg,
Russia; and 16 Parkovaya
30, Office 319, Moscow,
Russia 105484.
----------------------------------------------------------------------------------
Systema VP, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER ]
--Sistema VP, EAR. (See Sec. 10/9/2012.
4 Savelkinskiy Dr., Suite 744.11 of the
511-512, Zelenograd, EAR.)
Russia 124482; and
Savelkinsky Pr 4, Office
512, Zelenograd, Russia
124482; and Savelkinskiy
Proyedz 4, Office 512,
Zelenograd, Russia
124482; and 4 Yunost
Square, NPZ, Suite 1-7,
Zelenograd, Russia
124482; and Ofis 511,
Prospeckt Savelinksi,
Moscow, Russia 124482;
and 4 Yunost Plaza NPZ,
rooms 1-7, Zelenograd,
Moscow 124482.
----------------------------------------------------------------------------------
Timur Nikoleavich Edigeev, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER ]
alias: EAR. (See Sec. 10/9/2012.
--Timur Yedigeyev, 744.11 of the
53 Sherbakovskaya Street, EAR.)
Building 3, Office 509,
105318 Moscow, Russia;
and 26 General Belov Str,
Office 1010, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 1010, Moscow,
Russia 115583; and 26
General Belov St Office
415, Moscow, Russia
115583; and 26 Generala
Belova Street, Office
415, Moscow, Russia
115583.
----------------------------------------------------------------------------------
Vadim Shuletskiy, 6 For all items Presumption of 77 FR [INSERT FR
Aptekarskiy Prospekt, subject to the denial. PAGE NUMBER ]
Office 710, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 744.11 of the
197376; and 7 Belovodskiy EAR.)
Ln, St. Petersburg,
Russia 194044; and
Belovodskyi Per, 7, St.
Petersburg, Russia
194044, and Naberegnaja
Chernoj Rechki 61-1,
197342, Saint Petersburg,
Russia; and 16 Parkovaya
30, Office 319, Moscow,
Russia 105484.
----------------------------------------------------------------------------------
[[Page 61273]]
Valentina Mazalova, 6 For all items Presumption of 77 FR [INSERT FR
Aptekarskiy Prospekt, subject to the denial. PAGE NUMBER ]
Office 710, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 744.11 of the
197376; and Naberezhnaya EAR.)
Chernoi Rechki 61-1, St.
Petersburg, Russia
197342; and 7 Belovodskiy
Ln, St. Petersburg,
Russia 194044; and
Belovodskyi Per, 7, St.
Petersburg, Russia
194044; and Naberegnaja
Chernoj Rechki 61-1,
197342, Saint Petersburg,
Russia; and 16 Parkovaya
30, Office 319, Moscow,
Russia 105484.
----------------------------------------------------------------------------------
Video Logic, 4 Yunost For all items Presumption of 77 FR [INSERT FR
Square, NPZ, Suite 1-7, subject to the denial. PAGE NUMBER ]
Zelenograd, Russia EAR. (See Sec. 10/9/2012.
124482. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Viktor Bokovoi, Ulitsa For all items Presumption of 77 FR [INSERT FR
Polyany 9/6, Moscow, subject to the denial. PAGE NUMBER ]
Russia 117042. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Vitaliy Nagorniy, Ulitsa For all items Presumption of 77 FR [INSERT FR
Polyany 9/6, Moscow, subject to the denial. PAGE NUMBER ]
Russia 117042. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Vladimir Davidenko, 20 For all items Presumption of 77 FR [INSERT FR
Novaya Basmannaya St., subject to the denial. PAGE NUMBER ]
Moscow, Russia. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Vladimir Safraonov, 25 Red For all items Presumption of 77 FR [INSERT FR
Cadets Street Letter H, subject to the denial. PAGE NUMBER ]
Office Block 2, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 99034; 744.11 of the
and 130-17 Nevskiy Ave., EAR.)
Saint Petersburg, Russia
191036; and 16 Linia
V.O., 7 Office 43, St.
Petersburg, Russia 99034;
and Krestovski River Quay
3, Suite 42, St.
Petersburg, Russia
197376.
----------------------------------------------------------------------------------
Vladimir Viktorovich For all items Presumption of 77 FR [INSERT FR
Lavrov, Vavilovykh Street subject to the denial. PAGE NUMBER ]
4-2 267, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 744.11 of the
195257; and Zastavskaya EAR.)
St. 32A, St. Petersburg,
Russia 196084; and
Zastavskaya St. 15-B, St.
Petersburg, Russia
196084; and Raketnyy
Bul'var 15, Moscow,
Russia 129164; and 16
Raketnyy Bul'var, Moscow,
Russia 129164.
----------------------------------------------------------------------------------
Vladislav A. Sokolov, 6 For all items Presumption of 77 FR [INSERT FR
Aptekarskiy Prospekt, subject to the denial. PAGE NUMBER ]
Office 710, St. EAR. (See Sec. 10/9/2012.
Petersburg, Russia 744.11 of the
197376; and Naberezhnaya EAR.)
Chernoi Rechki 61-1, St.
Petersburg, Russia
197342; and 7 Belovodskiy
Ln, St. Petersburg,
Russia 194044; and
Belovodskyi Per, 7, St.
Petersburg, Russia
194044; and Naberegnaja
Chernoj Rechki 61-1,
197342, Saint Petersburg,
Russia; and 16 Parkovaya
30, Office 319, Moscow,
Russia 105484.
----------------------------------------------------------------------------------
[[Page 61274]]
Vyacheslav Y Shillin, For all items Presumption of 77 FR [INSERT FR
Zastavskaya St. 32A, St. subject to the denial. PAGE NUMBER ]
Petersburg, Russia EAR. (See Sec. 10/9/2012.
196084; and Zastavskaya 744.11 of the
St. 15-B, St. Petersburg, EAR.)
Russia 196084; and
Raketnyy Bul'var 15,
Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
----------------------------------------------------------------------------------
Yekaterina Parfenova, 4 For all items Presumption of 77 FR [INSERT FR
Savelkinskiy Dr., Suite subject to the denial. PAGE NUMBER ]
511-512, Zelenograd, EAR. (See Sec. 10/9/2012.
Russia 124482. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Yevgeniy L Biryukov, Pr. For all items Presumption of 77 FR [INSERT FR
Yuria Gagarina 2, Office subject to the denial. PAGE NUMBER ]
801, St. Petersburg, EAR. (See Sec. 10/9/2012.
Russia 196105. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Yuliya L. Molkova-Poluh, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following subject to the denial. PAGE NUMBER ]
three aliases: EAR. (See Sec. 10/9/2012.
--Yuliya Molkova-Polukh; 744.11 of the
and EAR.)
--Yuliya Leonidovna;
Molkova-Polyukh; and
--Yuliya Molkova-Polah,
Zastavskaya St. 32A, St.
Petersburg, Russia
196084; and Zastavskaya
St. 15-B, St. Petersburg,
Russia 196084; and
Raketnyy Bul'var 15,
Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
----------------------------------------------------------------------------------
Yuri A. Krasheninnikov, 9 For all items Presumption of 77 FR [INSERT FR
Lipovaya alleya, St. subject to the denial. PAGE NUMBER ]
Petersburg, Russia EAR. (See Sec. 10/9/2012.
197183. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Yuri Savin, 39 For all items Presumption of 77 FR [INSERT FR
Dnepropetrovskaya Str., subject to the denial. PAGE NUMBER ]
Build 1, Apt. 287, EAR. (See Sec. 10/9/2012.
Moscow, Russia; and 36 744.11 of the
Mitinskaya St, Building EAR.)
1, Office 406, Moscow,
Russia 125430; and 53
Shcherbakovskaya Street,
Moscow 105187; and 72
Lenigradsky Avenue, Bldg
4, Moscow, Russia 125315.
----------------------------------------------------------------------------------
Yuriy Vasilyevich For all items Presumption of 77 FR [INSERT FR
Kuzminov, a.k.a., the subject to the denial. PAGE NUMBER ]
following one alias: EAR. (See Sec. 10/9/2012.
--Yuri Kuzminov, 744.11 of the
53 Sherbakovskaya Street, EAR.)
Building 3, Office 509,
105318 Moscow, Russia;
and 26 General Belov Str,
Office 19, Moscow, Russia
115583; and 26 Generala
Belova Street, Office 19,
Moscow, Russia 115583.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Sweden Andrey Shevlyakov, Grev For all items Presumption of 77 FR [INSERT FR
Turegatan 14, 11446 subject to the denial. PAGE NUMBER ]
Stockholm, Sweden. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------
Catomi Consulting AB, Grev For all items Presumption of 77 FR [INSERT FR
Turegatan 14, 11446 subject to the denial. PAGE NUMBER ]
Stockholm, Sweden. EAR. (See Sec. 10/9/2012.
744.11 of the
EAR.)
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
United Kingdom * * * * *
----------------------------------------------------------------------------------
[[Page 61275]]
Flamar Shipping Ltd, P.O. For all items Presumption of 77 FR [INSERT FR
Box 3321, Road Town, subject to the denial. PAGE NUMBER ]
Tortola, British Virgin EAR. (See Sec. 10/9/2012.
Islands. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------
Latebrook Trading Ltd, For all items Presumption of 77 FR [INSERT FR
Drake Chambers, Road subject to the denial. PAGE NUMBER ]
Town, Tortola, British EAR. (See Sec. 10/9/2012.
Virgin Islands. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------
Nelford United Corp, P.O. For all items Presumption of 77 FR [INSERT FR
Box 3321, Road Town, subject to the denial. PAGE NUMBER ]
Tortola, British Virgin EAR. (See Sec. 10/9/2012.
Islands. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------
Oystercredit Ltd Ogb, OMC For all items Presumption of 77 FR [INSERT FR
Chambers, Wickhams Cay 1, subject to the denial. PAGE NUMBER ]
Road Town, Tortola, EAR. (See Sec. 10/9/2012.
British Virgin Islands. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Profin Estates, Inc., Palm For all items Presumption of 77 FR [INSERT FR
Chambers 5, Suite 120, subject to the denial. PAGE NUMBER ]
The Lake Building, EAR. (See Sec. 10/9/2012.
Wickhams Cay 1, P.O. Box 744.11 of the
3175, Road Town, Tortola, EAR.)
British Virgin Islands
----------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------
Unimont S.A., Drake For all items Presumption of 77 FR [INSERT FR
Chambers, P.O. Box 3321, subject to the denial. PAGE NUMBER ]
Road Town, Tortola, EAR. (See Sec. 10/9/2012.
British Virgin Islands. 744.11 of the
EAR.)
----------------------------------------------------------------------------------
Voltero Alliance LLP, 45- For all items Presumption of 77 FR [INSERT FR
51 Newhall Street 330, subject to the denial. PAGE NUMBER ]
Birmingham, West EAR. (See Sec. 10/9/2012.
Midlands, B3 3RB, United 744.11 of the
Kingdom. EAR.)
----------------------------------------------------------------------------------------------------------------
Dated: October 2, 2012.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2012-24760 Filed 10-5-12; 8:45 am]
BILLING CODE 3510-33-P