24558 Federal Register / Vol. 79, No. 84 / Thursday, May 1, 2014 / Rules and Regulations 

(c) Applicability 

This AD applies to SOCATA TBM 700 

airplanes, manufacturer serial numbers 

(MSN) 1 through 98, 100 through 156, and 

158 through 161, certificated in any category. 

(d) Subject 

Air Transport Association of America 

(ATA) Code 55: Stabilizers. 

(e) Reason 

This AD was prompted by mandatory 

continuing airworthiness information (MCAI) 

originated by an aviation authority of another 

country to identify and correct an unsafe 

condition on an aviation product. The MCAI 

describes the unsafe condition as cracks on 

the outboard hinge fittings. We are issuing 

this AD to require the use of new service 

information issued by DAHER–SOCATA to 

eliminate the stress on the outboard hinge 

fittings, which is causing the cracks. If this 

condition is not prevented, the outboard 

hinge fittings could fail causing reduced 

structural integrity of the horizontal 

stabilizer, which could result in reduced 

control. 

(f) Actions and Compliance 

Unless already done, within the next 100 

hours time-in-service after June 5, 2014 (the 

effective date of this AD) or within the next 

12 months after June 5, 2014 (the effective 

date of this AD), whichever occurs first, 

install shims on the outboard hinge fittings 

of the horizontal stabilizer. Do the 

modification following the Accomplishment 

Instructions in DAHER–SOCATA TBM 

Aircraft Mandatory Service Bulletin SB 70– 

080, Amendment 3, dated September 2013. 

(g) Credit for Actions Done Following 

Previous Service Information 

This AD allows credit for the actions 

required in paragraph (f) of this AD if done 

before June 5, 2014 (the effective date of this 

AD), following DAHER–SOCATA TBM 

Aircraft Mandatory Service Bulletin SB 70– 

080, Amendment 2, dated August 2012. 

(h) Other FAA AD Provisions 

The following provisions also apply to this 

AD: 

(1) Alternative Methods of Compliance 

(AMOCs): The Manager, Standards Office, 

FAA, has the authority to approve AMOCs 

for this AD, if requested using the procedures 

found in 14 CFR 39.19. Send information to 

ATTN: Albert Mercado, Aerospace Engineer, 

FAA, Small Airplane Directorate, 901 Locust, 

Room 301, Kansas City, Missouri 64106; 

telephone: (816) 329–4119; fax: (816) 329– 

4090; email: alebert.mercado@faa.gov. Before 

using any approved AMOC on any airplane 

to which the AMOC applies, notify your 

appropriate principal inspector (PI) in the 

FAA Flight Standards District Office (FSDO), 

or lacking a PI, your local FSDO. 

(2) Airworthy Product: For any requirement 

in this AD to obtain corrective actions from 

a manufacturer or other source, use these 

actions if they are FAA-approved. Corrective 

actions are considered FAA-approved if they 

are approved by the State of Design Authority 

(or their delegated agent). You are required 

to assure the product is airworthy before it 

is returned to service. 

(i) Related Information 

Refer to MCAI European Aviation Safety 

Agency (EASA) AD No. 2013–0035, dated 

February 22, 2013, for related information. 

You may examine the MCAI on the Internet 

http://www.regulations.gov/

#!documentDetail;D=FAA-2014-0031-0002. 

(j) Material Incorporated by Reference 

(1) The Director of the Federal Register 

approved the incorporation by reference 

(IBR) of the service information listed in this 

paragraph under 5 U.S.C. 552(a) and 1 CFR 

part 51. 

(2) You must use this service information 

as applicable to do the actions required by 

this AD, unless the AD specifies otherwise. 

(i) DAHER–SOCATA TBM Aircraft 

Mandatory Service Bulletin SB 70–080, 

Amendment 3, dated September 2013. 

(ii) Reserved. 

(3) For SOCATA service information 

identified in this AD, contact SOCATA, 

Direction des Services, 65921 Tarbes Cedex 

9, France; telephone +33 (0) 5 62 41 73 00; 

fax +33 (0) 5 62 41 76 54, or for North 

America: SOCATA NORTH AMERICA, North 

Perry Airport, 7501 South Airport Road, 

Pembroke Pines, Florida 33023; telephone: 

(954) 893–1400; fax: (954) 964–4141; email: 

mysocata@socata.daher.com; Internet: 

www.mysocata.com. 

(4) You may view this service information 

at FAA, Small Airplane Directorate, 901 

Locust, Kansas City, Missouri 64106. For 

information on the availability of this 

material at the FAA, call (816) 329–4148. 

(5) You may view this service information 

that is incorporated by reference at the 

National Archives and Records 

Administration (NARA). For information on 

the availability of this material at NARA, call 

202–741–6030, or go to: http://

www.archives.gov/federal-register/cfr/ibrlocations.html. 

Issued in Kansas City, Missouri, on April 

17, 2014. 

Earl Lawrence, 

Manager, Small Airplane Directorate, Aircraft 

Certification Service. 

[FR Doc. 2014–09421 Filed 4–30–14; 8:45 am] 

BILLING CODE 4910–13–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

15 CFR Part 744 

[Docket No. 140324264–4264–01] 

RIN 0694–AG12 

Addition of Certain Persons to the 

Entity List 

AGENCY: Bureau of Industry and 

Security, Commerce. 

ACTION: Final rule. 

SUMMARY: This rule amends the Export 

Administration Regulations (EAR) by 

adding thirteen persons under fourteen 

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 the destinations of Cyprus, 

Luxembourg and Russia. There are 

fourteen entries to address thirteen 

persons because one person is being 

listed in multiple countries, resulting in 

an additional entry. Specifically, the 

additional entry covers one person in 

Luxembourg who also has an address in 

Russia. 

DATES: Effective Date: This rule is 

effective May 1, 2014. 

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: ERC@bis.doc.gov. 

SUPPLEMENTARY INFORMATION: 

Background 

The Entity List (Supplement No. 4 to 

Part 744) notifies the public about 

entities that have engaged in activities 

that could result in an increased risk of 

the diversion of exported, reexported or 

transferred (in-country) items to 

weapons of mass destruction (WMD) 

programs. Since its initial publication, 

grounds for inclusion on the Entity List 

have expanded to include activities 

sanctioned by the State Department and 

activities contrary to U.S. national 

security or foreign policy interests, 

including terrorism and export control 

violations involving abuse of human 

rights. Certain exports, reexports, and 

transfers (in-country) to entities 

identified on the Entity List require 

licenses from BIS and are usually 

subject to a policy of denial. The 

availability of license exceptions in 

such transactions is very limited. The 

license review policy for each entity is 

identified in the license review policy 

column on the Entity List and the 

availability of license exceptions is 

noted in the Federal Register notices 

adding 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) 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 


tkelley on DSK3SPTVN1PROD with RULES
Federal Register / Vol. 79, No. 84 / Thursday, May 1, 2014 / Rules and Regulations 24559 

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. The Departments 

represented on the ERC approved these 

changes to the Entity List. 

ERC Entity List Decisions 

Additions to the Entity List 

This rule implements the decision of 

the ERC to add thirteen persons under 

fourteen entries to the Entity List on the 

basis of § 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 thirteen persons added to the 

Entity List consist of one person in 

Cyprus, one person in Luxembourg and 

twelve persons in Russia. 

The ERC reviewed § 744.11(b) 

(Criteria for revising the Entity List) in 

making the determination to add these 

thirteen persons to the Entity List. 

Under that paragraph, 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 thirteen persons being added to 

the Entity List have been determined by 

the ERC to be involved in activities that 

are contrary to the national security or 

foreign policy interests of the United 

States. The U.S. Government has 

determined that the Russian 

Federation’s actions—including the 

deployment of Russian Federation 

military and intelligence forces in the 

Crimea area of Ukraine (Occupied 

Crimea) and Eastern Ukraine—are in 

clear violation of Ukrainian sovereignty 

and territorial integrity and a breach of 

international law, including Russia’s 

obligations under the United Nations 

Charter and under its 1997 military 

basing agreement with Ukraine. They 

are also inconsistent with the 1994 

Budapest Memorandum, under which, 

in response to certain commitments by 

Ukraine, Russia, the United States and 

the United Kingdom, the signatories 

consecrated the sovereignty and 

territorial integrity of Ukraine as an 

independent state by applying the 

principles of territorial integrity and 

nonintervention found in the Helsinki 

Final Act, the accords signed by the 

Conference on Security and Cooperation 

in Europe of 1975. The Russian 

Federation’s actions also conflict with 

the Vienna Document of 1979, as 

adopted by the members of the 

Organization for Security and 

Cooperation in Europe (of which the 

Russian Federation is a member), which 

includes a provision for exchange and 

verification of military information 

among membership, including but not 

limited to prior notification of military 

activities such as major troop exercises. 

On March 6, 2014, the President of 

the United States issued Executive 

Order 13660 (79 FR 13491), Blocking 

Property of Certain Persons Contributing 

to the Situation in Ukraine, finding that 

the actions and policies of persons who 

have asserted governmental authority in 

Occupied 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. The Executive Order 

also declares a national emergency to 

deal with that threat. 

On March 16, 2014, the President of 

the United States issued Executive 

Order 13661 (79 FR 15533), Blocking 

Property of Additional Persons 

Contributing to the Situation in Ukraine. 

That order expanded the scope of the 

national emergency declared in 

Executive Order 13660, finding that the 

actions and policies of the Government 

of the Russian Federation with respect 

to Ukraine—including the recent 

deployment of Russian Federation 

military forces in Occupied Crimea— 

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. 

Specifically, 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 

hereafter 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 who have 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. 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, 

pursuant to Executive Order 13661, has 

designated the thirteen persons 

identified below. In conjunction with 

that designation, the Department of 

Commerce imposes a license 

requirement for exports, reexports, or 

transfers (in-country) 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 

13661. The entities being added to the 

Entity List under this rule, Stroytransgaz 

Holding, Volga Group, Aquanika, Avia 

Group LLC, Avia Group Nord LLC, CJSC 

Zest, Sakhatrans LLC, Stroytransgaz 

Group, Stroytransgaz LLC, Stroytransgaz 

OJSC, Stroytransgaz-M LLC, 

Stroygazmontazh, and Transoil are 

owned or controlled by, directly or 

indirectly, persons whose property and 

interests in property were blocked by 

the Department of the Treasury’s Office 

of Foreign Assets Control on March 20, 

2014 pursuant to Executive Order 

13661. One of the persons being added 

to the Entity List under this rule, Volga 

Group, has addresses in both 

Luxembourg and Russia. The additional 

address accounts for the fourteenth 

entry for the thirteen persons being 

added to the Entity List in this rule. 

Pursuant to § 744.11 of the EAR, the 

conduct of these thirteen persons raises 

sufficient concern that prior review of 

exports, reexports, or transfers (incountry) of items subject to the EAR 

involving these persons, and the 

possible imposition of license 

conditions or license denials on 

shipments to these persons, will 

enhance BIS’s ability to protect the 

foreign policy and national security 

interests of the United States. 

For the thirteen persons added to the 

Entity List, there is 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 are to be exported, 

reexported, or transferred (in-country) to 

any of the persons or in which such 

persons act as purchaser, intermediate 

consignee, ultimate consignee, or enduser. In addition, no license exceptions 

are available for exports, reexports, or 

transfers (in-country) to the persons 

being added to the Entity List in this 

rule. 

This final rule adds the following 

thirteen persons under fourteen entries 

to the Entity List: 


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24560 Federal Register / Vol. 79, No. 84 / Thursday, May 1, 2014 / Rules and Regulations 

Cyprus 

(1) Stroytransgaz Holding, a.k.a., the 

following four aliases: 

—STG Holding Limited, and 

—STG Holdings Limited, and 

—Stroytransgaz Holding Limited, and 

—STGH. 

33 Stasinou Street, Office 2 2003, 

Nicosia Strovolos, Cyprus. 

Luxembourg 

(1) Volga Group, a.k.a., the following 

three aliases: 

—Volga Group Investments, and 

—Volga Resources, and 

—Volga Resources Group. 

3, rue de la Reine L–2418 

Luxembourg (See alternate address 

under Russia). 

Russia 

(1) Aquanika, a.k.a., the following five 

aliases: 

—Aquanika LLC, and 

—LLC Russkoye Vremya, and 

—Obshchestvo S Organichennoi 

Otvetstvennostyu ‘Russkoe Vremya’, 

and 

—Russkoe Vremya OOO, and 

—Russkoye Vremya LLC. 

47A Sevastopolski Ave., of. 304, 

Moscow 117186, Russia; and 

1/2 Rodnikovaya ul., Savasleika s., 

Kulebakski raion, Nizhegorodskaya 

oblast 607007, Russia; 

(2) Avia Group LLC, a.k.a., the 

following one alias: 

—Avia Group Ltd. 

Terminal Aeroport Sheremetyevo 

Khimki, 141400 Moskovskaya obl., 

Russia; 

(3) Avia Group Nord LLC, 17 A, 

Startovaya St., Saint Petersburg, Russia; 

(4) CJSC Zest, a.k.a., the following one 

alias: 

—Zest Leasing. 

pr. Medikov 5, of. 301, St. Petersburg, 

Russia; and 

2 Liter a Pl. Rastrelli, St. Petersburg, 

191124 Russia; 

(5) Sakhatrans LLC, a.k.a., the 

following two aliases: 

—Obshchestvo S Organichennoi 

Otvetstvennostyu’sakha (Yakutskaya) 

Transportnaya Kompaniya, and 

—Sakhatrans OOO. 

14 ul. Molodezhnaya Rabochi Pos. 

Vanino, 682860 Vaninski, Raion 

Khabarovski Krai, Russia; 

(6) Stroytransgaz Group, a.k.a., the 

following two aliases: 

—STG Group, and 

—Stroytransgaz. 

3 Begovaya Street, Building #1, 

Moscow, 125284, Russia; 

(7) Stroytransgaz LLC, a.k.a., the 

following one alias: 

—OOO Stroytransgaz. 

House 65, Novocheremushkinskaya 

St., Moscow 117418, Russia; 

(8) Stroytransgaz OJSC, a.k.a., the 

following one alias: 

—OAO Stroytransgaz. 

House 58, Novocheremushkinskaya 

St., Moscow 117418, Russia; 

(9) Stroytransgaz-M LLC, Novy 

Urengoy City, 26th Meeting of the 

Communist Party Street, House 2V, 

Tyumenskaya Oblast, Yamalo-Nenetsky 

Autonomous Region 629305, Russia; 

(10) Stroygazmontazh, a.k.a., the 

following three aliases: 

—Limited Liability Company 

Stroygazmontazh, and 

—SGM, and 

—Stroygazmontazh Corporation. 

53 prospekt Vernadskogo, Moscow, 

119415, Russia; 

(11) Transoil, a.k.a., the following four 

aliases: 

—Limited Liability Company Transoil, 

and 

—Transoil LLC, and 

—Transoyl SNG Ltd., and 

—Obshchestvo S Organichernnoi 

Otvetstvennostyu Transoil. 

18A Petrogradskaya nab., St. 

Petersburg, Russia, 197046; 

(12) Volga Group, a.k.a., the following 

three aliases: 

—Volga Group Investments, and 

—Volga Resources, and 

—Volga Resources Group. 

Russia (See alternate address under 

Luxembourg). 

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 

May 1, 2014, 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). 

Export Administration Act 

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 amended by 

Executive Order 13637 of March 8, 

2013, 78 FR 16129 (March 13, 2013) and 

as extended by the Notice of August 8, 

2013, 78, 2013, 78 FR 49107 (August 12, 

2013), 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 as amended 

by Executive Order 13637. 

Rulemaking Requirements 

1. Executive Orders 13563 and 12866 

direct agencies to assess all costs and 

benefits of available regulatory 

alternatives and, if regulation is 

necessary, to select regulatory 

approaches that maximize net benefits 

(including potential economic, 

environmental, public health and safety 

effects, distributive impacts, and 

equity). Executive Order 13563 

emphasizes the importance of 

quantifying both costs and benefits, of 

reducing costs, of harmonizing rules, 

and of promoting flexibility. This rule 

has been determined to be not 

significant for purposes of Executive 

Order 12866. 

2. Notwithstanding any other 

provision of law, no person is required 

to respond to nor be subject to a penalty 

for failure to comply with a collection 

of information, subject to the 

requirements of the Paperwork 

Reduction Act of 1995 (44 U.S.C. 3501 

et seq.) (PRA), unless that collection of 

information displays a currently valid 

Office of Management and Budget 

(OMB) Control Number. This regulation 

involves collections previously 

approved by OMB under control 

number 0694–0088, Simplified Network 

Application Processing System, which 

includes, among other things, license 

applications and carries a burden 

estimate of 43.8 minutes for a manual or 

electronic submission. 

Total burden hours associated with 

the PRA and OMB control number 

0694–0088 are not expected to increase 

as a result of this rule. You may send 

comments regarding the collection of 

information associated with this rule, 

including suggestions for reducing the 

burden, to Jasmeet K. Seehra, Office of 

Management and Budget (OMB), by 

email to Jasmeet_K._Seehra@

omb.eop.gov, or by fax to (202) 395– 

7285. 

3. This rule does not contain policies 

with Federalism implications as that 

term is defined in Executive Order 

13132. 

4. The provisions of the 

Administrative Procedure Act (5 U.S.C. 

553) requiring notice of proposed 

rulemaking, the opportunity for public 

comment and a delay in effective date 

are inapplicable because this regulation 

involves a military or foreign affairs 

function of the United States. (See 5 

U.S.C. 553(a)(1)). BIS implements this 


tkelley on DSK3SPTVN1PROD with RULES
Federal Register / Vol. 79, No. 84 / Thursday, May 1, 2014 / Rules and Regulations 24561 

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, 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. 

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 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] 

■ 1. The authority citation for 15 CFR 

part 744 continues 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 August 8, 2013, 78 FR 49107 

(August 12, 2013); Notice of September 18, 

2013, 78 FR 58151 (September 20, 2013); 

Notice of November 7, 2013, 78 FR 67289 

(November 12, 2013); Notice of January 21, 

2014, 79 FR 3721 (January 22, 2014). 

■ 2. Supplement No. 4 to part 744 is 

amended: 

■ a. By adding under Cyprus, in 

alphabetical order, one Cypriot entity; 

■ b. By adding in alphabetical order the 

destination of Luxembourg under the 

country column and one 

Luxembourgish entity; and 

■ c. By adding under Russia, in 

alphabetical order, twelve Russian 

entities. 

The additions read as follows: 

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST

Country Entity License requirement License review policy Federal Register citation 

*******

Cyprus * * * * * 

Stroytransgaz Holding, a.k.a., the following four aliases: 

—STG Holding Limited, and 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

—STG Holdings Limited, and 

—Stroytransgaz Holding Limited, and 

—STGH. 

33 Stasinou Street, Office 2 2003, 

Nicosia Strovolos, Cyprus. 

*******

Luxembourg Volga Group, a.k.a., the following three 

aliases: 

—Volga Group Investments, and 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

—Volga Resources, and 

—Volga Resources Group. 

3, rue de la Reine L–2418 Luxembourg 

(See alternate address under Russia). 

*******

Russia * * * * * 

Aquanika, a.k.a., the following five 

aliases: 

—Aquanika LLC, and 

—LLC Russkoye Vremya, and 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

—Obshchestvo S Organichennoi 

Otvetstvennostyu ‘Russkoe Vremya’, 

and 

—Russkoe Vremya OOO, and 

—Russkoye Vremya LLC. 


tkelley on DSK3SPTVN1PROD with RULES
24562 Federal Register / Vol. 79, No. 84 / Thursday, May 1, 2014 / Rules and Regulations 

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued 

Country Entity License requirement License review policy Federal Register citation 

47A Sevastopolski Ave., of. 304, Moscow 117186, Russia; and 1/2 

Rodnikovaya ul., Savasleika s., 

Kulebakski raion, Nizhegorodskaya 

oblast 607007, Russia. 

*****

Avia Group LLC, a.k.a., the following 

one alias: 

—Avia Group Ltd 

Terminal Aeroport Sheremetyevo 

Khimki, 141400 Moskovskaya obl., 

Russia 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

Avia Group Nord LLC, 

17 A, Startovaya St., Saint Petersburg, 

Russia 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

*****

CJSC Zest, a.k.a., the following one 

alias: 

—Zest Leasing 

pr. Medikov 5, of. 301, St. Petersburg, 

Russia; and 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

2 Liter a Pl. Rastrelli, St. Petersburg, 

191124 Russia 

*****

Sakhatrans LLC, a.k.a., the following 

two aliases: 

—Obshchestvo S Organichennoi 

Otvetstvennostyu’sakha (Yakutskaya) 

Transportnaya Kompaniya, and 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

—Sakhatrans OOO 

14 ul. Molodezhnaya Rabochi Pos. 

Vanino, 682860 Vaninski, Raion 

Khabarovski Krai, Russia 

*****

Stroytransgaz Group, a.k.a., the following two aliases: 

—STG Group, and 

—Stroytransgaz 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

3 Begovaya Street, Building # 1, Moscow, 125284, Russia 

Stroytransgaz LLC, a.k.a., the following 

one alias: 

—OOO Stroytransgaz 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

House 65, Novocheremushkinskaya 

St., Moscow 117418, Russia 

Stroytransgaz OJSC, a.k.a., the following one alias: 

—OAO Stroytransgaz. House 58, 

Novocheremushkinskaya St., Moscow 117418, Russia 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

Stroytransgaz-M LLC, Novy Urengoy 

City, 26th Meeting of the Communist 

Party Street, House 2V, 

Tyumenskaya Oblast, YamaloNenetsky Autonomous Region 

629305, Russia 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

Stroygazmontazh, a.k.a., the following 

three aliases: 

—Limited Liability Company 

Stroygazmontazh, and 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

—SGM, and 

—Stroygazmontazh Corporation 


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Federal Register / Vol. 79, No. 84 / Thursday, May 1, 2014 / Rules and Regulations 24563 

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued 

Country Entity License requirement License review policy Federal Register citation 

53 prospekt Vernadskogo, Moscow, 

119415, Russia 

*****

Transoil, a.k.a., the following four 

aliases: 

—Limited Liability Company Transoil, 

and 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

—Transoil LLC, and 

—Transoyl SNG Ltd., and 

—Obshchestvo S Organichernnoi 

Otvetstvennostyu Transoil 

18A Petrogradskaya nab., St. Petersburg, Russia, 197046 

*****

Volga Group, a.k.a., the following three 

aliases: 

—Volga Group Investments, and 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] May 1, 2014. 

—Volga Resources, and 

—Volga Resources Group. 

Russia (see alternate address under 

Luxembourg). 

*******

Dated: April 28, 2014. 

Eric L. Hirschhorn, 

Under Secretary of Commerce for Industry 

and Security (BIS). 

[FR Doc. 2014–10027 Filed 4–30–14; 8:45 am] 

BILLING CODE 3510–33–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

15 CFR Part 744 

[Docket No. 120504049–1049–01] 

RIN 0694–AF69 

Addition of Certain Persons to the 

Entity List 

AGENCY: Bureau of Industry and 

Security, Commerce. 

ACTION: Final rule. 

SUMMARY: This rule amends the Export 

Administration Regulations (EAR) by 

adding nine persons 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 the destination of China. 

DATES: Effective Date: This rule is 

effective May 1, 2014. 

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: ERC@bis.doc.gov. 

SUPPLEMENTARY INFORMATION: 

Background 

The Entity List (Supplement No. 4 to 

Part 744) notifies the public about 

entities that have engaged in activities 

that could result in an increased risk of 

the diversion of exported, reexported or 

transferred (in-country) items to 

weapons of mass destruction (WMD) 

programs. Since its initial publication, 

grounds for inclusion on the Entity List 

have expanded to include activities 

sanctioned by the State Department and 

activities contrary to U.S. national 

security or foreign policy interests, 

including terrorism and export control 

violations involving abuse of human 

rights. Certain exports, reexports, and 

transfers (in-country) to entities 

identified on the Entity List require 

licenses from BIS and are usually 

subject to a policy of denial. The 

availability of license exceptions in 

such transactions is very limited. The 

license review policy for each entity is 

identified in the license review policy 

column on the Entity List and the 

availability of license exceptions is 

noted in the Federal Register notices 

adding 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) 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 nine persons under nine 

entries to the Entity List on the basis of 

§ 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 nine entries added to the 

Entity List consist of nine entries in 

China. 

The ERC reviewed § 744.11(b) 

(Criteria for revising the Entity List) in 

making the determination to add these 

nine persons to the Entity List. Under 

that paragraph, persons for whom there 

is reasonable cause to believe, based on 

specific and articulable facts, have been 

involved, are involved, or pose a 


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