[Federal Register Volume 83, Number 33 (Friday, February 16, 2018)]
[Rules and Regulations]
[Pages 6949-6956]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-03234]
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Rules and Regulations
Federal Register
________________________________________________________________________
This section of the FEDERAL REGISTER contains regulatory documents
having general applicability and legal effect, most of which are keyed
to and codified in the Code of Federal Regulations, which is published
under 50 titles pursuant to 44 U.S.C. 1510.
The Code of Federal Regulations is sold by the Superintendent of Documents.
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Federal Register / Vol. 83, No. 33 / Friday, February 16, 2018 /
Rules and Regulations
[[Page 6949]]
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 180112034-8034-01]
RIN 0694-AH48
Russian Sanctions: Addition of Certain Entities to the Entity
List
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
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SUMMARY: The Bureau of Industry and Security (BIS) with this final rule
amends the Export Administration Regulations (EAR) by adding twenty-one
entities to the Entity List. The twenty-one entities that are added to
the Entity List have been determined by the U.S. Government to be
acting contrary to the national security or foreign policy interests of
the United States. BIS is taking this action to ensure the efficacy of
existing sanctions on the Russian Federation (Russia) for violating
international law and fueling the conflict in eastern Ukraine. These
entities will be listed on the Entity List under the destinations of
Georgia, Poland and Russia.
DATES: This rule is effective February 16, 2018.
FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee,
Office of the Assistant Secretary, Export Administration, Bureau of
Industry and Security, Department of Commerce, Phone: (202) 482-5991,
Email: [email protected].
SUPPLEMENTARY INFORMATION:
Background
The Entity List (Supplement No. 4 to Part 744 of the EAR)
identifies entities and other persons reasonably believed to be
involved in, or that pose a significant risk of being or becoming
involved in, activities that are contrary to the national security or
foreign policy of the United States. The EAR imposes additional
licensing requirements on, and limits the availability of most license
exceptions for, exports, reexports, and transfers (in-country) to those
persons or entities listed on the Entity List. The license review
policy for each listed entity is identified in the License Review
Policy column on the Entity List and the impact on the availability of
license exceptions is described in the Federal Register notice adding
entities or other persons to the Entity List. BIS places entities on
the Entity List based on certain sections of part 744 (Control Policy:
End-User and End-Use Based) and part 746 (Embargoes and Other Special
Controls) of the EAR.
The End-user Review Committee (ERC) is composed of representatives
of the Departments of Commerce (Chair), State, Defense, Energy, and
where appropriate, the Treasury. The ERC makes decisions to add an
entry to the Entity List by majority vote and to remove or modify an
entry by unanimous vote. The Departments represented on the ERC have
approved these changes to the Entity List.
Entity List Additions
Additions to the Entity List
This rule adds twenty-one entities to the Entity List. These
twenty-one entities are being added on the basis of Sec. 744.11
(License requirements that apply to entities acting contrary to the
national security or foreign policy interests of the United States) of
the EAR. The twenty-one entities being added to the Entity List consist
of one entity in Georgia, one entity in Poland and ninteteen entities
in Russia.
Under Sec. 744.11(b) (Criteria for revising the Entity List) of
the EAR, persons for whom there is reasonable cause to believe, based
on specific and articulable facts, have been involved, are involved, or
pose a significant risk of being or becoming involved, in activities
that are contrary to the national security or foreign policy interests
of the United States and those acting on behalf of such persons may be
added to the Entity List. The entities being added to the Entity List
have been determined to be involved in activities that are contrary to
the national security or foreign policy interests of the United States.
Specifically, in this rule, BIS adds entities to the Entity List for
violating international law and fueling the conflict in eastern
Ukraine. These additions ensure the efficacy of existing sanctions on
Russia. The particular additions to the Entity List and related
authorities are described below.
A. Entity Additions Consistent With Executive Order 13660
Four entities are added based on activities that are described in
Executive Order 13660 (79 FR 13493), Blocking Property of Certain
Persons Contributing to the Situation in Ukraine, issued on March 6,
2014. As described in the Executive Order, the actions and policies of
persons who have asserted governmental authority in Crimea without the
authorization of the Government of Ukraine undermine democratic
processes and institutions in Ukraine; threaten its peace, security,
stability, sovereignty, and territorial integrity; and contribute to
the misappropriation of its assets, and thereby constitute an unusual
and extraordinary threat to the national security and foreign policy of
the United States.
Executive Order 13660 blocks all property and interests in property
that are in the United States, that come within the United States, or
that are or come within the possession or control of any United States
person (including any foreign branch) of any person determined by the
Secretary of the Treasury, in consultation with the Secretary of State,
to be responsible for or complicit in, or to have engaged in, directly
or indirectly, misappropriation of state assets of Ukraine or of an
economically significant entity in Ukraine, among other activities.
Under Section 8 of the Order, all agencies of the United States
Government are directed to take all appropriate measures within their
authority to carry out the provisions of the Order.
The Department of the Treasury's Office of Foreign Assets Control
(OFAC), pursuant to Executive Order 13660, has designated the following
four entities as being within the scope of the Order: Doncoaltrade SP Z
O O; Kompaniya Gaz-Alyans; Ugolnye Tekhnologii, OOO; and ZAO
Vneshtorgservis. In conjunction with that designation, the Department
of Commerce adds all four entities to the Entity List under this rule
and imposes a license requirement for exports,
[[Page 6950]]
reexports, or transfers (in-country) of all items subject to the EAR to
these blocked persons. This license requirement implements an
appropriate measure within the authority of the EAR to carry out the
provisions of Executive Order 13660.
B. Entity Additions Consistent With Executive Order 13661
Two entities are added based on activities that are described in
Executive Order 13661 (79 FR 15533), Blocking Property of Additional
Persons Contributing to the Situation in Ukraine, issued on March 16,
2014. This Order expanded the scope of the national emergency declared
in Executive Order 13660 of March 6, 2014 (79 FR 13493). As described
in Executive Order 13661, the actions and policies of the Government of
the Russian Federation with respect to Ukraine--including the
deployment of Russian military forces in the Crimea region of Ukraine--
undermine democratic processes and institutions in Ukraine; threaten
its peace, security, stability, sovereignty, and territorial integrity;
and contribute to the misappropriation of its assets, and thereby
constitute an unusual and extraordinary threat to the national security
and foreign policy of the United States.
Executive Order 13661 includes a directive that all property and
interests in property that are in the United States, that hereafter
come within the United States, or that are or thereafter come within
the possession or control of any United States person (including any
foreign branch) of the following persons are blocked and may not be
transferred, paid, exported, withdrawn, or otherwise dealt in: Persons
determined by the Secretary of the Treasury, in consultation with the
Secretary of State to have either materially assisted, sponsored or
provided financial, material or technological support for, or goods and
services to or in support of a senior official of the government of the
Russian Federation or operate in the defense or related materiel sector
in Russia. Under Section 8 of the Order, all agencies of the United
States Government are directed to take all appropriate measures within
their authority to carry out the provisions of the Order.
The Department of the Treasury's OFAC, pursuant to Executive Order
13661, on behalf of the Secretary of Treasury, and in consultation with
the Secretary of State, has designated the following two entities as
being within the scope of the Order: Evro Polis Ltd. and Instar
Lodzhistiks, OOO. BIS is also adding these entities to the Entity List
pursuant to Executive Order 13661. The two entities added to the Entity
List under Executive Order 13661 meet the criteria of Section 1,
subparagraph B of the Executive Order 13661 because they operate in
Russia's arms or related materiel sector. With respect to these two
entities, BIS imposes a license requirement for exports, reexports, or
transfers (in-country) of all items subject to the EAR to these
entities. This license requirement implements an appropriate measure
within the authority of the EAR to carry out the provisions of
Executive Order 13661.
C. Entity Additions Consistent With Executive Order 13662
Twelve entities are added to the Entity List based on activities
that are described in Executive Order 13662 (79 FR 16169), Blocking
Property of Additional Persons Contributing to the Situation in
Ukraine, issued on March 20, 2014. This Order expanded the scope of the
national emergency declared in Executive Order 13660 of March 6, 2014
and expanded in Executive Order 13661 of March 16, 2014.
Specifically, Executive Order 13662 expanded the scope to include
sectors of the Russian economy as may be determined by the Secretary of
the Treasury, in consultation with the Secretary of State, such as
financial services, energy, metals and mining, engineering, and defense
and related materiel. Under Section 8 of the Order, all agencies of the
United States Government are directed to take all appropriate measures
within their authority to carry out the provisions of the Order.
The Department of the Treasury's OFAC, pursuant to Executive Order
13662, on behalf of the Secretary of the Treasury, and in consultation
with the Secretary of State, has designated the following twelve
entities as operating in the energy sector of Russia and owned or
controlled by, or have acted or purported to act for or on behalf of,
directly or indirectly, a person whose property and interests are
blocked pursuant to the Order: Kaliningradnefteprodukt OOO; Kinef OOO;
Kirishiavtoservis OOO; Lengiproneftekhim OOO; Media-Invest OOO;
Novgorodnefteprodukt OOO; Pskovnefteprodukt OOO; SNGB AO; SO
Tvernefteprodukt OOO; Sovkhoz Chervishevski PAO; Strakhovove
Obshchestvo Surgutneftegaz OOO; and Surgutmebel OOO. In conjunction
with that designation, BIS adds all twelve of the entities to the
Entity List under this rule and imposes a license requirement for
exports, reexports, or transfers (in-country) of all items subject to
the EAR to these blocked persons, when the exporter, reexporter or
transferor knows that the item will be used directly or indirectly in
exploration for, or production of, oil or gas in Russian deepwater
(greater than 500 feet) or Arctic offshore locations or shale
formations in Russia, or is unable to determine whether the item will
be used in such projects. This license requirement implements an
appropriate measure within the authority of BIS to carry out the
provisions of Executive Order 13662.
D. Entity Additions Consistent With Executive Order 13685
Three entities are added based on activities that are described in
Executive Order 13685 (79 FR 77357), Blocking Property of Certain
Persons and Prohibiting Certain Transactions with Respect to the Crimea
Region of Ukraine, issued on December 19, 2014. In order to take
additional steps to address the Russian occupation of the Crimea region
of Ukraine with respect to the national emergency declared in Executive
Order 13660 of March 6, 2014, and expanded in Executive Order 13661 of
March 16, 2014, and Executive Order 13662 of March 20, 2014, certain
additional prohibitions with respect to the Crimea region of Ukraine
were imposed. In particular, Executive Order 13685 prohibits the
export, reexport, sale or supply, directly or indirectly, from the
United States or by a U.S. person, wherever located, of any goods,
services, or technology to the Crimea region of Ukraine. Under Section
10 of the Order, all agencies of the United States Government are
directed to take all appropriate measures within their authority to
carry out the provisions of the Order.
The Department of the Treasury's OFAC, pursuant to Executive Order
13685, on behalf of the Secretary of the Treasury and in consultation
with the Secretary of State, has designated the following three
entities as operating in the Crimea region of Ukraine: Limited
Liability Company Foreign Economic Association Technopomexport; PJSC
Power Machines; and VAD, AO. In conjunction with these designations,
BIS adds all three of these entities to the Entity List under this rule
and imposes a license requirement for exports, reexports, or transfers
(in-country) of all items subject to the EAR to these blocked persons.
This license requirement implements an appropriate measure within the
authority of the EAR to carry out the provisions of Executive Order
13685.
[[Page 6951]]
For the twenty-one entities added to the Entity List based on
activities that are described in Executive Order 13660, 13661, 13662 or
13685, BIS imposes a license requirement for all items subject to the
EAR and a license review policy of presumption of denial. The license
requirements apply to any transaction in which items subject to the EAR
are to be exported, reexported, or transferred (in-country) to any of
the entities or in which such entities act as purchaser, intermediate
consignee, ultimate consignee, or end-user. In addition, no license
exceptions are available for exports, reexports, or transfers (in-
country) to the entities being added to the Entity List in this rule.
The acronym ``a.k.a.'' (also known as) is used in entries on the
Entity List to help exporters, reexporters and transferors to better
identify listed persons on the Entity List.
This final rule adds the following twenty-one entities to the
Entity List:
Georgia
(1) ZAO Vneshtorgservis,
1 Geroyev Street, Tskhinval, South Ossetia, Georgia.
Poland
(1) Doncoaltrade SP Z O O,
Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053,
Poland.
Russia
(1) Evro Polis Ltd., a.k.a., the following two aliases:
--Evro Polis, OOO; and
--Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis.
d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion,
Moskovskaya Obl. 143409, Russia;
(2) Instar Lodzhistiks, OOO, a.k.a., the following one alias:
--Instar Logistics.
d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow 1072023,
Russia;
(3) Kaliningradnefteprodukt OOO, a.k.a., the following three aliases:
--Kaliningradnefteprodukt LLC;
--Limited Liability Company Kaliningradnefteproduct; and
--LLC Kaliningradnefteproduct.
22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, Russia;
(4) Kinef OOO, a.k.a., the following three aliases:
--Kinef, LLC;
--Limited Liability Company Production Association
Kirishinefteorgsintez; and
--LLC Kinef.
d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 187110,
Russia;
(5) Kirishiavtoservis OOO, a.k.a., the following two aliases:
--Limited Liability Company Kirishiavtoservis; and
--LLC Kirishiavtoservis.
lit A, 12 Smolenskaya Ulitsa, St. Petersburg 196084;
(6) Kompaniya Gaz-Alyans, OOO, a.k.a., the following three aliases:
--Company Gaz-Alliance LLC;
--Kompaniya Gaz-Alyans, OOO; and
--Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-
Alyans.
15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 603003,
Russia;
(7) Lengiproneftekhim OOO, a.k.a., the following three aliases:
--Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey
I Neftekhimicheskoy Promyshlennosti, Limited Liability Company;
--Limited Liability Company Oil Refining and Petrochemical
Facilities Design Institute; and
--LLC Lengiproneftekhim.
d. 94, Obvodnogo Kanala, nab, St. Petersburg 196084, Russia;
(8) Limited Liability Company Foreign Economic Association
Technopromexport, a.k.a., the following three aliases:
--Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe
Obedinenie Tekhnopromeksport;
--OOO VO Technopromexport; and
--OOO VO TPE.
Novyi Arbat Str. 15, Building 2, Moscow 119019, Russia;
(9) Media-Invest OOO, a.k.a., the following two aliases:
--Limited Liability Company Media-Invest; and
--LLC Media-Invest.
17 Bld 1 Zubovsky Blvd., Moscow 119847, Russia;
(10) Novgorodnefteprodukt OOO, a.k.a., the following three aliases:
--Limited Liability Company Novgorodnefteproduct;
--LLC Novgorodnefteproduct; and
--Novgorodnefteprodukt LLC.
d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast 173002,
Russia;
(11) PJSC Power Machines, a.k.a., the following three aliases:
--Open Joint Stock Company Power Machines--ZTL, LMZ, Electrosila,
Energomachexport;
--Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny--ZTL, LMZ,
Elektrosila, Energomasheksport; and
--Silovye Mashiny, PAO.
3A Vatutina St., St. Petersburg 195009, Russia;
(12) Pskovnefteprodukt OOO, a.k.a., the following two aliases:
--Limited Liability Company Marketing Association
Pskovnefteproduct; and
--LLC Pskovnefteproduct.
4 Oktyabrsky Prospekt, Pskov 180000, Russia;
(13) SNGB AO, a.k.a., the following three aliases:
--Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB);
--Joint Stock Company Surgutneftegasbank; and
--JSC BANK SNGB.
19 Kukuyvitskogo Street, Surgut 628400, Russia;
(14) SO Tvernefteprodukt OOO, a.k.a., the following two aliases:
--Limited Liability Company Marketing Association Tvernefteproduct;
and
--LLC MA Tvernefteproduct.
6 Novotorzhskaya Ulitsa, Tver, Russia;
(15) Sovkhoz Chervishevski PAO, a.k.a., the following three aliases:
--OJSC Sovkhoz Chervishevsky;
--Open Joint Stock Company Sovkhoz Chervishevsky; and
--Sovkhoz Chervishevsky, JSC.
d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon,
Tyumensky Oblast 625519, Russia;
(16) Strakhovove Obshchestvo Surgutneftegaz OOO, a.k.a., the following
three aliases:
--Insurance Company Surgutneftegas, LLC;
--Limited Liability Company Insurance Company Surgutneftegas; and
--LLC Insurance Company Surgutneftegas.
9/1 Lermontova Ulitsa, Surgut 628418, Russia;
(17) Surgutmebel OOO, a.k.a., the following four aliases:
--Limited Liability Company Syrgutmebel;
--LLC Surgutmebel;
--LLC Syrgutmebel; and
--Surgutmebel, LLC.
Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky
District, Yugra, Khanty-Mansiysky Autonomos Okrug, Russia;
(18) Ugolnye Tekhnologii, OOO, a.k.a., the following two aliases:
--Coal Technologies; and
--Obshchestvo S Ogranichennoi Otvetstvennostyu ``Ugolnye
Tekhnologii''.
d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya
Oblast 344038, Russia;
[[Page 6952]]
(19) VAD, AO, a.k.a, the following seven aliases:
--Aktsionernoe Obshchestvo VAD;
--AO, VAD;
--CJSC VAD;
--Joint Stock Company VAD;
--JSC VAD;
--ZAO VAD; and
--High-Quality Highways.
133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia;
and 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia.
Export Administration Act of 1979
Although the Export Administration Act of 1979 expired on August
20, 2001, the President, through Executive Order 13222 of August 17,
2001, 3 CFR, 2001 Comp., p. 783 (2002), as amended by Executive Order
13637 of March 8, 2013, 78 FR 16129 (March 13, 2013) and as extended by
the Notice of August 15, 2017, 82 FR 39005 (August 16, 2017), has
continued the Export Administration Regulations in effect under the
International Emergency Economic Powers Act. BIS continues to carry out
the provisions of the Export Administration Act of 1979, as appropriate
and to the extent permitted by law, pursuant to Executive Order 13222,
as amended by Executive Order 13637.
Rulemaking Requirements
1. Executive Orders 13563 and 12866 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health and safety effects, distributive impacts, and equity). Executive
Order 13563 emphasizes the importance of quantifying both costs and
benefits, of reducing costs, of harmonizing rules, and of promoting
flexibility. This rule has been determined to be not significant for
purposes of Executive Order 12866. This rule is not an Executive Order
13771 regulatory action because this rule is not significant under
Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to nor be subject to a penalty for failure to
comply with a collection of information, subject to the requirements of
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA),
unless that collection of information displays a currently valid Office
of Management and Budget (OMB) Control Number. This regulation involves
collections previously approved by OMB under control number 0694-0088,
Simplified Network Application Processing System, which includes, among
other things, license applications and carries a burden 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 comment and a delay in effective date are inapplicable because
this regulation involves a military or foreign affairs function of the
United States. (See 5 U.S.C. 553(a)(1)). BIS implementation of this
rule is necessary to protect U.S. national security or foreign policy
interests by preventing items from being exported, reexported, or
transferred (in country) to the entities being added to the Entity
List. If this rule were delayed to allow for notice and comment and a
delay in effective date, the twenty-one entities being added to the
Entity List by this action would continue to be able to receive items
without a license and to conduct activities contrary to the national
security or foreign policy interests of the United States. In addition,
publishing a proposed rule would give these parties notice of the U.S.
Government's intention to place them on the Entity List and would
create an incentive for these persons to either accelerate receiving
items subject to the EAR to conduct activities that are contrary to the
national security or foreign policy interests of the United States,
and/or to take steps to set up additional aliases, change addresses,
and other measures to try to limit the impact of the listing on the
Entity List once a final rule was published. Further, no other law
requires that a notice of proposed rulemaking and an opportunity for
public comment be given for this rule.
5. Because a notice of proposed rulemaking and an opportunity for
public comment are not required to be given for this rule by 5 U.S.C.
553, or by any other law, the analytical requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601 et seq., are not applicable. Accordingly,
no regulatory flexibility analysis is required and none has been
prepared.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
For the reasons stated in the preamble, the Bureau of Industry and
Security amends part 744 of the Export Administration Regulations (15
CFR parts 730-774) as follows:
PART 744--[AMENDED]
0
1. The authority citation for 15 CFR part 744 is revised to read as
follows:
Authority: 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 22
U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179;
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR,
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p.
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222,
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3
CFR, 2001 Comp., p. 786; Notice of August 15, 2017, 82 FR 39005
(August 16, 2017); Notice of September 18, 2017, 82 FR 43825
(September 19, 2017); Notice of November 6, 2017, 82 FR 51971
(November 8, 2017); Notice of January 17, 2018, 83 FR 2731 (January
18, 2018).
0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding, in alphabetical order, a heading for Georgia and one
Georgian entity;
0
b. By adding, in alphabetical order, a heading for Poland and one
Polish entity; and
0
c. By adding under the destination of Russia, in alphabetical order,
nineteen Russian entities.
The additions read as follows:
Supplement No. 4 to Part 744--Entity List
* * * * *
[[Page 6953]]
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License review Federal Register
Country Entity License requirement policy citation
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* * * * * * *
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GEORGIA................ ZAO Vneshtorgservis, 1 For all items Presumption of 83 FR [INSERT FR
Geroyev Street, Tskhinval, subject to the denial. PAGE NUMBER] 2/
South Ossetia, Georgia. EAR. (See Sec. 16/2018.
744.11 of the
EAR).
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* * * * * * *
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POLAND................. Doncoaltrade SP Z O O, Ul. For all items Presumption of 83 FR [INSERT FR
Barbary 21, Katowice, woj. subject to the denial. PAGE NUMBER] 2/
Slaskie, pow. M. Katowice EAR. (See Sec. 16/2018.
40-053, Poland. 744.11 of the
EAR).
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* * * * * * *
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RUSSIA................. * * * * * *
Evro Polis Ltd., a.k.a., the For all items Presumption of 83 FR [INSERT FR
following two aliases: subject to the denial. PAGE NUMBER] 2/
--Evro Polis, OOO; and EAR. (See Sec. 16/2018.
--Obshchestvo S 744.11 of the
Ogranichennoi EAR).
Otvetstvennostyu Evro
Polis.
d. 1A pom. 9.1A, Shosse
Ilinskoe, Krasnogorsk,
Krasnogorski Raion,
Moskovskaya Obl. 143409,
Russia.
* * * * * *
Instar Lodzhistiks, OOO, For all items Presumption of 83 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 2/
alias: EAR. (See Sec. 16/2018.
--Instar Logistics. 744.11 of the
EAR).
d. 20 str., 7 ofis 102V, ul.
Elektrozavodskaya, Moscow
1072023, Russia.
* * * * * *
Kaliningradnefteprodukt OOO, For all items Presumption of 83 FR [INSERT FR
a.k.a., the following three subject to the denial. PAGE NUMBER] 2/
aliases: EAR. (See Sec. 16/2018.
--Kaliningradnefteprodukt 744.11 of the
LLC; EAR).
--Limited Liability Company
Kaliningradnefteproduct;
and
--LLC
Kaliningradnefteproduct.
22-b Komsomolskaya Ulitsa,
Central District,
Kaliningrad, Russia.
* * * * * *
Kinef OOO, a.k.a., the For all items Presumption of 83 FR [INSERT FR
following three aliases: subject to the denial. PAGE NUMBER] 2/
--Kinef, LLC; EAR. (See Sec. 16/2018.
--Limited Liability Company 744.11 of the
Production Association EAR).
Kirishinefteorgsintez; and
--LLC Kinef.
d. 1 Shosse Entuziastov,
Kirishi, Leningradskaya
Oblast 187110, Russia.
* * * * * *
Kirishiavtoservis OOO, For all items Presumption of 83 FR [INSERT FR
a.k.a., the following two subject to the denial. PAGE NUMBER] 2/
aliases: EAR. (See Sec. 16/2018.
--Limited Liability Company 744.11 of the
Kirishiavtoservis; and EAR).
--LLC Kirishiavtoservis.
lit A, 12 Smolenskaya
Ulitsa, St. Petersburg
196084.
Kompaniya Gaz-Alyans, OOO, For all items Presumption of 83 FR [INSERT FR
a.k.a., the following three subject to the denial. PAGE NUMBER] 2/
aliases: EAR. (See Sec. 16/2018.
--Company Gaz-Alliance LLC; 744.11 of the
--Kompaniya Gaz-Alyans, OOO; EAR).
and
--Obshchestvo S
Ogranichennoi
Otvetstvennostyu Kompaniya
Gaz-Alyans.
15 Ul., Svobody, Nizhni
Novgorod, Nizhegorodskaya
Obl. 603003, Russia.
* * * * * *
[[Page 6954]]
Lengiproneftekhim OOO, For all items Presumption of 83 FR [INSERT FR
a.k.a., the following three subject to the denial. PAGE NUMBER] 2/
aliases: EAR. (See Sec. 16/2018.
--Institut Po 744.11 of the
Proektirovaniyu Predpriyaty EAR).
Neftepererabatyvayuschey I
Neftekhimicheskoy
Promyshlennosti, Limited
Liability Company;
--Limited Liability Company
Oil Refining and
Petrochemical Facilities
Design Institute; and
--LLC Lengiproneftekhim.
d. 94, Obvodnogo Kanala,
nab, St. Petersburg 196084,
Russia.
* * * * * *
Limited Liability Company For all items Presumption of 83 FR [INSERT FR
Foreign Economic subject to the denial. PAGE NUMBER] 2/
Association EAR. (See Sec. 16/2018.
Technopromexport, a.k.a., 744.11 of the
the following three EAR).
aliases:
--Obschestvo S Ogranichennoi
Otvestvennostyu
Vneshneekonomicheskoe
Obedinenie
Tekhnopromeksport;
--OOO VO Technopromexport;
and
--OOO VO TPE.
Novyi Arbat Str. 15,
Building 2, Moscow 119019,
Russia.
* * * * * *
Media-Invest OOO, a.k.a., For all items Presumption of 83 FR [INSERT FR
the following two aliases: subject to the denial. PAGE NUMBER] 2/
--Limited Liability Company EAR. (See Sec. 16/2018.
Media-Invest; and 744.11 of the
--LLC Media-Invest. EAR).
17 Bld 1 Zubovsky Blvd,
Moscow 119847, Russia.
* * * * * *
Novgorodnefteprodukt OOO, For all items Presumption of 83 FR [INSERT FR
a.k.a., the following three subject to the denial. PAGE NUMBER] 2/
aliases: EAR. (See Sec. 16/2018.
--Limited Liability Company 744.11 of the
Novgorodnefteproduct; EAR).
--LLC Novgorodnefteproduct;
and
--Novgorodnefteprodukt LLC .
d. 20 Germana Ulitsa, Veliky
Novgorod, Novgorodskaya
Oblast 173002, Russia.
* * * * * *
PJSC Power Machines, a.k.a., For all items Presumption of 83 FR [INSERT FR
the following three subject to the denial. PAGE NUMBER] 2/
aliases: EAR. (See Sec. 16/2018.
--Open Joint Stock Company 744.11 of the
Power Machines--ZTL, LMZ, EAR).
Electrosila,
Energomachexport;
--Publichnoe Aktsionernoe
Obshchestvo Silovye
Mashiny--ZTL, LMZ,
Elektrosila,
Energomasheksport; and
--Silovye Mashiny, PAO.
3A Vatutina St., St.
Petersburg 195009, Russia.
* * * * * *
Pskovnefteprodukt OOO, For all items Presumption of 83 FR [INSERT FR
a.k.a., the following two subject to the denial. PAGE NUMBER] 2/
aliases: EAR. (See Sec. 16/2018.
--Limited Liability Company 744.11 of the
Marketing Association EAR).
Pskovnefteproduct; and
--LLC Pskovnefteproduct.
4 Oktyabrsky Prospekt, Pskov
180000, Russia.
* * * * * *
SNGB AO, a.k.a., the For all items Presumption of 83 FR [INSERT FR
following three aliases: subject to the denial. PAGE NUMBER] 2/
--Closed Joint Stock Company EAR. (See Sec. 16/2018.
Surgutneftegasbank (ZAO 744.11 of the
SNGB); EAR).
--Joint Stock Company
Surgutneftegasbank; and
--JSC BANK SNGB.
[[Page 6955]]
19 Kukuyvitskogo Street,
Surgut 628400, Russia.
SO Tvernefteprodukt OOO, For all items Presumption of 83 FR [INSERT FR
a.k.a., the following two subject to the denial. PAGE NUMBER] 2/
aliases: EAR. (See Sec. 16/2018.
--Limited Liability Company 744.11 of the
Marketing Association EAR).
Tvernefteproduct; and
--LLC MA Tvernefteproduct.
6 Novotorzhskaya Ulitsa,
Tver, Russia.
* * * * * *
Sovkhoz Chervishevski PAO, For all items Presumption of 83 FR [INSERT FR
a.k.a., the following three subject to the denial. PAGE NUMBER] 2/
aliases: EAR. (See Sec. 16/2018.
--OJSC Sovkhoz 744.11 of the
Chervishevsky; EAR).
--Open Joint Stock Company
Sovkhoz Chervishevsky; and
--Sovkhoz Chervishevsky,
JSC.
d. 81 Sovetskaya Ulitsa, S.
Chervichevsky, Tyumensky
Rayon, Tyumensky Oblast
625519, Russia.
* * * * * *
Strakhovove Obshchestvo For all items Presumption of 83 FR [INSERT FR
Surgutneftegaz OOO, a.k.a., subject to the denial. PAGE NUMBER] 2/
the following three EAR. (See Sec. 16/2018.
aliases: 744.11 of the
--Insurance Company EAR).
Surgutneftegas, LLC;
--Limited Liability Company
Insurance Company
Surgutneftegas; and
--LLC Insurance Company
Surgutneftegas.
9/1 Lermontova Ulitsa,
Surgut 628418, Russia.
* * * * * *
Surgutmebel OOO, a.k.a., the For all items Presumption of 83 FR [INSERT FR
following four aliases: subject to the denial. PAGE NUMBER] 2/
--Limited Liability Company EAR. (See Sec. 16/2018.
Syrgutmebel; 744.11 of the
--LLC Surgutmebel; EAR).
--LLC Syrgutmebel; and
--Surgutmebel, LLC.
Vostochnaya Industrial 1
Territory 2, Poselok
Barsovo, Surgutsky
District, Yugra, Khanty-
Mansiysky Autonomos Okrug,
Russia.
* * * * * *
Ugolnye Tekhnologii, OOO, For all items Presumption of 83 FR [INSERT FR
a.k.a., the following two subject to the denial. PAGE NUMBER] 2/
aliases: EAR. (See Sec. 16/2018.
--Coal Technologies; and 744.11 of the
--Obshchestvo S EAR).
Ogranichennoi
Otvetstvennostyu ``Ugolnye
Tekhnologii''.
d. 25 ofis 13, 14, per.
Avtomobilny, Rostov-on-Don,
Rostovskaya Oblast 344038,
Russia.
* * * * * *
VAD, AO, a.k.a, the For all items Presumption of 83 FR [INSERT FR
following seven aliases: subject to the denial. PAGE NUMBER] 2/
--Aktsionernoe Obshchestvo EAR. (See Sec. 16/2018.
VAD; 744.11 of the
--AO, VAD; EAR).
--CJSC VAD;
--Joint Stock Company VAD;
--JSC VAD;
--ZAO VAD; and
--High-Quality Highways.
133, ul. Chernyshevskogo,
Vologda, Vologodskaya Obl
160019, Russia; and 122
Grazhdanskiy Prospect,
Suite 5, Liter A, St.
Petersburg 195267, Russia.
* * * * * *
----------------------------------------------------------------------------------------------------------------
[[Page 6956]]
Dated: February 12, 2018.
Richard E. Ashooh,
Assistant Secretary for Export Administration.
[FR Doc. 2018-03234 Filed 2-15-18; 8:45 am]
BILLING CODE 3510-33-P