Russian Sanctions: Addition of Certain Entities to the Entity List
Final rule.
CFR Part: "15 CFR Part 744"
RIN Number: "RIN 0694-AH48"
Citation: "83 FR 6949"
Document Number: "Docket No. 180112034-8034-01"
Page Number: "6949"
"Rules and Regulations"
SUMMARY: The
EFFECTIVE DATE: This rule is effective
FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee,
SUPPLEMENTARY INFORMATION: 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 End-user Review Committee (ERC) is composed of representatives of the Departments of Commerce (Chair), State, Defense, Energy, and where appropriate, the
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
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
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
Executive Order 13660 blocks all property and interests in property that are in
The Department of the
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
Executive Order 13661 includes a directive that all property and interests in property that are in
The Department of the
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
Specifically, Executive Order 13662 expanded the scope to include sectors of the Russian economy as may be determined by the Secretary of the
The Department of the
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
The Department of the
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:
(1) ZAO Vneshtorgservis,
1 Geroyev Street, Tskhinval,
(1) Doncoaltrade SP Z O O,
Ul. Barbary 21,
(1)
--Evro Polis, OOO; and
--Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis.
d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409,
(2)
--Instar Logistics.
d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya,
(3)
--
--Limited Liability Company Kaliningradnefteproduct; and
--LLC Kaliningradnefteproduct.
22-b Komsomolskaya Ulitsa,
(4)
--
--Limited Liability Company Production Association Kirishinefteorgsintez; and
--LLC Kinef.
d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 187110,
(5)
--Limited Liability Company Kirishiavtoservis; and
--LLC Kirishiavtoservis.
lit A, 12 Smolenskaya Ulitsa,
(6) Kompaniya Gaz-Alyans, OOO, a.k.a., the following three aliases:
--
--Kompaniya Gaz-Alyans, OOO; and
--Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans.
15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 603003,
(7) Lengiproneftekhim OOO, a.k.a., the following three aliases:
--Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited
--
--LLC Lengiproneftekhim.
d. 94, Obvodnogo Kanala, nab,
(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,
(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.,
(10)
--Limited Liability Company Novgorodnefteproduct;
--LLC Novgorodnefteproduct; and
--
d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast 173002,
(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
--
3A Vatutina St.,
(12)
--Limited Liability Company Marketing Association Pskovnefteproduct; and
--LLC Pskovnefteproduct.
4 Oktyabrsky Prospekt, Pskov 180000,
(13)
--Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB);
--Joint Stock Company Surgutneftegasbank; and
--JSC BANK SNGB.
19 Kukuyvitskogo Street, Surgut 628400,
(14)
--Limited Liability Company Marketing Association Tvernefteproduct; and
--LLC MA Tvernefteproduct.
6 Novotorzhskaya Ulitsa, Tver,
(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,
(16) Strakhovove Obshchestvo Surgutneftegaz OOO, a.k.a., the following three aliases:
--
--Limited Liability Company Insurance Company Surgutneftegas; and
--LLC Insurance Company Surgutneftegas.
9/1 Lermontova Ulitsa, Surgut 628418,
(17) Surgutmebel OOO, a.k.a., the following four aliases:
--Limited Liability Company Syrgutmebel;
--LLC Surgutmebel;
--LLC Syrgutmebel; and
--
Vostochnaya Industrial 1 Territory 2, Poselok Barsovo,
(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,
(19)
--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,
Export Administration Act of 1979
Although the Export Administration Act of 1979 expired on
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
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
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
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.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
For the reasons stated in the preamble, the
PART 744--[AMENDED]
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.
2. Supplement No. 4 to part 744 is amended:
a. By adding, in alphabetical order, a heading for
b. By adding, in alphabetical order, a heading for
c. By adding under the destination of
The additions read as follows:
Supplement No. 4 to Part 744--Entity List
* * * * *
Country Entity License requirement GEORGIA ZAO Vneshtorgservis, 1 For all items subject to the Geroyev Street, Tskhinval, EAR. (See S. 744.11 of the South Ossetia, Georgia. EAR). POLAND Doncoaltrade SP Z O O, Ul. For all items subject to the Barbary 21, Katowice, woj. EAR. (See S. 744.11 of the Slaskie, pow. M. Katowice 40- EAR). 053, Poland. * * * * * * * RUSSIA * * * * * * Evro Polis Ltd., a.k.a., the For all items subject to the following two aliases: EAR. (See S. 744.11 of the --Evro Polis, OOO; and EAR). --Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis. d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409, Russia. * * * * * * Instar Lodzhistiks, OOO, For all items subject to the a.k.a., the following one EAR. (See S. 744.11 of the alias: EAR). --Instar Logistics. d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow 1072023, Russia. * * * * * * Kaliningradnefteprodukt OOO, For all items subject to the a.k.a., the following three EAR. (See S. 744.11 of the aliases: EAR). --Kaliningradnefteprodukt LLC; --Limited Liability Company Kaliningradnefteproduct; and --LLC Kaliningradnefteproduct. 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, Russia. * * * * * * Kinef OOO, a.k.a., the For all items subject to the following three aliases: EAR. (See S. 744.11 of the --Kinef, LLC; EAR). --Limited Liability Company Production Association Kirishinefteorgsintez; and --LLC Kinef. d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 187110, Russia. * * * * * * Kirishiavtoservis OOO, For all items subject to the a.k.a., the following two EAR. (See S. 744.11 of the aliases: EAR). --Limited Liability Company Kirishiavtoservis; and --LLC Kirishiavtoservis. lit A, 12 Smolenskaya Ulitsa, St. Petersburg 196084. Kompaniya Gaz-Alyans, OOO, For all items subject to the a.k.a., the following three EAR. (See S. 744.11 of the aliases: EAR). --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. * * * * * * Lengiproneftekhim OOO, For all items subject to the a.k.a., the following three EAR. (See S. 744.11 of the aliases: EAR). --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. * * * * * * Limited Liability Company For all items subject to the Foreign Economic Association EAR. (See S. 744.11 of the Technopromexport, a.k.a., the EAR). 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. * * * * * * Media-Invest OOO, a.k.a., the For all items subject to the following two aliases: EAR. (See S. 744.11 of the --Limited Liability Company EAR). Media-Invest; and --LLC Media-Invest. 17 Bld 1 Zubovsky Blvd, Moscow 119847, Russia. * * * * * * Novgorodnefteprodukt OOO, For all items subject to the a.k.a., the following three EAR. (See S. 744.11 of the aliases: EAR). --Limited Liability Company Novgorodnefteproduct; --LLC Novgorodnefteproduct; and --Novgorodnefteprodukt LLC . d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast 173002, Russia. * * * * * * PJSC Power Machines, a.k.a., For all items subject to the the following three aliases: EAR. (See S. 744.11 of the --Open Joint Stock Company EAR). 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. * * * * * * Pskovnefteprodukt OOO, For all items subject to the a.k.a., the following two EAR. (See S. 744.11 of the aliases: EAR). --Limited Liability Company Marketing Association Pskovnefteproduct; and --LLC Pskovnefteproduct. 4 Oktyabrsky Prospekt, Pskov 180000, Russia. * * * * * * SNGB AO, a.k.a., the For all items subject to the following three aliases: EAR. (See S. 744.11 of the --Closed Joint Stock Company EAR). Surgutneftegasbank (ZAO SNGB); --Joint Stock Company Surgutneftegasbank; and --JSC BANK SNGB. 19 Kukuyvitskogo Street, Surgut 628400, Russia. SO Tvernefteprodukt OOO, For all items subject to the a.k.a., the following two EAR. (See S. 744.11 of the aliases: EAR). --Limited Liability Company Marketing Association Tvernefteproduct; and --LLC MA Tvernefteproduct. 6 Novotorzhskaya Ulitsa, Tver, Russia. * * * * * * Sovkhoz Chervishevski PAO, For all items subject to the a.k.a., the following three EAR. (See S. 744.11 of the aliases: EAR). --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. * * * * * * Strakhovove Obshchestvo For all items subject to the Surgutneftegaz OOO, a.k.a., EAR. (See S. 744.11 of the the following three aliases: EAR). --Insurance Company 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 subject to the following four aliases: EAR. (See S. 744.11 of the --Limited Liability Company EAR). Syrgutmebel; --LLC Surgutmebel; --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 subject to the a.k.a., the following two EAR. (See S. 744.11 of the aliases: EAR). --Coal Technologies; and --Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii". d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast 344038, Russia. * * * * * * VAD, AO, a.k.a, the following For all items subject to the seven aliases: EAR. (See S. 744.11 of the --Aktsionernoe Obshchestvo EAR). 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. * * * * * *
Country License review policy Federal Register citation GEORGIA Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. POLAND Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * * RUSSIA * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * * Presumption of denial 83 FR [INSERT FR PAGE NUMBER] 2/16/2018. * * * * * *
Dated:
Assistant Secretary for
[FR Doc. 2018-03234 Filed 2-15-18;
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