Document ID: BIS-2024-0011-0001
Agency: bis
Document Type: Rule
Title: Addition of Entities to the Entity List
Posted Date: 2023-12-07T05:00Z

[Federal Register Volume 88, Number 234 (Thursday, December 7, 2023)]
[Rules and Regulations]
[Pages 85095-85104]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-26935]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 231204-9999]
RIN 0694-AJ51

Addition of Entities to the Entity List

AGENCY: Bureau of Industry and Security, Department of Commerce.

ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends 
the Export Administration Regulations (EAR) by adding forty-two 
entities under forty-four entries to the Entity List. These entities 
are listed under the destinations of Armenia (3), Belarus (1), Belgium 
(3), China, People's Republic of (China) (1), Cyprus (4), Germany (1), 
Kazakhstan (1), Netherlands (1), Russia (28), and the United Arab 
Emirates (1). Two entities are added to the Entity List under two 
destinations, accounting for the difference in the totals. These 
entities have been determined by the U.S. Government to be acting 
contrary to the national security or foreign policy interests of the 
United States.

DATES: This rule is effective December 7, 2023.

FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee, 
Office of the Assistant Secretary for Export Administration, Bureau of 
Industry and Security, Department of Commerce, Phone: (202) 482-5991, 
Email: [email protected].

SUPPLEMENTARY INFORMATION: 

Background

    The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR 
parts 730-774)) identifies entities for which there is reasonable cause 
to believe, based on specific and articulable facts, that the entities 
have been involved, are involved, or pose a significant risk of being 
or becoming involved in activities contrary to the national security or 
foreign policy interests of the United States, pursuant to Sec.  
744.11(b). The EAR impose additional license requirements on, and limit 
the availability of, most license exceptions for exports, reexports, 
and transfers (in-country) when a listed entity is a party to the 
transaction. The license review policy for each listed entity is 
identified in the ``License Review Policy'' column on the Entity List, 
and the impact on the availability of license exceptions is described 
in the relevant Federal Register document that added the entity to the 
Entity List. The Bureau of Industry and Security (BIS) places entities 
on the Entity List pursuant to parts 744 (Control Policy: End-User and 
End-Use Based) and 746 (Embargoes and Other Special Controls) of the 
EAR.
    The End-User Review Committee (ERC), composed of representatives of 
the Departments of Commerce (Chair), State, Defense, Energy and, where 
appropriate, the Treasury, makes all decisions regarding additions to, 
removals from, or other modifications to the Entity List. The ERC makes 
all decisions to add an entry to the Entity

[[Page 85096]]

List by majority vote and makes all decisions to remove or modify an 
entry by unanimous vote.

Entity List Decisions

Additions to the Entity List

    The ERC determined to add Elem Group, LLC, under the destination of 
Kazakhstan, to the Entity List pursuant to Sec.  744.11 of the EAR for 
posing a risk of diversion of items subject to the EAR to Russia. The 
ERC determined to add Hans Maria De Geetere, Knokke-Heist Support 
Management Corporation, and European Technical Trading BV under the 
destination of Belgium; Eriner Limited and The Mother Ark., under the 
destination of Cyprus; and Hasa Nederland B.V., under the destination 
of the Netherlands to the Entity List. These entities are involved in 
ongoing efforts to circumvent U.S. export controls on sensitive 
military electronics, contrary to U.S. national security and foreign 
policy interests under Sec.  744.11 of the EAR. Specifically, these 
entities acquired and illicitly diverted U.S.-origin electronic 
components on behalf of parties in China and Russia. These components 
can be used in military applications including missiles, unmanned 
aerial vehicles, electronic warfare receivers, and military radar. 
Further, Hans Maria De Geetere has falsified official documents and 
provided false end-user information to U.S. and foreign companies to 
circumvent export controls and sanctions. At times, these falsified 
documents were also used for export license applications.
    The ERC determined to add two individuals, Aram Kocharyan and 
Hermine Kocharyan, and one company, ARM-BEKAR LLC, under the 
destination of Armenia; one individual, Alexander Nikolayevich 
Vadyunin, and one company, OOO Aviation Service Int'l, under the 
destinations of both Cyprus and Russia; one company, FTL GmBH, under 
the destination of Germany; one company, RosAero FZC, under the 
destination of the United Arab Emirates; and three companies, 
Aircompany North-West LLC, North-West Technics LLC, and RosAero JSC, 
under the destination of Russia to the Entity List for engaging in or 
enabling activities contrary to U.S. national security and foreign 
policy interests under Sec.  744.11 of the EAR. Specifically, these 
entities and individuals are believed to have procured and transshipped 
U.S.-origin avionics equipment to Russia, including to governmental 
entities and military end users, both before and after Russia's 
invasion of Ukraine on February 24, 2022. For these seventeen entities 
under nineteen entries, BIS imposes a license requirement for all items 
subject to the EAR and will review license applications under a 
presumption of denial.
    The ERC also determined to add to the Entity List, for engaging in 
activities contrary to the national security and foreign policy 
interests under Sec.  744.11 of the EAR, the following thirteen 
entities: Argussoft Company LLC; AST Components; ATB Electronica LLC; 
Digicom, LTD.; Elektrokom VPK; Inelso LLC; Intekh LLC; JSC Yue Complex 
Service Solutions; PF RIELTA LLC; Prius Electronics LLC; PT Air; and 
YE-International AO, under the destination of Russia, and Nanotech Ltd 
under the destination of Belarus. Specifically, these entities have 
performed contracts for Russian government entities, including entities 
in the Russian defense sector, have engaged in dealings with entities 
on Entity List, including entities designated as Russian `military end 
users', or have dealings with entities that are subject to sanctions 
administered by the Department of the Treasury's Office of Foreign 
Assets Control. Additionally, the ERC determined to add Planet 
Technology, under the destination of China, to the Entity List on the 
basis of actions and activities that are contrary to the national 
security and foreign policy interests of the United States. 
Specifically, this entity has procured U.S.-origin items that were 
recovered from a downed Iranian drone used by Russia in Ukraine. These 
fourteen entities qualify as military end users under Sec.  744.21(g) 
of the EAR. These entities are receiving a footnote 3 designation 
because the ERC has determined that they are Russian or Belarusian 
`military end users' pursuant to Sec.  744.21. A footnote 3 designation 
subjects these entities to the Russia/Belarus-Military End User Foreign 
Direct Product (FDP) rule, detailed in Sec.  734.9(g). These fourteen 
entities are added with a license requirement for all items subject to 
the EAR and a license review policy of denial.
    Finally, the ERC determined to add AO Geomir, AO SET-1, Dolphin 
Alabuga LLC, OOO Alabuga-Volokno, OOO Albatross, OOO Alb.Aero, OOO 
Assistagro, OOO Druzhba, OOO Geomiragro, OOO SMU5, and OOO Ural-Trast, 
all under the destination of Russia, to the Entity List based on 
information that these companies significantly contribute to Russia's 
military and/or defense industrial base in connection with the 
development of military-grade drones in Russia. This activity is 
contrary to U.S. national security and foreign policy interests under 
Sec.  744.11(b) and these entities qualify as military end users under 
Sec.  744.21(g) of the EAR. These entities are receiving a footnote 3 
designation because the ERC has determined that they are Russian or 
Belarusian `military end users' pursuant to Sec.  744.21. A footnote 3 
designation subjects these entities to the Russia/Belarus-Military End 
User Foreign Direct Product (FDP) rule, detailed in Sec.  734.9(g) of 
the EAR. These eleven entities are added with a license requirement for 
all items subject to the EAR and a license review policy of denial for 
all items subject to the EAR apart from food and medicine designated as 
EAR99, which will be reviewed on a case-by-case basis.
    For the reasons described above, this final rule adds the following 
forty-two entities under forty-four entries, including aliases where 
appropriate, to the Entity List:

Armenia

     Aram Kocharyan;
     ARM-BEKAR LLC; and
     Hermine Kocharyan.

Belarus

     Nanotech Ltd.

Belgium

     European Technical Trading BV;
     Hans Maria De Geetere; and
     Knokke-Heist Support Management Corporation.

China

     Planet Technology.

Cyprus

     Alexander Nikolayevich Vadyunin;
     Eriner Limited;
     OOO Aviation Service Int'l; and
     The Mother Ark.

Germany

     FTL GmBH.

Kazakhstan

     Elem Group, LLC.

Netherlands

     Hasa Nederland B.V.

Russia

     Aircompany North-West LLC;
     Alexander Nikolayevich Vadyunin;
     AO Geomir;
     AO SET-1;
     Argussoft Company LLC;
     AST Components;
     ATB Electronica LLC;
     Digicom, LTD.;
     Dolphin Alabuga LLC;
     Elektrokom VPK;
     Inelso LLC;
     Intekh LLC;

[[Page 85097]]

     JSC Yue Complex Service Solutions;
     North-West Technics LLC;
     OOO Alabuga-Volokno;
     OOO Albatross;
     OOO Alb.Aero;
     OOO Assistagro;
     OOO Aviation Service Int'l;
     OOO Druzhba;
     OOO Geomiragro;
     OOO SMU5;
     OOO Ural-Trast;
     PF RIELTA LLC;
     Prius Electronics LLC;
     PT Air;
     RosAero JSC; and
     YE-International AO.

United Arab Emirates

     RosAero FZC.

Savings Clause

    For the changes being made in this final rule, shipments of items 
removed from eligibility for a License Exception or export, reexport, 
or transfer (in-country) without a license (NLR) as a result of this 
regulatory action that were en route aboard a carrier to a port of 
export, reexport, or transfer (in-country), on December 7, 2023, 
pursuant to actual orders for export, reexport, or transfer (in-
country) to or within a foreign destination, may proceed to that 
destination under the previous eligibility for a License Exception or 
export, reexport, or transfer (in-country) without a license (NLR) 
before January 8, 2024. Any such items not actually exported, 
reexported or transferred (in-country) before midnight, on January 8, 
2024, require a license in accordance with this final rule.

Export Control Reform Act of 2018

    On August 13, 2018, the President signed into law the John S. 
McCain National Defense Authorization Act for Fiscal Year 2019, which 
included the Export Control Reform Act of 2018 (ECRA) (50 U.S.C. 4801-
4852). ECRA provides the legal basis for BIS's principal authorities 
and serves as the authority under which BIS issues this rule.

Rulemaking Requirements

    1. This rule has been determined to be not significant for purposes 
of Executive Order 12866.
    2. Notwithstanding any other provision of law, no person is 
required to respond to or be subject to a penalty for failure to comply 
with a collection of information, subject to the requirements of the 
Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless 
that collection of information displays a currently valid Office of 
Management and Budget (OMB) Control Number. This regulation involves an 
information collection approved by OMB under control number 0694-0088, 
Simplified Network Application Processing System. BIS does not 
anticipate a change to the burden hours associated with this collection 
as a result of this rule. Information regarding the collection, 
including all supporting materials, can be accessed at https://www.reginfo.gov/public/do/PRAMain.
    3. This rule does not contain policies with federalism implications 
as that term is defined in Executive Order 13132.
    4. Pursuant to section 1762 of the Export Control Reform Act of 
2018, this action is exempt from the Administrative Procedure Act (5 
U.S.C. 553) requirements for notice of proposed rulemaking, opportunity 
for public participation, and delay in effective date.
    5. Because a notice of proposed rulemaking and an opportunity for 
public comment are not required to be given for this rule by 5 U.S.C. 
553, or by any other law, the analytical requirements of the Regulatory 
Flexibility Act, 5 U.S.C. 601, et seq., are not applicable. 
Accordingly, no regulatory flexibility analysis is required, and none 
has been prepared.

List of Subjects in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

    Accordingly, part 744 of the Export Administration Regulations (15 
CFR parts 730-774) is amended as follows:

PART 744--END-USE AND END-USER CONTROLS

0
1. The authority citation for part 744 is revised to read as follows:

    Authority:  50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50 
U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 
U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 
1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 
608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13026, 
61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3 
CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., 
p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice 
of November 8, 2022, 87 FR 68015, 3 CFR, 2022 Comp., p. 563; Notice 
of September 7, 2023, 88 FR 62439 (September 11, 2023).

0
2. Amend supplement no. 4:
0
a. Under ARMENIA, by adding, in alphabetical order, entries for ``Aram 
Kocharyan;'' ``ARM-BEKAR LLC;'' and ``Hermine Kocharyan;''
0
b. Under BELARUS, by adding, in alphabetical order, an entry for 
``NanoTech Ltd;''
0
c. Under BELGIUM, by adding, in alphabetical order, entries for 
``European Technical Trading BV;'' ``Hans Maria De Geetere;'' and 
``Knokke-Heist Support Management Corporation;''
0
d. Under CHINA, by adding, in alphabetical order, an entry for ``Planet 
Technology;''
0
e. Under CYPRUS, by adding, in alphabetical order, entries for 
``Alexander Nikolayevich Vadyunin;'' ``Eriner Limited;'' ``OOO Aviation 
Service Int'l;'' and ``The Mother Ark.;''
0
f. Under GERMANY, by adding, in alphabetical order, an entry for ``FTL 
GmBH;''
0
g. Under KAZAKHSTAN, by adding in alphabetical order, an entry for 
``Elem Group, LLC;''
0
h. Under NETHERLANDS, by adding in alphabetical order, an entry for 
``Hasa Nederland B.V.;''
0
i. Under RUSSIA, by adding, in alphabetical order, entries for 
``Aircompany North-West LLC;'' ``Alexander Nikolayevich Vadyunin;'' 
``AO Geomir;'' ``AO SET-1;'' ``Argussoft Company LLC;'' ``AST 
Components;'' ``ATB Electronica LLC;'' ``Digicom, LTD.;'' ``Dolphin 
Alabuga LLC;'' ``Elektrokom VPK;'' ``Inelso LLC;'' ``Intekh LLC;'' 
``JSC Yue Complex Service Solutions;'' ``North-West Technics LLC;'' 
``OOO Alabuga-Volokno;'' ``OOO Albatross;'' ``OOO Alb.Aero;'' ``OOO 
Assistagro;'' ``OOO Aviation Service Int'l;'' ``OOO Druzhba;'' ``OOO 
Geomiragro;'' ``OOO SMU5;'' ``OOO Ural-Trast;'' ``PF RIELTA LLC;'' 
``Prius Electronics LLC;'' ``PT Air;'' ``RosAero JSC;'' and ``YE-
International AO;'' and
0
j. Under UNITED ARAB EMIRATES, by adding, in alphabetical order, an 
entry for ``RosAero FZC.'' to read as follows:

Supplement No. 4 to Part 744--Entity List

* * * * *

[[Page 85098]]

----------------------------------------------------------------------------------------------------------------
                                                             License         License review     Federal Register
        Country                     Entity                 requirement           policy             citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
ARMENIA................  Aram Kocharyan, Aram          For all items       Presumption of      88 FR [INSERT FR
                          Khachatrian 12, Apt 93,       subject to the      denial.             PAGE NUMBER] 12/
                          Yerevan, 0015, Armenia.       EAR (See Sec.                           7/2023.
                                                        744.11 of the
                                                        EAR).
                         ARM-BEKAR LLC, Aram           For all items       Presumption of      88 FR [INSERT FR
                          Khachatrian 12, Apt 93,       subject to the      denial.             PAGE NUMBER] 12/
                          Yerevan, 0015, Armenia.       EAR (See Sec.                           7/2023.
                                                        744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Hermine Kocharyan, Aram       For all items       Presumption of      88 FR [INSERT FR
                          Khachatrian 12, Apt 93,       subject to the      denial.             PAGE NUMBER] 12/
                          Yerevan, 0015, Armenia.       EAR (See Sec.                           7/2023.
                                                        744.11 of the
                                                        EAR).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
BELARUS................                                         * * * * * *
                         Nanotech Ltd, a.k.a., the     For all items       Policy of denial..  88 FR [INSERT FR
                          following one alias:          subject to the                          PAGE NUMBER] 12/
                         --OOO NANOTEKH.                EAR. (See Sec.                          7/2023.
                         6 Oginskogo Street, Minsk,     Sec.
                          220114, Belarus.              734.9(g),\3\
                                                        746.8(a)(3), and
                                                        744.21(b) of the
                                                        EAR).
                                                                * * * * * *
BELGIUM................  European Technical Trading    For all items       Presumption of      88 FR [INSERT FR
                          BV, a.k.a., the following     subject to the      denial.             PAGE NUMBER] 12/
                          one alias:                    EAR (See Sec.                           7/2023.
                         --ETT BV.                      744.11 of the
                         24 Booiebos, Ghent, Flemish    EAR).
                          Region, 9031, Belgium.
                         Hans Maria De Geetere,        For all items       Presumption of      88 FR [INSERT FR
                          a.k.a., the following one     subject to the      denial.             PAGE NUMBER] 12/
                          alias:                        EAR (See Sec.                           7/2023.
                         --Hans De Geetere.             744.11 of the
                         121 Paul Parmentierlaan,       EAR).
                          Knokke-Heist, 8300,
                          Belgium; and 4
                          Nyckeestraat, Knokke-Heist,
                          8300, Belgium.
                                                                * * * * * *
                         Knokke-Heist Support          For all items       Presumption of      88 FR [INSERT FR
                          Management Corporation,       subject to the      denial.             PAGE NUMBER] 12/
                          a.k.a., the following two     EAR (See Sec.                           7/2023.
                          aliases:                      744.11 of the
                         --Hasa-Invest; and             EAR).
                         --Knokke-Heist Support
                          Corporation Management.
                         121 Paul Parmentierlaan,
                          Knokke-Heist, 8300,
                          Belgium; and 4
                          Nyckeestraat, Knokke-Heist,
                          8300, Belgium.
                                                                * * * * * *
CHINA, PEOPLE'S                                                 * * * * * *
 REPUBLIC OF.
                         Planet Technology, a.k.a.,    For all items       Policy of denial..  88 FR [INSERT FR
                          the following five aliases:   subject to the                          PAGE NUMBER] 12/
                         --Planet Technology (Hong      EAR. (See Sec.                          7/2023.
                          Kong) Ltd.;                   Sec.
                         --Planet Technologies;         734.9(g),\3\
                         --Planetec;                    746.8(a)(3), and
                         --Stellar Technology (Hong     744.21(b) of the
                          Kong) Co., Ltd.; and          EAR).
                         --Pailai (Shanghai) Trading
                          Co., Ltd.

[[Page 85099]]

 
                         15th Floor, New Times
                          Center, 391-407 Jaffe Road,
                          Wanchai, Hong Kong; and
                          Room 2116, 21st Floor,
                          Elevator No. 12, East
                          District, Huaneng Building,
                          No. 2068, Shennan Middle
                          Road, Huaqiangbei Street,
                          Futian District, Shenzhen,
                          Guangdong, China; and Room
                          1604, West Tower, Zhongrong
                          Hengrui Building, No. 560
                          Zhangyang Road, Pudong,
                          Shanghai, China; and Room
                          2002, Wuxing Nianhua
                          Business Building, No. 139
                          Hanzhong Road, Qinhuai
                          District, Nanjing City,
                          Jiangsu Province, China;
                          and Room 805, Block 1,
                          Guanghua Chang'an Building,
                          No. 7 Jianguomen Inner
                          Street, Dongcheng District,
                          Beijing, China; and Room 13-
                          2-407, Phase III, New
                          Territories, No. 85, East
                          3rd Street, Taipingyuan,
                          Wuhou District, Chengdu
                          City, Sichuan Province,
                          China.
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CYPRUS.................  Alexander Nikolayevich        For all items       Presumption of      88 FR [INSERT FR
                          Vadyunin, Flat 202, Block 7   subject to the      denial.             PAGE NUMBER] 12/
                          Kings Palace, 106 Tomb of     EAR (See Sec.                           7/2023.
                          the Kings Road, Paphos,       744.11 of the
                          8015, Cyprus. (See            EAR).
                          alternate addresses under
                          Russia)
                                                                * * * * * *
                         Eriner Limited, a.k.a., the   For all items       Presumption of      88 FR [INSERT FR
                          following one alias:          subject to the      denial.             PAGE NUMBER] 12/
                         --Eriner LTD.                  EAR (See Sec.                           7/2023.
                         Inomenon Ethon 44,             744.11 of the
                          Orthodoxou Tower 3, 3rd       EAR).
                          floor, Larnaca 6042,
                          Cyprus.
                                                                * * * * * *
                         OOO Aviation Service Int'l,   For all items       Presumption of      88 FR [INSERT FR
                          a.k.a., the following two     subject to the      denial.             PAGE NUMBER] 12/
                          aliases:                      EAR (See Sec.                           7/2023.
                         --Aviation Services Int'l;     744.11 of the
                          and                           EAR).
                         --Aviation Service
                          International.
                         106 Tomb of the Kings Road,
                          Flat 202, Block 7 Kings
                          Palace, Paphos, 8015,
                          Cyprus. (See alternate
                          addresses under Russia)
                                                                * * * * * *
                         The Mother Ark., Inomenon     For all items       Presumption of      88 FR [INSERT FR
                          Ethon 44, Orthodoxou Tower    subject to the      denial.             PAGE NUMBER] 12/
                          3, 3rd floor Larnaca, 6042,   EAR (See Sec.                           7/2023.
                          Cyprus.                       744.11 of the
                                                        EAR).
                                                                * * * * * *
GERMANY................                                         * * * * * *
                         FTL GmBH, a.k.a., the         For all items       Presumption of      88 FR [INSERT FR
                          following one alias:          subject to the      denial.             PAGE NUMBER] 12/
                         --Fast Transport Logistics     EAR (See Sec.                           7/2023.
                          GmBH.                         744.11 of the
                         Konrad-Zuse-Ring 15A,          EAR).
                          Schoneck, 61137, Germany.
                                                                * * * * * *
KAZAKHSTAN.............                                         * * * * * *
                         Elem Group, LLC, a.k.a. the   For all items       Presumption of      88 FR [INSERT FR
                          following one alias:          subject to the      denial.             PAGE NUMBER] 12/
                         --Elem Group.                  EAR. (See Sec.                          7/2023.
                         8 Nauryzbai Batyr Street       744.11 of the
                          Almaty, 050004, Kazakhstan;   EAR).
                          and 98 Panfilov St.,
                          Almaty, 050000, Kazakhstan.
                                                                * * * * * *
NETHERLANDS............                                         * * * * * *
                         Hasa Nederland B.V., a.k.a.,  For all items       Presumption of      88 FR [INSERT FR
                          the following one alias:      subject to the      denial.             PAGE NUMBER] 12/
                         --European Trading             EAR (See Sec.                           7/2023.
                          Technology BV.                744.11 of the
                         Nieuwstraat 56F, 4524 EG       EAR).
                          Sluis, Netherlands.

[[Page 85100]]

 
                                                                * * * * * *
RUSSIA.................                                         * * * * * *
                         Aircompany North-West LLC,    For all items       Presumption of      88 FR [INSERT FR
                          a.k.a. the following two      subject to the      denial.             PAGE NUMBER] 12/
                          aliases:                      EAR (See Sec.                           7/2023.
                         --North-West Airlines; and     744.11 of the
                         --North-West Aircompany.       EAR).
                         West Park Business Center,
                          Highway Ochakovskoe 34,
                          Office 201, Moscow, 119530,
                          Russia; and Konstitutsii
                          Square 7, Building A Office
                          71H, Saint Petersburg,
                          196191, Russia.
                                                                * * * * * *
                         Alexander Nikolayevich        For all items       Presumption of      88 FR [INSERT FR
                          Vadyunin, 154 Block 1         subject to the      denial.             PAGE NUMBER] 12/
                          Building 57, Privolnaya       EAR (See Sec.                           7/2023.
                          Street, Moscow, 109453,       744.11 of the
                          Russia; and #301, Building    EAR).
                          15, B. Dimitrovka St,
                          Moscow, 125009, Russia; and
                          #313, Block 11 Building 1,
                          Partiyny Pereulok, Moscow,
                          125009, Russia; and #603,
                          Block 1 Building 8A,
                          Ryazanski Prospekt, Moscow,
                          Russia; and Privolnaya St.,
                          Dom 57, Kor 1, Moscow,
                          Russia. (See alternate
                          address under Cyprus)
                                                                * * * * * *
                         AO Geomir, a.k.a., the        For all items       Policy of denial    88 FR [INSERT FR
                          following five aliases:       subject to the      for all items       PAGE NUMBER] 12/
                         --Inzhenemy Tsentr Geomir,     EAR (See Sec.       subject to the      7/2023.
                          AO;                           Sec.                EAR apart from
                         --Inzhenerny Center Geomir;    734.9(g)\3\,        food and medicine
                         --ZAO Inzhenemyy Tsentr        746.8(a)(3), and    designated as
                          Geomir;                       744.2l(b) of the    EAR99, which will
                         --CJSC Engineering Center      EAR).               be reviewed on a
                          Geomir; and                                       case-by-case
                         --JSC Geomir.                                      basis. See Sec.
                                                                            Sec.   746.8(b)
                                                                            and 744.21(e).
                         50 Olimpiyskiy Prospekt,
                          Mytishchi, Moscow Oblast,
                          141006, Russia; and 24
                          Mel'nichnyy pereulok,
                          Voronezh, 394030, Russia;
                          and 249 Krasnykh Partizan
                          St., Office 209/2,
                          Krasnodar, 350047, Russia;
                          and 39 Molodogvardeysky
                          Lane, Office 2, Rostov-on-
                          Don, 344029, Russia.
                                                                * * * * * *
                         AO SET-1, a.k.a., the         For all items       Policy of denial    88 FR [INSERT FR
                          following three aliases:      subject to the      for all items       PAGE NUMBER] 12/
                         --AO Set-1;                    EAR (See Sec.       subject to the      7/2023.
                         --Set-1 JSC; and               Sec.                EAR apart from
                         --Cet-1 JSC.                   734.9(g)\3\,        food and medicine
                         38A 2nd Khutorskaya St.,       746.8(a)(3), and    designated as
                          Bldg. 1, office 614,          744.2l(b) of the    EAR99, which will
                          Moscow, 127287, Russia; and   EAR).               be reviewed on a
                          St. Pervomaiskaya Verkhn,                         case-by-case
                          43, Moscow, 105264, Russia.                       basis. See Sec.
                                                                            Sec.   746.8(b)
                                                                            and 744.21(e).
                                                                * * * * * *
                         Argussoft Company LLC, 35     For all items       Policy of denial..  88 FR [INSERT FR
                          Bolshaya Yakimanka Street,    subject to the                          PAGE NUMBER] 12/
                          Floor 1, Room 5/II/1-2,       EAR. (See Sec.                          7/2023.
                          Moscow, 119049, Russia; and   Sec.
                          9 Godovikova, Street,         734.9(g),\3\
                          Building 2, Floor 1, Room     746.8(a)(3), and
                          IX, Moscow, 129085, Russia;   744.21(b) of the
                          and 104 Pervomayskaya         EAR).
                          Street, Office 206/3, Floor
                          2, Yekaterinburg, 620990,
                          Russia.
                                                                * * * * * *
                         AST Components, 56            For all items       Policy of denial..  88 FR [INSERT FR
                          Entuziastov Highway, Str      subject to the                          PAGE NUMBER] 12/
                          32, Floor 2, Rooms 219,221,   EAR. (See Sec.                          7/2023.
                          Moscow, 111123, Russia; and   Sec.
                          11 Kasatkina Street,          734.9(g),\3\
                          Building 2, Moscow 129301,    746.8(a)(3), and
                          Russia.                       744.21(b) of the
                                                        EAR).
                         ATB Electronica LLC, a.k.a.   For all items       Policy of denial..  88 FR [INSERT FR
                          the following three           subject to the                          PAGE NUMBER] 12/
                          aliases:                      EAR. (See Sec.                          7/2023.
                         --ATB Electronica;             Sec.
                         --ATB ELEKTRONICA; and         734.9(g),\3\
                         --ATB Electronics.             746.8(a)(3), and
                                                        744.21(b) of the
                                                        EAR).

[[Page 85101]]

 
                         2 24 Pravdy Street, Building
                          7, Floor 1, Premises X,
                          Room 12, Moscow, 125124,
                          Russia; and Building 2, 11
                          Kasatkina St., Moscow,
                          129301, Russia.
                                                                * * * * * *
                         Digicom, LTD.,16-Ya           For all items       Policy of denial..  88 FR [INSERT FR
                          Parkovaya Street, Building    subject to the                          PAGE NUMBER] 12/
                          26, K 1 Office 4201,          EAR. (See Sec.                          7/2023.
                          Moscow, 105484, Russia.       Sec.
                                                        734.9(g),\3\
                                                        746.8(a)(3), and
                                                        744.21(b) of the
                                                        EAR).
                                                                * * * * * *
                         Dolphin Alabuga LLC, a.k.a.,  For all items       Policy of denial    88 FR [INSERT FR
                          the following two aliases:    subject to the      for all items       PAGE NUMBER] 12/
                         --OOO Dolphin Alabuga; and     EAR (See Sec.       subject to the      7/2023.
                         --Delfin Alabuga LLC.          Sec.                EAR apart from
                         SEZ Alabuga, Yelabuga,         734.9(g)\3\,        food and medicine
                          Tatarstan, Russia.            746.8(a)(3), and    designated as
                                                        744.2l(b) of the    EAR99, which will
                                                        EAR).               be reviewed on a
                                                                            case-by-case
                                                                            basis. See Sec.
                                                                            Sec.   746.8(b)
                                                                            and 744.21(e).
                                                                * * * * * *
                         Elektrokom VPK, a.k.a. the    For all items       Policy of denial..  88 FR [INSERT FR
                          following one alias:          subject to the                          PAGE NUMBER] 12/
                         --Electrocom VPK.              EAR. (See Sec.                          7/2023.
                         99 Prosveshcheniya Avenue,     Sec.
                          Letter A, Room 180N, Office   734.9(g),\3\
                          1, Saint Petersburg,          746.8(a)(3), and
                          195299, Russia; and           744.21(b) of the
                          Building 2, 11 Kasatkina      EAR).
                          St., Moscow, 129301,
                          Russia.
                                                                * * * * * *
                         Inelso LLC, 3                 For all items       Policy of denial..  88 FR [INSERT FR
                          Gelsingforsskaya Street,      subject to the                          PAGE NUMBER] 12/
                          Letter Z, Room 412,           EAR. (See Sec.                          7/2023.
                          Sampsonievsk Municipal        Sec.
                          Okrug, Saint Petersburg,      734.9(g),\3\
                          194044, Russia; and           746.8(a)(3), and
                          Serpukhov Dvor Business       744.21(b) of the
                          Center, 2Y Roshchinskiy       EAR).
                          Proyezd, 8, Moscow, 115419,
                          Russia.
                                                                * * * * * *
                         Intekh LLC, a.k.a., the       For all items       Policy of denial..  88 FR [INSERT FR
                          following one alias:          subject to the                          PAGE NUMBER] 12/
                         --Aspectriym Limited Trade     EAR. (See Sec.                          7/2023.
                          Development.                  Sec.
                         9 Svyazistov Street, Office    734.9(g),\3\
                          4, Krasnoznamensk, Moscow     746.8(a)(3), and
                          Oblast, 143090, Russia.       744.21(b) of the
                                                        EAR).
                                                                * * * * * *
                         JSC Yue Complex Service       For all items       Policy of denial..  88 FR [INSERT FR
                          Solutions, a.k.a., the        subject to the                          PAGE NUMBER] 12/
                          following one alias:          EAR. (See Sec.                          7/2023.
                         --OOO YE KSR.                  Sec.
                         70 Obukhovskoy Oborony         734.9(g),\3\
                          Avenue, Building 3A Saint     746.8(a)(3), and
                          Petersburg, 192029, Russia;   744.21(b) of the
                          and 34 Entuziastov Highway,   EAR.).
                          Office D-2-1, Moscow,
                          105118, Russia.
                                                                * * * * * *
                         North-West Technics LLC,      For all items       Presumption of      88 FR [INSERT FR
                          West Park Business Center,    subject to the      denial.             PAGE NUMBER] 12/
                          Highway Ochakovskoe 34,       EAR (See Sec.                           7/2023.
                          Office 201, Moscow, Russia    744.11 of the
                          119530; and Konstitutsii      EAR).
                          Square 7, Building A Office
                          71H, Saint Petersburg,
                          196191, Russia.
                                                                * * * * * *
                         OOO Alabuga-Volokno, a.k.a.,  For all items       Policy of denial    88 FR [INSERT FR
                          the following one alias:      subject to the      for all items       PAGE NUMBER] 12/
                         --Alabuga-Fibre LLC.           EAR (See Sec.       subject to the      7/2023.
                         Territoriya Oez Alabuga, Ul.   Sec.                EAR apart from
                          Sh-2 Korp. 4/1, Yelabuga      734.9(g)\3\,        food and medicine
                          423600, Russia; and Ul. Sh-   746.8(a)(3), and    designated as
                          2 Oez Alabuga Terr. Str 11/   744.2l(b) of the    EAR99, which will
                          9, Volga 423601, Russia;      EAR).               be reviewed on a
                          and Ul. Krzhizhanovskogo D.                       case-by-case
                          14, Korp. 3, Moscow,                              basis. See Sec.
                          117218, Russia.                                   Sec.   746.8(b)
                                                                            and 744.21(e).

[[Page 85102]]

 
                         OOO Albatross, a.k.a., the    For all items       Policy of denial    88 FR [INSERT FR
                          following two aliases:        subject to the      for all items       PAGE NUMBER] 12/
                         --OOO Albatros; and            EAR (See Sec.       subject to the      7/2023.
                         --Albatross LLC.               Sec.                EAR apart from
                         Sh-1 St., Building 8/1, SEZ    734.9(g)\3\,        food and medicine
                          Alabuga, Yelabuga,            746.8(a)(3), and    designated as
                          Tatarstan, Russia; and Sh-1   744.2l(b) of the    EAR99, which will
                          St., Building 4/1 First       EAR).               be reviewed on a
                          Floor, SEZ Alabuga,                               case-by-case
                          Yelabuga, Tatarstan,                              basis. See Sec.
                          Russia; and Sh-1 St.,                             Sec.   746.8(b)
                          Building 5/2 Room 253, SEZ                        and 744.21(e).
                          Alabuga, Yelabuga,
                          Tatarstan, Russia; and
                          Bldg. 34 St. Mykluho-Maklay
                          Moscow, 117229, Russia.
                         OOO Alb.Aero a.k.a., the      For all items       Policy of denial    88 FR [INSERT FR
                          following one alias:          subject to the      for all items       PAGE NUMBER] 12/
                         --Alb.Aero LLC.                EAR (See Sec.       subject to the      7/2023.
                         29A, Building 17 Floor 2       Sec.                EAR apart from
                          Room 1, M.K. Tikhonravova     734.9(g)\3\,        food and medicine
                          St., Yubileiny                746.8(a)(3), and    designated as
                          Microdistrict, Korolyov,      744.2l(b) of the    EAR99, which will
                          Russia.                       EAR).               be reviewed on a
                                                                            case-by-case
                                                                            basis. See Sec.
                                                                            Sec.   746.8(b)
                                                                            and 744.21(e).
                                                                * * * * * *
                         OOO Assistagro, a.k.a., the   For all items       Policy of denial    88 FR [INSERT FR
                          following one alias:          subject to the      for all items       PAGE NUMBER] 12/
                         --Assistagro LLC.              EAR (See Sec.       subject to the      7/2023.
                         35 Valovaya Street, Room       Sec.                EAR apart from
                          256, Wall Street Business     734.9(g)\3\,        food and medicine
                          Center, Moscow, 115054,       746.8(a)(3), and    designated as
                          Russia.                       744.2l(b) of the    EAR99, which will
                                                        EAR).               be reviewed on a
                                                                            case-by-case
                                                                            basis. See Sec.
                                                                            Sec.   746.8(b)
                                                                            and 744.21(e).
                         OOO Aviation Service Int'l,   For all items       Presumption of      88 FR [INSERT FR
                          a.k.a., the following two     subject to the      denial.             PAGE NUMBER] 12/
                          aliases:                      EAR (See Sec.                           7/2023.
                         --Aviation Services Int'l;     744.11 of the
                          and                           EAR).
                         --Aviation Service
                          International.
                         154 Block 1 Building 57,
                          Privolnaya Street, Moscow,
                          Russia 109453; and #301,
                          Building 15, B. Dimitrovka
                          St, Moscow, 125009, Russia;
                          and #313, Block 11 Building
                          1, Partiyny Pereulok,
                          Moscow, 125009, Russia; and
                          #603, Block 1 Building 8A,
                          Ryazanski Prospekt, Moscow,
                          Russia; and Privolnaya
                          Str., Dom 57, Kor 1,
                          Moscow, Russia. (See
                          alternate address under
                          Cyprus)
                         OOO Druzhba,Ul.               For all items       Policy of denial    88 FR [INSERT FR
                          Profsoyuznaya d.3             subject to the      for all items       PAGE NUMBER] 12/
                          Balei,Zabaikalski Kr.,        EAR (See Sec.       subject to the      7/2023.
                          673450, Russia; and Ul.       Sec.                EAR apart from
                          Golosova, 30, Kv. 59,         734.9(g)\3\,        food and medicine
                          Toliatti, Samara Oblast,      746.8(a)(3), and    designated as
                          445021, Russia; and 114 Ul.   744.2l(b) of the    EAR99, which will
                          Nikolaia Gogolia, Bugulma,    EAR).               be reviewed on a
                          R-N Bugulminskii, Republic                        case-by-case
                          of Tatarstan, 433230,                             basis. See Sec.
                          Russia; and D. 440 Kv. 41,                        Sec.   746.8(b)
                          Ul. Karla Marksa Izhevsk,                         and 744.21(e).
                          Udmurtia Republic 426011,
                          Russia.
                                                                * * * * * *
                         OOO Geomiragro, 5 Kolontsova  For all items       Policy of denial    88 FR [INSERT FR
                          St., Premises 302,            subject to the      for all items       PAGE NUMBE] 12/7/
                          Mytishchi, Moscow Oblast,     EAR (See Sec.       subject to the      2023.
                          141009, Russia.               Sec.                EAR apart from
                                                        734.9(g)\3\,        food and medicine
                                                        746.8(a)(3), and    designated as
                                                        744.2l(b) of the    EAR99, which will
                                                        EAR).               be reviewed on a
                                                                            case-by-case
                                                                            basis. See Sec.
                                                                            Sec.   746.8(b)
                                                                            and 744.21(e).
                                                                * * * * * *

[[Page 85103]]

 
                         OOO SMU5, Kosmonavtov, D. 9   For all items       Policy of denial    88 FR [INSERT FR
                          Kv., Korolev St., Moscow,     subject to the      for all items       PAGE NUMBER] 12/
                          141075, Russia.               EAR (See Sec.       subject to the      7/2023.
                                                        Sec.                EAR apart from
                                                        734.9(g)\3\,        food and medicine
                                                        746.8(a)(3), and    designated as
                                                        744.2l(b) of the    EAR99, which will
                                                        EAR).               be reviewed on a
                                                                            case-by-case
                                                                            basis. See Sec.
                                                                            Sec.   746.8(b)
                                                                            and 744.21(e).
                                                                * * * * * *
                         OOO Ural-Trast, 440 Karla     For all items       Policy of denial    88 FR [INSERT FR
                          Marksa St., Apt. 41,          subject to the      for all items       PAGE NUMBER] 12/
                          Izhevsk, Udmurt Republic,     EAR (See Sec.       subject to the      7/2023.
                          426011, Russia.               Sec.                EAR apart from
                                                        734.9(g)\3\,        food and medicine
                                                        746.8(a)(3), and    designated as
                                                        744.2l(b) of the    EAR99, which will
                                                        EAR).               be reviewed on a
                                                                            case-by-case
                                                                            basis. See Sec.
                                                                            Sec.   746.8(b)
                                                                            and 744.21(e).
                                                                * * * * * *
                         PF RIELTA LLC, 34B            For all items       Policy of denial..  88 FR [INSERT FR
                          Petrogradskaya Embankment,    subject to the                          PAGE NUMBER] 12/
                          Letter B Room 1-N, Room       EAR. (See Sec.                          7/2023.
                          208V, Posadsky Municipal      Sec.
                          District, St. Petersburg,     734.9(g),\3\
                          197046, Russia.               746.8(a)(3), and
                                                        744.21(b) of the
                                                        EAR).
                                                                * * * * * *
                         Prius Electronics LLC, 44.    For all items       Policy of denial..  88 FR [INSERT FR
                          Bolshaya Akademicheskaya      subject to the                          PAGE NUMBER] 12/
                          St., Building 2, Floor 9,     EAR. (See Sec.                          7/2023.
                          POM 15, Room 6, 6A,           Sec.
                          Timiryazevsky Municipal       734.9(g),\3\
                          District, Moscow, 127434,     746.8(a)(3), and
                          Russia.                       744.21(b) of the
                                                        EAR).
                                                                * * * * * *
                         PT Air, 6B Ivana Fomina       For all items       Policy of denial..  88 FR [INSERT FR
                          Street, Room 340, Saint       subject to the                          PAGE NUMBER] 12/
                          Petersburg, 194295, Russia;   EAR. (See Sec.                          7/2023.
                          and St. Rossolimo, 17,        Sec.
                          Building 5, Office 521b,      734.9(g),\3\
                          St. Petersburg, 119021,       746.8(a)(3), and
                          Russia.                       744.21(b) of the
                                                        EAR).
                                                                * * * * * *
                         RosAero JSC, a.k.a. the       For all items       Presumption of      88 FR [INSERT FR
                          following three aliases:      subject to the      denial.             PAGE NUMBER] 12/
                         --AeroGeoTech;                 EAR (See Sec.                           7/2023.
                         --AeroGeoTech-ROSAERO; and     744.11 of the
                         --AGT RosAero.                 EAR).
                         Mikhalkovskaya 63B, St. 1,
                          Moscow, 125438, Russia; and
                          24, Smolnaya Street, Office
                          1417, Moscow, 125445,
                          Russia.
                                                                * * * * * *
                         YE-International AO, 70       For all items       Policy of denial..  88 FR [INSERT FR
                          Obukhovskoy Oborony Avenue,   subject to the                          PAGE NUMBER] 12/
                          Building 3A, St.              EAR. (See Sec.                          7/2023.
                          Petersburg, 192029, Russia;   Sec.   744.11 of
                          and 34 Entusiastov Street,    the EAR).
                          Office B.4.1, Moscow,
                          105118, Russia; and 55
                          Kuybysheva Street, Office
                          503, Ekaterinburg, 620144,
                          Russia; and 166 Gagarina
                          Prospect, Office 203,
                          Nizhny Novgorod, 603009,
                          Russia; and 40
                          Kommunisticheskaya Street,
                          Office 501, Novosibirsk,
                          630007, Russia.
                                                                * * * * * *
UNITED ARAB EMIRATES...                                         * * * * * *
                         RosAero FZC, a.k.a. the       For all items       Presumption of      88 FR [INSERT FR
                          following two aliases:        subject to the      denial.             PAGE NUMBER] 12/
                         --AGT SP Trading FZE; and      EAR (See Sec.                           7/2023.
                         --AGT Trading.                 744.11 of the
                                                        EAR).

[[Page 85104]]

 
                         R2, Sharjah Airport Free
                          Zone Street, Office 806,
                          Sharjah, United Arab
                          Emirates; and PO Box
                          120683, Saif-Zone, Sharjah,
                          United Arab Emirates; and .
                          SM-Office E1-1414D, Ajman
                          Free Zone, Ajman, United
                          Arab Emirates.
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------

* * * * *

Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2023-26935 Filed 12-5-23; 11:15 am]
BILLING CODE 3510-33-P