Federal Register / Vol. 77, No. 195 / Tuesday, October 9, 2012 / Rules and Regulations 61249

action is necessary for the safety and PART 71—DESIGNATION OF CLASS A, Government to be acting contrary to the management of IFR operations. B, C, D AND E AIRSPACE AREAS; AIR national security or foreign policy The FAA has determined this TRAFFIC SERVICE ROUTES; AND interests of the United States. These regulation only involves an established REPORTING POINTS persons will be listed on the Entity List under twelve destinations. These body of technical regulations for which ■ 1. The authority citation for 14 CFR additions to the Entity List consist of frequent and routine amendments are part 71 continues to read as follows: one person under Belize; thirteen necessary to keep them operationally persons under Canada; two persons current. Therefore, this regulation: (1) Is Authority: 49 U.S.C. 106(g), 40103, 40113, 40120; E.O. 10854, 24 FR 9565, 3 CFR, 1959– under Cyprus; one person under not a ‘‘significant regulatory action’’ 1963 Comp., p. 389. Estonia; eleven persons under Finland; under Executive Order 12866; (2) is not five persons under Germany; one person a ‘‘significant rule’’ under DOT § 71.1 [Amended] under Greece; two persons under Hong Regulatory Policies and Procedures (44 ■ 2. The incorporation by reference in Kong; one person under Kazakhstan; FR 11034; February 26, 1979); and (3) 14 CFR 71.1 of the Federal Aviation one hundred and nineteen persons does not warrant preparation of a Administration Order 7400.9W, under ; two persons under regulatory evaluation as the anticipated Airspace Designations and Reporting Sweden; and seven persons under the impact is so minimal. Since this is a Points, dated August 8, 2012, and , including six persons routine matter that will only affect air effective September 15, 2012 is located in the British Virgin Islands. traffic procedures and air navigation, it amended as follows: The Entity List provides notice to the is certified this rule, when promulgated, Paragraph 6005 Class E airspace areas public that certain exports, reexports, will not have a significant economic extending upward from 700 feet or more and transfers (in-country) to entities impact on a substantial number of small above the surface of the earth. identified on the Entity List require a entities under the criteria of the * * * * * license from the Bureau of Industry and Regulatory Flexibility Act. The FAA’s Security (BIS) and that availability of ANM MT E5 Deer Lodge, MT [New] authority to issue rules regarding license exceptions in such transactions aviation safety is found in Title 49 of the Deer Lodge-City-County Airport, MT is limited. (Lat. 46°23′16″ N., long. 112°45′54″ W.) U.S. Code. Subtitle 1, Section 106 DATES: Effective Date: This rule is discusses the authority of the FAA That airspace extending upward from 700 effective October 9, 2012. feet above the surface within a 7.6-mile Administrator. Subtitle VII, Aviation FOR FURTHER INFORMATION CONTACT: radius of the Deer Lodge-City-County Karen Nies-Vogel, Chair, End-User Programs, describes in more detail the Airport; that airspace extending upward from scope of the agency’s authority. This 1,200 feet above the surface bounded by a Review Committee, Office of the rulemaking is promulgated under the line beginning at lat. 46°41′00″ N., long. Assistant Secretary, Export authority described in Subtitle VII, Part 114°08′00″ W.; to lat. 47°03′00″ N., long. Administration, Bureau of Industry and ° ′ ″ ° ′ ″ Security, Department of Commerce, A, Subpart I, Section 40103. Under that 113 33 00 W.; to lat. 46 28 00 N., long. 112°15′00″ W.; to lat. 45°41′00″ N., long. Phone: (202) 482–5991, Fax: (202) 482– section, the FAA is charged with 112°13′00″ W.; to lat. 45°44′00″ N., long. 3911, Email: [email protected]. prescribing regulations to assign the use ° ′ ″ 113 03 00 W.; thence to the point of origin. SUPPLEMENTARY INFORMATION: of airspace necessary to ensure the Issued in Seattle, Washington, on safety of aircraft and the efficient use of September 25, 2012. Background airspace. This regulation is within the Vered Lovett, The Entity List (Supplement No. 4 to scope of that authority as it establishes Acting Manager, Operations Support Group, 15 CFR part 744) provides notice to the controlled airspace at Deer Lodge-City- Western Service Center. public that certain exports, reexports, County Airport, Deer Lodge, MT. [FR Doc. 2012–24663 Filed 10–5–12; 8:45 am] and transfers (in-country) to entities identified on the Entity List require a Environmental Review BILLING CODE 4910–13–P license from BIS and that the The FAA has determined that this availability of license exceptions in action qualifies for categorical exclusion DEPARTMENT OF COMMERCE such transactions is limited. Entities are under the National Environmental placed on the Entity List on the basis of Policy Act in accordance with FAA Bureau of Industry and Security certain sections of part 744 (Control Order 1050.1E, ‘‘Environmental Policy: End-User and End-Use Based) of Impacts: Policies and Procedures,’’ 15 CFR Part 744 the EAR. The End-user Review Committee paragraph 311a. This airspace action is [Docket No. 120816347–2347–01] (ERC), composed of representatives of not expected to cause any potentially RIN 0694–AF77 the Departments of Commerce (Chair), significant environmental impacts, and State, Defense, Energy and, where no extraordinary circumstances exist Addition of Certain Persons to the appropriate, the Treasury, makes all that warrant preparation of an Entity List decisions regarding additions to, environmental assessment. removals from, or other modifications to AGENCY: Bureau of Industry and the Entity List. The ERC makes all List of Subjects in 14 CFR Part 71 Security, Commerce. decisions to add an entry to the Entity Airspace, Incorporation by reference, ACTION: Final rule. List by majority vote and all decisions Navigation (air). SUMMARY: This rule amends the Export to remove or modify an entry by unanimous vote. Adoption of the Amendment Administration Regulations (EAR) by adding one hundred and sixty-four ERC Entity List Decisions In consideration of the foregoing, the persons under one hundred and sixty- Federal Aviation Administration five entries to the Entity List. The Additions to the Entity List amends 14 CFR part 71 as follows: persons who are added to the Entity List This rule implements the decision of have been determined by the U.S. the ERC to add one hundred and sixty-

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four persons under one hundred and for addition to the Entity List in this —Lubov Skvortsova, sixty-five entries to the Entity List on rule were identified during a U.S. 7150 Rue Chouinard, Montreal, QC, the basis of Section 744.11 (license Government investigation of a network H8N 2Z6 Canada; requirements that apply to entities of companies and individuals involved (8) Magtech, a.k.a., the following one acting contrary to the national security in the procurement and delivery of alias: or foreign policy interests of the United items subject to the EAR and the —M.A.G. Tech, States) of the EAR. The one hundred International Traffic in Arms 5762 Royalmount Ave, Montreal, QC, and sixty-five entries added to the Regulations to Russia in violation of the H4P 1K5, Canada; and 5440 Queen Entity List, one of which is an alternate EAR and ITAR. These persons Mart St, Office 103, Montreal, Canada; address for a person being added to the undertook procurement and delivery (9) Maria Pashovkina, 7150 Rue Entity List, consist of one entry under activities, activities to conceal the Chouinard, Montreal, QC, H8N 2Z6, Belize; thirteen entries under Canada; procurement and delivery activities, two entries under Cyprus; one entry Canada; activities to circumvent EAR and ITAR (10) Mercury Electronic Solutions, under Estonia; eleven entries under license requirements, and/or activities a.k.a., the following one alias: Finland; five entries under Germany; to facilitate the procurement of export- one entry under Greece; two entries restricted items for Russian military- —Mercury Group International, under Hong Kong; one entry under related and other governmental or 380 Vansickle Rd Unit 660, St. Kazakhstan; one hundred and nineteen related end-uses. Catharines, ON L2126P7, Canada; and entries under Russia; two entries under For the one hundred and sixty-four 127 Rue Wilson, Dollard-des- Sweden; and seven entries under the persons added to the Entity List, the Ormeaux, Quebec H9A1W7, Canada; United Kingdom, including six entries ERC specified a license requirement for (11) Natalie Sobolev, 5762 for persons located in the British Virgin all items subject to the EAR, and Royalmount Ave, Montreal, QC H4P Islands. established a license application review 1K5, Canada; and 5440 Queen Mart St., The ERC reviewed Section 744.11(b) policy of a presumption of denial. The Office 103, Montreal, Canada; (Criteria for revising the Entity List) in license requirement applies to any (12) Sputnik E, 7150 Rue Chouinard, making the determination to add these transaction in which items are to be Montreal, QC H8N 2Z6 Canada; and persons to the Entity List. Under that exported, reexported, or transferred (in- (13) Zurab Kartvelishvili, a.k.a., the paragraph, persons for which there is country) to such persons or in which following one alias: reasonable cause to believe, based on such persons act as purchaser, —George Kartveli, specific and articulable facts, that the intermediate consignee, ultimate 7380 Vansickle Rd. Unit 660, St. persons have been involved, are consignee, or end-user. In addition, no Catharines, ON L2126P7, Canada; and involved, or pose a significant risk of license exceptions are available for 7320 St. Jacques St., W. Montreal QC, being or becoming involved in, exports, reexports, or transfers (in- H4B1W1, Canada; and 380 Vansickle activities that are contrary to the country) to those persons being added to Rd, Unit 660, St. Catharines, ON national security or foreign policy the Entity List. L2126P7, Canada; and 127 Rue interests of the United States and those This final rule adds the following one Wilson, Dollard-des-Ormeaux, acting on behalf of such persons may be hundred and sixty-four persons under Quebec H9A1W7, Canada. added to the Entity List pursuant to one hundred and sixty-five entries to Cyprus Section 744.11. Paragraphs (b)(1)–(b)(5) the Entity List: of Section 744.11 include an illustrative (1) Didessar Limited, Archbishop list of activities that could be contrary Belize Makarios III Ave., , Cyprus; and to the national security or foreign policy (1) Experian Holdings, Inc., N Eyre (2) Leondica Holding Ltd, 25 interests of the United States. All one St., Blake Bldg, Suite 302, Belize City, Kolonakiou Str, Za Vos Kolonakioy hundred and sixty-four persons being Belize 99008. Center, Limassol, Cyprus. added under one hundred and sixty-five entries are believed to have been Canada Estonia involved in activities described under (1) Alex Woolf, 2021 Atwater Street, (1) Yaxart OU, Kalevipoja 12A, 13625 paragraph (b)(5) of Section 744.11. Suite 216, Montreal, Quebec, Canada , Estonia. Paragraph (b)(5) specifies that the types H3H2P2; Finland of activities that could be contrary to the (2) Alexandre Ivjenko, a.k.a., the national security or foreign policy following one alias: (1) Aleksei Kolominen, 20 Nuolitie, interests of the United States include Vantaa, Finland 01740; engaging in conduct that poses a risk of —Alexander Ivjenko, (2) Andrey Kirievski, Lastaajanvayla violating the EAR when such conduct 7150 Rue Chouinard, Montreal, QC, 22, Lappeenranta, Finland 53420; raises sufficient concern that the ERC H8N 2Z6 Canada; (3) Eliron Logistics Oy, Vanha believes that prior review of exports, (3) Anastasiya Ivjenko, 7150 Rue Porvoontie 229, Vantaa, Finland 01380; reexports, or transfers (in-country) Chouinard, Montreal, QC, H8N 2Z6, (4) Irina Pavlova, Lastaajanvayla 22, involving the party and the possible Canada; Lappeenranta, Finland 53420; imposition of license conditions or (4) Anastassia Voronkevitch, 7320 St. (5) Kuusiaaren Sarnetex & Ter Oy, license denial enhances BIS’s ability to Jacques St. W. Montreal QC, H4B1W1, Kaasuntintie 8A, Helsinski, Finland prevent violations of the EAR. Canada; 00770; The ERC determined to add the one (5) Atlas Electronic Systems (AES), (6) Lemon LLC Oy, Peltoinlahdentie hundred and sixty-four persons to the 7320 St. Jacques St. W. Montreal, QC, 19, FI–54800 Savitaipale, Finland; Entity List on the basis of § 744.11 of the H4B1W1, Canada; (7) Olkerboy Oy/Nurminen Oy, 231B Export Administration Regulations (6) Enterprise Chips Hunter (ECH), Vanha Porvoontie, Vantaa, Finland (EAR): engaging in activities contrary to 2021 Atwater Street, Suite 216, 01380; the national security and foreign policy Montreal, Quebec, Canada H3H2P2; (8) Russian Cargo Oy, 22 interests of the United States. (7) Liubov ‘‘Luba’’ Skvortsova, a.k.a., Lastaajanvayla, Lappeenranta, Finland Specifically, the persons recommended the following one alias: 53420;

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(9) SM Way Oy, Lastaajanvayla 22, 197376; and 30 16th Parkovaya St., (10) Alexander V. Brindyuk, a.k.a., the Lappeenranta, Finland 53420; Office 319, , Russia 105484; following one alias: (10) Transsphere Oy, a.k.a., the (2) Abris-KEY, 6 Aptekarskiy —Aleksander Brendyuk, following two aliases: Prospeckt, Office 710, St. Petersburg, Pr. Yuria Gagarina 2, Office 801, St. —Transsphere Limited Oy; and Russia 197376; and 30 16th Parkovaya Petersburg, Russia 196105; —Transsphere Oy Ltd., St, Office 319, Moscow, Russia 105484; (11) Alexander Vedyashkin, 5A North (3) Abris-Technology, 6 Aptekarskiy 20 Nuolitie, Vantaa, Finland 01740; and Street, Saransk, Republic of , Prospeckt, Office 710, St. Petersburg, (11) Vitaliy Dankov, Vanha Russia 43006; and 53 Sherbakovskaya Russia 197376; and 30 16th Parkovaya Porvoontie 231B, Vantaa, Finland Street, Building 3, Office 509, 105318 St, Office 319, Moscow, Russia 105484; 01380. Moscow, Russia; and 26 General Belov (4) Aleksander Cheremshin, Ulitsa St Office 415, Moscow, Russia 115583; Germany Mitinskaya 36/1, Moscow, Russia and 26 Generala Belova Street, Office 125430; and Ordzhonikidze 10, (1) Albrecht Import-Export, a.k.a., the 415, Moscow, Russia 115583; and 60 Moscow, Russia 119071; and 10 following one alias: Bolshevistskaya St., Office 905, Saransk, Ordjonikidze Street, Moscow, Russia —Elena Albrecht Import-Export, Republic of Mordovia, Russia; and 60 119071; and Ulitsa Polyany 9/6, Gmunder Str. 25, Heubach, Germany Bolshevistskaya St., Office 910, Saransk, Moscow, Russia 117042; and Poljani 73540; Republic of Mordovia, Russia; and 5a Str., 9–6, 117042, Moscow, Russia; and Severnaya Street, Saransk, Republic of (2) Alexander Brovarenko, 9 Polyany Street, Suite 6, Moscow, Mordovia, Russia; Fasanenweg 9L, Kelsterbach, Germany Russia 117042; and 33 Ulitsa Marshala (12) Alexey Ivanov Zhuravlev, a.k.a., D–65451; and Fasanenweg 9, Gate 23, Tukhachevskogo, Suite 231, Moscow, the following one alias: Kelsterbach, Germany 65451; and Russia 123154; and Bolshaya Fasanenweg 7, Kelsterbach, Germany D– Semenovskaya, 40/505, Moscow, Russia —Alexy Ivanov, 65451; and IM Taubengrund 35 Gate 1– 107023; and Ulitsa Metallurgov, 29, Str. Pr. Yuria Gagarina 2, Office 801, St. 2, Kelsterbach, Germany 65451; 1, Komnata Pravleni, Moscow, Russia Petersburg, Russia 196105; and Pr. (3) Elena Albrecht, a.k.a., the 111401; Yuria Gagarina 1, Office 230, St. following one alias: (5) Aleksander Kuznetsov, a.k.a., the Petersburg, Russia 196105; and Pr. —Elena Grinenko, following one alias: Yuri Gagarin 1, Office 230, St. Gmunder Str. 25, Heubach, Germany —Alexander Kuznetsov, Petersburg, Russia 196105; 73540; Ordzhonikidze 10, Moscow, Russia (13) Alexey Kulakov, Naberezhnaya (4) Russ Cargo Service GMBH, 119071; and 10 Ordjonikidze Street, Chernoi Rechki 61–1, St. Petersburg, Fasanenweg 9L, Kelsterbach, Germany Moscow, Russia 119071; and Ulitsa Russia 197342; and Naberegnaja D–65451; and Fasanenweg 9, Gate 23, Polyany 9/6, Moscow, Russia 117042; Chernoj Rechki 61–1, 197342, Saint Kelsterbach, Germany 65451; and and Poljani Str., 9–6, 117042, Petersburg, Russia; Fasanenweg 7, Kelsterbach, Germany D– Moscow, Russia; and 9 Polyany (14) Alexey Polynkov, 471–4–98 65451; and IM Taubengrund 35 Gate 1– Street, Suite 6, Moscow, Russia Shosse Entuziastov, Moscow, Russia; 2, Kelsterbach, Germany 65451; and 117042; and 33 Ulitsa Marshala (15) Anastasya Arkhipova, a.k.a., the (5) Sergey Grinenko, a.k.a., the Tukhachevskogo, Suite 231, Moscow, following one alias: following one alias: Russia 123154; —Anatasiya Arkhipova, —Sergey Albrecht, (6) Aleksey Markov, 5A North Street, 26 General Belov St, Office 415, Gmunder Str. 25, Heubach, Germany Saransk, Republic of Mordovia, Russia Moscow, Russia 115583; and 26 73540. 43006; and 53 Sherbakovskaya Street, Generala Belova Street, Office 415, Building 3, Office 509, 105318 Moscow, Moscow, Russia 115583; and 53 Greece Russia; and 26 General Belov St Office Sherbakovskaya Street, Building 3, (1) Top Electronics Components S.A., 415, Moscow, Russia 115583; and 26 Office 509, 105318 Moscow, Russia; 66 Alkminis & Aristovoulov Str, Kato Generala Belova Street, Office 415, (16) Andrey Gruzdew, 25 Red Cadets Petralona, , Greece 11853. Moscow, Russia 115583; and 60 Street Letter H, Office Block 2, St. Bolshevistskaya St., Office 905, Saransk, Petersburg, Russia 99034; and 130–17 Hong Kong Republic of Mordovia, Russia; and 60 Nevskiy Ave., , Russia (1) Sergey Koynov, a.k.a., the Bolshevistskaya St., Office 910, Saransk, 191036; and 16 Linia V.O., 7 Office 43, following one alias: Republic of Mordovia, Russia; and 5a St. Petersburg, Russia 99034; and —Sergey V. Coyne, Severnaya Street, Saransk, Republic of Krestovski River Quay 3, Suite 42, St. Room 704 7/F, Landwide Commercial Mordovia, Russia; Petersburg, Russia 197376; Building, 118–120 Austin Rd., Tsim (7) Alex Pikhtin, a.k.a., the following (17) Andrey V Gromadskih, 32 Sha Tsui, Hong Kong (See alternate one alias: Korablestroiteley St., building #1, Apt address under Russia); and —Alexander Pikhtin, #119, St. Petersburg, Russia 199397; and (2) Serko Limited, Room 704 7/F, Pr. Yuria Gagarina 2, St. Petersburg, Zastavskaya St. 32A, St. Petersburg, Landwide Commercial Building, 118– Russia 196105; Russia 196084; and Zastavskaya St. 15– 120 Austin Rd, Tsim Sha Tsui, Hong (8) Alexander Georgievich Mallabiu, B, St. Petersburg, Russia 196084; and Kong. 25 Red Cadets Street Letter H, Office Raketnyy Bul’var 15, Moscow, Russia Block 2, St. Petersburg, Russia 99034; 129164; and 16 Raketnyy Bul’var, Kazakhstan and 130–17 Nevskiy Ave., Saint Moscow, Russia 129164; (1) APEX Kazakhstan, 126 Jarokova Petersburg, Russia 191036; and 16 Linia (18) Andrey Vladimirovich Str, Almaty, Kazakhstan. V.O., 7 Office 43, St. Petersburg, Russia Saponchik, 6 Aptekarskiy Prospekt, 99034; and Krestovski River Quay 3, Office 710, St. Petersburg, Russia Russia Suite 42, St. Petersburg, Russia 197376; 197376; and Naberezhnaya Chernoi (1) Abris, 6 Aptekarskiy Prospeckt, (9) Alexander Kuznetsov, Ulitsa Rechki 61–1, St. Petersburg, Russia Office 710, St. Petersburg, Russia Artyukhina 6B, 106, Moscow, Russia; 197342; and 7 Belovodskiy Ln., St.

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Petersburg, Russia 194044; and Russia 194044; and Belovodskiy Per, Zastavskaya St. 15–B, St. Petersburg, Belovodskyi Per, 7, St. Petersburg, 7, St. Petersburg, Russia 194044; and Russia 196084; and Raketnyy Bul’var Russia 194044; and Naberegnaja Naberegnaja Chernoj Rechki 61–1, 15, Moscow, Russia 129164; and 16 Chernoj Rechki 61–1, 197342, Saint 197342, Saint Petersburg, Russia; and Raketnyy Bul’var, Moscow, Russia Petersburg, Russia; and 16 Parkovaya Naberezhnaya Chernoi Rechki 61–1, 129164; 30, Office 319, Moscow, Russia 105484; St. Petersburg, Russia 197342; and 16 (42) Dmitry Shegurov, a.k.a., the (19) Anna V Libets, Zastavskaya St. Parkovaya 30, Office 319, Moscow, following one alias: 32A, St. Petersburg, Russia 196084; and Russia 105484; —Dmitriy Shegurov, Zastavskaya St. 15–B, St. Petersburg, (29) Best Komp Group, P.O. Box 242, 53 Sherbakovskaya Street, Building 3, Russia 196084; and Raketnyy Bul’var St. Petersburg, Russia 196240; Office 509, 105318 Moscow, Russia; 15, Moscow, Russia 129164; and 16 (30) Bitreit, a.k.a., the following one and 26 General Belov Str, Office 1010, Raketnyy Bul’var, Moscow, Russia alias: Moscow, Russia 115583; and 26 129164; —OOO Bitreit, Generala Belova Street, Office 1010, (20) Anton Khramov, 86 N Prospect Neglinnaya Str., 18/1, emb.1 ‘‘A’’, Moscow, Russia 115583; and 26 Obukhovskoy Oborony, St. Petersburg, Moscow, Russia; General Belov St Office 415, Moscow, Russia 190000; (31) Bolshaya Semenovskaya, 40/505, Russia 115583; and 26 Generala (21) Anton Lebedev, Pr. Yuria Moscow, Russia 107023; and Ulitsa Belova Street, Office 415, Moscow, Gagarina 2, Office 801, St. Petersburg, Metallurgov, 29, Str. 1, Komnata Russia 115583; and 26 General Belov Russia 196105; and Pr. Yuria Gagarina Pravleni, Moscow, Russia 111401; Str, Office 19, Moscow, Russia 1, Office 230, St. Petersburg, Russia (32) Denis A Kizha, Pulkovskoe 115583; and 26 Generala Belova 196105; and Pr. Yuri Gagarin 1, Office Shosse, 20–4 #159, St. Petersburg, Street, Office 19, Moscow, Russia 230, St. Petersburg, Russia 196105; Russia 196158; and Zastavskaya St. 115583; (22) Anton Yurevich Alekseyev, Ulitsa 32A, St. Petersburg, Russia 196084; and Mitinskaya 30/4, Moscow, Russia (43) ECO–MED–SM Ltd, Petrovsko- Zastavskaya St. 15–B, St. Petersburg, Razumovsky proyezd 29, bed.2, 123430; Russia 196084; and Raketnyy Bul’var (23) APEX, a.k.a., the following four Moscow, Russia 127287; 15, Moscow, Russia 129164; and 16 (44) Electrotekhnika LLC, 4 aliases: Raketnyy Bul’var, Moscow, Russia —APEKS; Savelkinskiy Dr., Suite 511–512, 129164; Zelenograd, Russia 124482; and 4 —APEX Systems; (33) DM Link, P.O. Box 242, St. Yunost Square, NPZ, Suite 1–7, —OOO APEX; and Petersburg, Russia 196240; Zelenograd, Russia 124482; and 4 —APEX Ltd., (34) Dmitri Ezhov, 53 Sherbakovskaya Yunost Square, NPZ, Apt. 1–7, 26 General Belov St Office 415, Street, Building 3, Office 509, 105318 Zelenograd, Russia 124482; Moscow, Russia 115583; and 26 Moscow, Russia; and 26 General Belov (45) Elena Kuznetsova, a.k.a., the Generala Belova Street, Office 415, Str, Office 1010, Moscow, Russia following one alias: Moscow, Russia 115583; and 53 115583; and 26 Generala Belova Street, Sherbakovskaya Street, Building 3, Office 1010, Moscow, Russia 115583; —Yelena Vladimirovna Kuznetsova, Office 509, Moscow, Russia 105318; and 26 General Belov St Office 415, Zastavskaya St. 32A, St. Petersburg, (24) APEX St. Petersburg, 140 Moscow, Russia 115583; and 26 Russia 196084; and Zastavskaya St. Leninsky Prospekt, Office 57, St. Generala Belova Street, Office 415, 15–B, St. Petersburg, Russia 196084; Petersburg, Russia; Moscow, Russia 115583; and Raketnyy Bul’var 15, Moscow, (25) APEX Yekaterinburg, 106 (35) Dmitriy Averichev, Naberezhnaya Russia 129164; and 16 Raketnyy Kuybyshev Str, Office 68, Chernoi Rechki 61–1, St. Petersburg, Bul’var, Moscow, Russia 129164; and Yekaterinburg, Russia; and Ulitsa 9 Russia 197342; and Naberegnaja 9 Lipovaya alleya, St. Petersburg, March, D. 120B, Office 312 620100, Chernoj Rechki 61–1, 197342, Saint Russia 197183; Yekaterinburg, Russia; and 106 K 68 ul Petersburg, Russia; (46) Elizaveta Krapivina, a.k.a., the Kuibysheva, 620100, Yekaterinburg, (36) Dmitriy Moroz, Pr. Yuria following one alias: Russia; Gagarina 2, Office 801, St. Petersburg, —Yelizaveta Krapivina, (26) Arsenal, 26 General Belov St, Russia 196105; Pr. Yuria Gagarina 2, Office 801, St. (37) Dmitriy Rakhimov, 26 General Office 19, Moscow, Russia 115583; and Petersburg, Russia 196105; 26 Generala Belova Street, Office 19, Belov Str Office 1010, Moscow, Russia Moscow, Russia 115583; 115583; and 26 Generala Belova Street, (47) Evgeni Viktorovich Egorov, 4 (27) Atrilor, Ltd, a.k.a., the following Office 1010, Moscow, Russia 115583; Savelkinskiy Dr., Suite 511–512, two aliases: (38) Dmitriy V Lukhanin, 25 Red Zelenograd, Russia 124482; Cadets Street Letter H, Office Block 2, (48) Forward Electronics, LLC, 86 N —Atrilor LLC; and Prospect Obukhovskoy Oborony, St. —OOO Atrilor, St. Petersburg, Russia 99034; and 130– 17 Nevskiy Ave., Saint Petersburg, Petersburg, Russia 190000; and 36 Mitinskaya St., Building 1, Office Kolomyazhsky Prospect 18, Office 4085 406, Moscow, Russia 125430; and 53 Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; BC ‘‘North House,’’ St. Petersburg, Shcherbakovskaya Street, Moscow Russia 197348; 105187; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376; (49) Hermann Derkach, Pr. Yuria (28) Aviton, a.k.a., the following three (39) Dmitry Andreev, 4 Savelkinskiy Gagarina 2, Office 801, St. Petersburg, aliases: Dr., Suite 511–512, Zelenograd, Russia Russia 196105; —Aviton company; 124482; (50) Igor Samusev, Ulitsa Artyukhina —For Salmi; and (40) Dmitry Kochanov, 4 Pokhodnyy 6B, 106, Moscow, Russia; —Salmi LLC, Dr, Bldg 1, 4th Floor, Room 417, (51) Incorporated Electronics Systems, 6 Aptekarskiy Prospect, Office 710, St. Moscow, Russia 125373; 9 Lipovaya Alleya, St. Petersburg, Petersburg, Russia 197376; and 7 (41) Dmitry M Rodov, Zastavskaya St. Russia 197183; and 9A Lipovaya Alleya, Belovodskiy Ln., St. Petersburg, 32A, St. Petersburg, Russia 196084; and St. Petersburg, Russia 197183;

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(52) Ivan Komarov, Pr. Yuria Gagarina Moscow, Russia 123154; and and 130–17 Nevskiy Ave., Saint 2, Office 801, St. Petersburg, Russia Bolshaya Semenovskaya, 40/505, Petersburg, Russia 191036; and 16 196105; Moscow, Russia 107023; and Ulitsa Linia V.O., 7 Office 43, St. Petersburg, (53) Ivan Zubarev, 4 Savelkinskiy Dr., Metallurgov, 29, Str. 1, Komnata Russia 99034; and Krestovski River Suite 511–512, Zelenograd, Russia Pravleni, Moscow, Russia 111401; Quay 3, Suite 42, St. Petersburg, 124482; (66) MicroComponent LLC, 2/1, 4th Russia 197376; (54) Kirill A Stekhovskiy, Zastavskaya Zapadny proezd, Zelenograd, Russia (74) Oksana Timohina, 6 Aptekarskiy St. 32A, St. Petersburg, Russia 196084; 124460; and 4 Yunost Square, NPZ, Prospekt, Office 710, St. Petersburg, and Zastavaskaya St. 15–B, St. Suite 1–7, Zelenograd, Russia 124482; Russia 197376; and Naberezhnaya Petersburg, Russia 196084; and and 4thWest Passage Dr., Building 2, Chernoi Rechki 61–1, St. Petersburg, Raketnyy Bul’var 15, Moscow, Russia 124460, Zelenograd, Russia; Russia 197342; and 7 Belovodskiy Ln., 129164; and 16 Raketnyy Bul’var, (67) MIG Engineering, a.k.a., the St. Petersburg, Russia 194044; and Moscow, Russia 129164; following one alias: Belovodskyi Per, 7, St. Petersburg, (55) Kirill Drozdov, 86 N Prospect —MIG Electronics, Russia 194044; and Naberegnaja Obukhovskoy Oborony, St. Petersburg, 26 General Belov Str, Office 1010, Chernoj Rechki 61–1, 197342, Saint Russia 190000; Moscow, Russia 115583; and 26 Petersburg, Russia; and 16 Parkovaya (56) Kirill Pechorin Starodvorsky, 25 Generala Belova Street, Office 1010, 30, Office 319, Moscow, Russia 105484; Red Cadets Street Letter H, Office Block Moscow, Russia 115583; and 53 (75) Oleg Koshkin, 26 General Belov 2, St. Petersburg, Russia 99034; and Scherbakovskaya St, Bldg 3, Moscow, St Office 415, Moscow, Russia 115583; 130–17 Nevskiy Ave., Saint Petersburg, Russia 105187; and 26 Generala Belova St Office 415, Russia 191036; and 16 Linia V.O., 7 (68) Mikhail Davidovich, a.k.a., the Moscow, Russia 115583; and 53 Office 43, St. Petersburg, Russia 99034; Sherbakovskaya Street, Building 3, and Krestovski River Quay 3, Suite 42, following one alias: —Mike Davidovich, Office 509, 105318 Moscow, Russia; St. Petersburg, Russia 197376; (76) Oleg Kunilov, 4 Savelkinskiy Dr., (57) Lyudmila V Talyanova, P.O. Box 242, St. Petersburg, Russia 196240; Suite 511–512, Zelenograd, Russia Zastavskaya St. 32A, St. Petersburg, 124482; Russia 196084; and Zastavskaya St. 15– (69) Mikhail Karpushin, 5A North (77) Olga Naumova, 53 B, St. Petersburg, Russia; and Raketnyy Street, Saransk, Republic of Mordovia, Sherbakovskaya St, Bldg 3, Moscow, Bul’var 15, Moscow, Russia 129164; and Russia 43006; and 53 Sherbakovskaya Russia 105187; and 26 General Belov Krestovski River Quay 3, Suite 42, St. Street, Building 3, Office 509, 105318 Str, Office 1010, Moscow, Russia Petersburg, Russia 197376; Moscow, Russia; and 26 General Belov 115583; and 26 Generala Belova Street, (58) Magnetar, Pr. Yuria Gagarina 2, St Office 415, Moscow, Russia 115583; Office 1010, Moscow, Russia 115583; Office 801, St. Petersburg, Russia and 26 Generala Belova Street, Office (78) Olga Pakhmutova, 53 196105; 415, Moscow, Russia 115583; and 60 Sherbakovskaya Street, Building 3, (59) Mariya Lomova, 9 Lipovaya Bolshevistskaya St., Office 905, Saransk, Office 509, 105318 Moscow, Russia; and Alleya, St. Petersburg, Russia 197183; Republic of Mordovia, Russia; and 60 26 General Belov Str, Office 1010, (60) Mark Gofman, P.O. Box 242, St. Bolshevistskaya St., Office 910, Saransk, Moscow, Russia 115583; and 26 Petersburg, Russia 196240; Republic of Mordovia, Russi; and 5a (61) Maxim Yevgenevich Ivakin, 106 Generala Belova Street, Office 1010, Severnaya Street, Saransk, Republic of Moscow, Russia 115583; and 26 General Kuybyshev Str, Office 68, Mordovia, Russia; Yekaterinburg, Russia; Belov St Office 415, Moscow, Russia (70) Mikhail Vinogradov, 4 115583; and 26 Generala Belova Street, (62) MaxiTechGroup, a.k.a., the Pokhodnyy Dr, Bldg 1, 4th Floor, Room following two aliases: Office 415, Moscow, Russia 115583; 417, Moscow, Russia 125373; (79) Olga Petrovna Kuznetsova, 33 —MaksiTekhGrup; and (71) Neva Electronica, a.k.a., the Ulitsa Marshala Tukhachevskogo, Suite —JSC MaksiTekhGrup, 4 Pokhodnyy Dr, following one alias: 231 Moscow, Russia 123154; and Bldg 1, 4th floor, Room 417, Moscow, —Neva Elektronika, Ordzhonikidze 10, Moscow, Russia Russia 125373; and 46 Chkalova St., Pr. Yuria Gagarina 2, Office 801, St. 119071; and 10 Ordjonikidze Street, Zhukovskiy, Moscow Region, 140180; Petersburg, Russia 196105; and 5 Moscow, Russia 119071; and Ulitsa (63) Megel, 26 General Belov St, Professora Popova St., Saint Polyany 9/6, Moscow, Russia 117042; Office 1010, Moscow, Russia 115583; Petersburg, 197022; and Poljani Str., 9–6, 117042 Moscow, and 26 Generala Belova Street, Office (72) Nikolai Bragin, 2A Russia; and 9 Polyany Street, Suite 6, 1010, Moscow, Russia 115583; Chernyshevskogo St., St. Petersburg, Moscow, Russia 117042; and Bolshaya (64) Mekom, a.k.a., the following one Russia 191123; and Zastavkaya St. 32A, Semenovskaya, 40/505, Moscow, Russia alias: St. Petersburg, Russia 196084; and 107023; and Ulitsa Metallurgov, 29, Str. —Mecom, Zastavskaya St. 15–B, St. Petersburg, 1, Komnata Pravleni, Moscow, Russia Ulitsa Mitinskaya 36/1, Moscow, Russia Russia 196084; and Raketnyy Bul’var 111401; 125430; 15, Moscow, Russia 129164; and 16 (80) Olga Ruzmanova, 53 (65) Melkom, a.k.a., the following two Raketnyy Bul’var, Moscow, Russia Sherbakovskaya Street, Building 3, aliases: 129164; Office 509, 105318 Moscow, Russia; and —Melcom; and (73) Nova Technologies, a.k.a., the 26 General Belov St Office 415, —Melkon JSC, following five aliases: Moscow, Russia 115583; and 26 Ulitsa Ordzhonikidze 10, Moscow, —Novie Technologies; and Generala Belova Street, Office 415, Russia 119071; and 10 Ordjonikidze —Nova SPB; and Moscow, Russia 115583; and 26 General Street, Moscow, Russia 119071; and —New Technology; and Belov Str, Office 19, Moscow, Russia Ultisa Polyany 9/6, Moscow, Russia —Nova Technologies Co., Ltd.; and 115583; and 26 Generala Belova Street, 117042; and Polijani str., 9–6, 117042, —Novyye Tekhnologii, LLC, Office 19, Moscow, Russia 115583; Moscow, Russia; and 33 Ulitsa 25 Red Cadets Street Letter H, Office (81) Olga V Bobrikova, 8 Marshala Tukhachevskogo, Suite 231, Block 2, St. Petersburg, Russia 99034; Pushkinskaya St., Apt. #47, St.

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Petersburg, Russia 196607; and (91) Saransk Electronic Company, (98) SpekElectronGroup, 72 Zastavskaya St. 32A, St. Petersburg, a.k.a., the following one alias: Lenigradsky Avenue, Bldg 4, Moscow, Russia 196084; and Zastavskaya St. 15– —APEX Saransk, Russia 125315; B, St. Petersburg, Russia 196084; and 5A North Street, Saransk, Republic of (99) Stanislav Berezovets, Ulitsa Raketnyy Bul’var 15, Moscow, Russia Mordovia, Russia 43006; and 60 Polyany 9/6, Moscow, Russia 117042. 129164; and 16 Raketnyy Bul’var, Bolshevistskaya St., Office 905, (100) Stanislav Bolt, 9 Lipovaya Moscow, Russia 129164; Saransk, Republic of Mordovia, Alleya, St. Petersburg, Russia 197183; (82) Pavel Grishanovich, 9 Lipovaya Russia; and 60 Bolshevistskaya St., (101) Stanislav Orelsky, 6 Aptekarskiy alleya, St. Petersburg, Russia 197183; Office 910, Saransk, Republic of Prospekt, Office 710, St. Petersburg, (83) Petersburg Electronic Company Mordovia, Russia; and 5a Severnaya Russia 197376; and Naberezhnaya (PEC), LLC, a.k.a., the following one Street, Saransk, Republic of Mordovia, Chernoi Rechki 61–1, St. Petersburg, alias: Russia; Russia 197342; and 7 Belovodskiy Ln., —Petersburg Electron-Komplekt Ltd., St. Petersburg, Russia 194044; and Zastavskaya St 32A, St. Petersburg, (92) SCTB Engineering, Pr. Yuria Belovodskyi Per, 7, St. Petersburg, Russia 196084; and Zastavskaya St. Gagarina 1, Office 230, St. Petersburg, Russia 194044; and Naberegnaja 15–B, St. Petersburg, Russia 196084; Russia 196105; and Pr. Yuri Gagarin 1, Chernoj Rechki 61–1, 197342, Saint and Raketnyy Bul’var 15, Moscow, Office 230, St. Petersburg, Russia Petersburg, Russia; and 16 Parkovaya Russia 129164; and 16 Raketnyy 196105; 30, Office 319, Moscow, Russia 105484; Bul’var, Moscow, Russia 129164; (93) Sergei Evgenevich Klinov, a.k.a., (102) Systema VP, a.k.a., the following the following one alias: (84) Petersburg Electronic Company one alias: Warehouse, Zastavskaya St. 15–B, St. —Sergey Yevgenyevich Klinov, —Sistema VP, Petersburg, Russia 196084; 26 General Belov St Office 415, 4 Savelkinskiy Dr., Suite 511–512, (85) ProExCom, Ulitsa Artyukhina 6B, Moscow, Russia 115583; and 26 Zelenograd, Russia 124482; and 106, Moscow, Russia; Generala Belova Street, Office 415, Savelkinsky Pr 4, Office 512, (86) Radel Ltd., a.k.a., the following Moscow, Russia 115583; and 53 Zelenograd, Russia 124482; and one alias: Sherbakovskaya Street, Building 3, Savelkinskiy Proyedz 4, Office 512, —Firm Radel Ltd., Office 509, 105318 Moscow, Russia; Zelenograd, Russia 124482; and 4 20 Novaya Basmannaya St., Moscow, and 26 General Belov St Office 1010, Yunost Square, NPZ, Suite 1–7, Russia; Moscow, Russia 115583; and 26 Zelenograd, Russia 124482; and Ofis Generala Belova St Office 1010, (87) Ramil Yarullovich Magzhanov, 511, Prospeckt Savelinksi, Moscow, Moscow, Russia 115583; Zastavskaya St. 32A, St. Petersburg, Russia 124482; and 4 Yunost Plaza Russia 196084; and Zastavskaya St. 15– (94) Sergei G Yuropov, Zastavskaya St NPZ, rooms 1–7, Zelenograd, Moscow B, St. Petersburg, Russia 196084; and 32A, St. Petersburg, Russia 196084; and 124482; Raketnyy Bul’var 15, Moscow, Russia Zastavskaya St. 15–B, St. Petersburg, (103) Timur Nikoleavich Edigeev, 129164; and 16 Raketnyy Bul’var, Russia 196084; and Raketnyy Bul’var a.k.a., the following one alias: Moscow, Russia 129164; 15, Moscow, Russia 129164; and 16 —Timur Yedigeyev, (88) Ravil Mukminovich Bagautdinov, Raketnyy Bul’var, Moscow, Russia 53 Sherbakovskaya Street, Building 3, 53 Sherbakovskaya Street, Building 3, 129164; Office 509, 105318 Moscow, Russia; Office 509, 105318 Moscow, Russia; and (95) Sergey Koynov, a.k.a., the and 26 General Belov Str, Office 1010, 26 General Belov Str, Office 1010, following one alias: Moscow, Russia 115583; and 26 Moscow, Russia 115583; and 26 —Sergey V. Coyne, Generala Belova Street, Office 1010, Generala Belova Street, Office 1010, 106 Kuybyshev Str, Office 68, Moscow, Russia 115583; and 26 Moscow, Russia 115583; and 26 General Yekaterinburg, Russia (See alternate General Belov St Office 415, Moscow, Belov St Office 415, Moscow, Russia address in Hong Kong); Russia 115583; and 26 Generala 115583; and 26 Generala Belova Street, (96) Sergey Nikolayevich Sanaev, Belova Street, Office 415, Moscow, Office 415, Moscow, Russia 115583; a.k.a., the following one alias: Russia 115583; (89) RCM Group, 6 Aptekarskiy (104) Vadim Shuletskiy, 6 —Sergei Nikoleivich Sanev, Prospekt, Office 700, St. Petersburg, Aptekarskiy Prospekt, Office 710, St. 5A North Street, Saransk, Republic of Russia 197376; and 30 16th Parkovaya Petersburg, Russia 197376; and 7 Mordovia, Russia 43006; and 53 St, Office 319, Moscow, Russia 105484; Belovodskiy Ln, St. Petersburg, Russia Sherbakovskaya Street, Building 3, and 16-aya Parkovaya Str., 30, Office 194044; and Belovodskyi Per, 7, St. Office 509, 105318 Moscow, Russia; 319, Moscow, Russia 105484; Petersburg, Russia 194044, and and 26 General Belov St Office 415, (90) Roman Eliseev, a.k.a., the Naberegnaja Chernoj Rechki 61–1, Moscow, Russia 115583; and 26 following one alias: 197342, Saint Petersburg, Russia; and 16 Generala Belova Street, Office 415, —Roman Yeliseyev, 26 General Belov Parkovaya 30, Office 319, Moscow, Moscow, Russia 115583; and 60 Str Office 19, Moscow, Russia 115583; Russia 105484; Bolshevistskaya St., Office 905, and 26 Generala Belova Street, Office (105) Valentina Mazalova, 6 Saransk, Republic of Mordovia, 19, Moscow, Russia 115583; and 53 Aptekarskiy Prospekt, Office 710, St. Russia; and 60 Bolshevistskaya St., Sherbakovskaya Street, Building 3, Petersburg, Russia 197376; and Office 910, Saransk, Republic of Office 509, 105318 Moscow, Russia; Naberezhnaya Chernoi Rechki 61–1, St. Mordovia, Russia; and 5a Severnaya and 26 General Belov St, Office 1010, Petersburg, Russia 197342; and 7 Street, Saransk, Republic of Mordovia, Moscow, Russia 115583; and 26 Belovodskiy Ln., St. Petersburg, Russia Russia; Generala Belova Street, Office 1010, 194044; and Belovodskyi Per, 7, St. Moscow, Russia 115583; and 26 (97) Specelkom, a.k.a., the following Petersburg, Russia 194044; and General Belov St Office 415, Moscow, one alias: Naberegnaja Chernoj Rechki 61–1, Russia 115583; and 26 Generala —Special Electronic Components, 197342, Saint Petersburg, Russia; and 16 Belova Street, Office 415, Moscow, Ulitsa Mitinskaya 30/4, Moscow, Russia Parkovaya 30, Office 319, Moscow, Russia 115583; 123430; Russia 105484;

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(106) Video Logic, 4 Yunost Square, (118) Yuri Savin, 39 President, through Executive Order NPZ, Suite 1–7, Zelenograd, Russia Dnepropetrovskaya Str., Build 1, Apt. 13222 of August 17, 2001, 3 CFR, 2001 124482; 287, Moscow, Russia; and Comp., p. 783 (2002), as extended by the (107) Viktor Bokovoi, Ulitsa Polyany 36 Mitinskaya St, Building 1, Office Notice of August 15, 2012, 77 FR 49699 9/6, Moscow, Russia 117042; 406, Moscow, Russia 125430; and (August 16, 2012), has continued the (108) Vitaliy Nagorniy, Ulitsa Polyany 53 Shcherbakovskaya Street, Moscow Export Administration Regulations in 9/6, Moscow, Russia 117042; 105187; and effect under the International (109) Vladimir Davidenko, 20 Novaya 72 Lenigradsky Avenue, Bldg 4, Emergency Economic Powers Act. BIS Basmannaya St., Moscow, Russia; Moscow, Russia 125315; and continues to carry out the provisions of (110) Vladimir Safronov, 25 Red (119) Yuriy Vasilyevich Kuzminov, the Export Administration Act, as Cadets Street Letter H, Office Block 2, a.k.a., the following one alias: appropriate and to the extent permitted St. Petersburg, Russia 99034; and 130– —Yuri Kuzminov, by law, pursuant to Executive Order 17 Nevskiy Ave., Saint Petersburg, 53 Sherbakovskaya Street, Building 3, 13222. Russia 191036; and 16 Linia V.O., 7 Office 509, 105318 Moscow, Russia; Rulemaking Requirements Office 43, St. Petersburg, Russia 99034; and and Krestovski River Quay 3, Suite 42, 26 General Belov Str, Office 19, 1. Executive Orders 13563 and 12866 St. Petersburg, Russia 197376; Moscow, Russia 115583; and direct agencies to assess all costs and (111) Vladimir Viktorovich Lavrov, 26 Generala Belova Street, Office 19, benefits of available regulatory Vavilovykh Street 4–2 #267, St. Moscow, Russia 115583. alternatives and, if regulation is Petersburg, Russia 195257; and Sweden necessary, to select regulatory Zastavskaya St. 32A, St. Petersburg, approaches that maximize net benefits (1) Andrey Shevlyakov, Grev (including potential economic, Russia 196084; and Zastavskaya St. 15– Turegatan 14, 11446 , B, St. Petersburg, Russia 196084; and environmental, public health and safety Sweden; and effects, distributive impacts, and Raketnyy Bul’var 15, Moscow, Russia (2) Catomi Consulting AB, Grev 129164; and 16 Raketnyy Bul’var, equity). Executive Order 13563 Turegatan 14, 11446 Stockholm, emphasizes the importance of Moscow, Russia 129164; Sweden. (112) Vladislav A. Sokolov, 6 quantifying both costs and benefits, of Aptekarskiy Prospekt, Office 710, St. United Kingdom, Including the British reducing costs, of harmonizing rules, Petersburg, Russia 197376; and Virgin Islands and of promoting flexibility. This rule Naberezhnaya Chernoi Rechki 61–1, St. (1) Flamar Shipping Ltd, P.O. Box has been determined to be not Petersburg, Russia 197342; and 7 3321, Road Town, Tortola, British significant for purposes of Executive Belovodskiy Ln, St. Petersburg, Russia Virgin Islands; Order 12866. 194044; and Belovodskyi Per, 7, St. (2) Latebrook Trading Ltd, Drake 2. Notwithstanding any other provision of law, no person is required Petersburg, Russia 194044; and Chambers, Road Town, Tortola, British to respond to nor be subject to a penalty Naberegnaja Chernoj Rechki 61–1, Virgin Islands; 197342, Saint Petersburg, Russia; and 16 (3) Nelford United Corp, P.O. Box for failure to comply with a collection Parkovaya 30, Office 319, Moscow, 3321, Road Town, Tortola, British of information, subject to the requirements of the Paperwork Russia 105484; Virgin Islands; (113) Vyacheslav Y Shillin, (4) Oystercredit Ltd Ogb, OMC Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless that collection of Zastavskaya St. 32A, St. Petersburg, Chambers, Wickhams Cay 1, Road information displays a currently valid Russia 196084; and Zastavskaya St. 15– Town, Tortola, British Virgin Islands; Office of Management and Budget B, St. Petersburg, Russia 196084; and (5) Profin Estates, Inc., Palm (OMB) Control Number. This regulation Raketnyy Bul’var 15, Moscow, Russia Chambers 5, Suite 120, The Lake involves collections previously 129164; and 16 Raketnyy Bul’var, Building, Wickhams Cay 1, P.O. Box approved by the OMB under control Moscow, Russia 129164; 3175, Road Town, Tortola, British (114) Yekaterina Parfenova, 4 Virgin Islands; numbers 0694–0088, ‘‘Multi-Purpose Savelkinskiy Dr., Suite 511–512, (6) Unimont S.A., Drake Chambers, Application,’’ which carries a burden Zelenograd, Russia 124482; P.O. Box 3321, Road Town, Tortola, hour estimate of 43.8 minutes for a (115) Yevgeniy L Biryukov, Pr. Yuria British Virgin Islands; and manual or electronic submission. Total Gagarina 2, Office 801, St. Petersburg, (7) Voltero Alliance LLP, 45–51 burden hours associated with the PRA Russia 196105; Newhall Street 330, Birmingham, West and OMB control number 0694–0088 (116) Yuliya L. Molkova-Poluh, a.k.a., Midlands, B3 3RB, United Kingdom. are not expected to increase as a result the following three aliases: of this rule. You may send comments Savings Clause regarding the collection of information —Yuliya Molkova-Polukh; Shipments of items removed from associated with this rule, including —Yuliya Leonidovna Molkova-Polyukh; eligibility for a License Exception or suggestions for reducing the burden, to and export or reexport without a license Jasmeet K. Seehra, Office of —Yuliya Molkova-Polah, (NLR) as a result of this regulatory Management and Budget (OMB), by Zastavskaya St. 32A, St. Petersburg, action that were en route aboard a email to Russia 196084; and carrier to a port of export or reexport, on [email protected], or by Zastavskaya St. 15–B, St. Petersburg, October 9, 2012, pursuant to actual fax to (202) 395–7285. Russia 196084; and orders for export or reexport to a foreign 3. This rule does not contain policies Raketnyy Bul’var 15, Moscow, Russia destination, may proceed to that with Federalism implications as that 129164; and destination under the previous term is defined in Executive Order 16 Raketnyy Bul’var, Moscow, Russia eligibility for a License Exception or 13132. 129164; export or reexport without a license 4. The provisions of the (117) Yuri A. Krasheninnikov, 9 (NLR). Administrative Procedure Act (5 U.S.C. Lipovaya Alleya, St. Petersburg, Russia Although the Export Administration 553) requiring notice of proposed 197183; Act expired on August 20, 2001, the rulemaking, the opportunity for public

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comment and a delay in effective date opportunity for public comment are not ■ a. By adding in alphabetical order, the are inapplicable because this regulation required to be given for this rule by 5 destination of Belize under the Country involves a military or foreign affairs U.S.C. 553, or by any other law, the column and one Belizean entity; function of the United States. (See 5 analytical requirements of the ■ b. By adding under Canada, in U.S.C. 553(a)(1)). BIS implements this Regulatory Flexibility Act, 5 U.S.C. 601 alphabetical order, thirteen entities; rule to protect U.S. national security or et seq., are not applicable. ■ c. By adding under Cyprus, in foreign policy interests by preventing List of Subject in 15 CFR Part 744 alphabetical order, two entities; items from being exported, reexported, ■ d. By adding in alphabetical order, the or transferred (in country) to the persons Exports, Reporting and recordkeeping destination of Estonia under the being added to the Entity List. If this requirements, Terrorism. Country column and one Estonian rule were delayed to allow for notice Accordingly, part 744 of the Export entity; and comment and a delay in effective Administration Regulations (15 CFR ■ e. By adding in alphabetical order, the date, then entities being added to the parts 730–774) is amended as follows: destination of Finland under the Entity List by this action would Country column and eleven Finnish PART 744—[AMENDED] continue to be able to receive items entities; without a license and to conduct ■ 1. The authority citation for 15 CFR ■ f. By adding under Germany, in activities contrary to the national alphabetical order, five German entities; security or foreign policy interests of the part 744 is revised to read as follows: ■ g. By adding under Greece, in United States. In addition, because these Authority: 50 U.S.C. app. 2401 et seq.; 50 alphabetical order, one Greek entity; U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; parties may receive notice of the U.S. ■ Government’s intention to place these 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 h. By adding under Hong Kong, in entities on the Entity List once a final U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, alphabetical order, two Hong Kong rule was published, it would create an 1978 Comp., p. 179; E.O. 12851, 58 FR 33181, entities; ■ incentive for these persons to either 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 i. By adding in alphabetical order, the FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. accelerate receiving items subject to the destination of Kazakhstan under the 12947, 60 FR 5079, 3 CFR, 1995 Comp., p. Country column and one Kazakhstani EAR to conduct activities that are 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 contrary to the national security or entity; Comp., p. 228; E.O. 13099, 63 FR 45167, 3 ■ foreign policy interests of the United CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR j. By adding under Russia, in States, and/or to take steps to set up 44025, 3 CFR, 2001 Comp., p. 783; E.O. alphabetical order, one hundred and additional aliases, change addresses, 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. nineteen Russian entities; and other measures to try to limit the 786; Notice of November 9, 2011, 76 FR ■ k. By adding in alphabetical order, the impact of the listing on the Entity List 70319 (November 10, 2011); Notice of destination of Sweden under the once a final rule was published. Further, January 19, 2012, 77 FR 3067 (January 20, Country column, and two Swedish no other law requires that a notice of 2012) Notice of August 15, 2012, 77 FR 49699 entities; and (August 16, 2012); Notice of September 11, ■ l. By adding under United Kingdom, proposed rulemaking and an 2012, 77 FR 56519 (September, 12, 2012). opportunity for public comment be in alphabetical order, seven British given for this rule. Because a notice of ■ 2. Supplement No. 4 to part 744 is entities. proposed rulemaking and an amended: The additions read as follows:

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST

Country Entity License requirement License review policy Federal Register citation

*******

Belize Experian Holdings, Inc., N Eyre Str, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Blake Bldg, Suite 302, Belize City, the EAR. (See NUMBER] 10/9/2012. Belize 99008; and Corner Hutson § 744.11 of the EAR.) Eyre Str, Blake Bldg, Suite 302, Belize City, Belize 99008.

*******

Canada *****

Alex Woolf, 2021 Atwater Street, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Suite 216, Montreal, Quebec, Can- the EAR. (See NUMBER] 10/9/2012. ada H3H2P2. § 744.11 of the EAR.)

Alexandre Ivjenko, a.k.a., the fol- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE lowing one alias: the EAR. (See NUMBER ] 10/9/2012. —Alexander Ivjenko, 7150 Rue § 744.11 of the EAR.) Chouinard, Montreal, QC, H8N 2Z6 Canada.

*****

Anastasiya Ivjenko, 7150 Rue For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Chouinard, Montreal, QC, H8N the EAR. (See NUMBER ] 10/9/2012. 2Z6, Canada. § 744.11 of the EAR.)

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

Country Entity License requirement License review policy Federal Register citation

Anastassia Voronkevitch, 7320 St. For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Jacques St. W. Montreal QC, the EAR. (See NUMBER ] 10/9/2012. H4B1W1, Canada. § 744.11 of the EAR.)

Atlas Electronic Systems (AES), 7320 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE St. Jacques St. W. Montreal, QC, the EAR. (See NUMBER ] 10/9/2012. H4B1W1, Canada. § 744.11 of the EAR.)

*****

Enterprise Chips Hunter (ECH), 2021 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Atwater Street, Suite 216, Montreal, the EAR. (See NUMBER ] 10/9/2012. Quebec, Canada H3H2P2. § 744.11 of the EAR.)

*****

Liubov ‘‘Luba’’ Skvortsova, a.k.a., the For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE following one alias: the EAR. (See NUMBER ] 10/9/2012. —Lubov Skvortsova, 7150 Rue § 744.11 of the EAR.) Chouinard, Montreal, QC, H8N 2Z6 Canada.

Magtech, a.k.a., the following one For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE alias: the EAR. (See NUMBER ] 10/9/2012. —M.A.G. Tech, 5762 § 744.11 of the EAR.) Royalmount Ave, Montreal, QC, H4P 1K5, Canada; and 5440 Queen Mart St, Office 103, Montreal, Canada.

Maria Pashovkina, 7150 Rue For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Chouinard, Montreal, QC, H8N the EAR. (See NUMBER ] 10/9/2012. 2Z6, Canada. § 744.11 of the EAR.)

Mercury Electronic Solutions, a.k.a., For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE the following one alias: the EAR. (See NUMBER ] 10/9/2012. —Mercury Group International, § 744.11 of the EAR.) 380 Vansickle Rd Unit 660, St. Catharines, ON L2126P7, Can- ada; and 127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada.

Natalie Sobolev, 5762 Royalmount For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Ave, Montreal, QC H4P 1K5, Can- the EAR. (See NUMBER ] 10/9/2012. ada; and 5440 Queen Mart St., Of- § 744.11 of the EAR.) fice 103, Montreal, Canada.

Sputnik E, 7150 Rue Chouinard, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Montreal, QC H8N 2Z6 Canada. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Zurab Kartvelishvili, a.k.a., the fol- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE lowing one alias: the EAR. (See NUMBER ] 10/9/2012. —George Kartveli, 7380 § 744.11 of the EAR.) Vansickle Rd. Unit 660, St. Catharines, ON L2126P7, Can- ada; and 320 St. Jacques St., W. Montreal QC, H4B1W1, Canada; and 7380 Vansickle Rd, Unit 660, St. Catharines, ON L2126P7, Canada; and 127 Rue Wilson, Dollard-des- Ormeaux, Quebec H9A1W7, Canada.

*******

Cyprus Didessar Limited, Archbishop For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Makarios III Ave, Nicosia, Cyprus. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

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

Country Entity License requirement License review policy Federal Register citation

Leondica Holding Ltd, 25 Kolonakiou For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Str, Za Vos Kolonakioy Center, the EAR. (See NUMBER ] 10/9/2012. Limassol, Cyprus. § 744.11 of the EAR.)

*****

*******

Estonia Yaxart OU, Kalevipoja 12A, 13625 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Tallinn, Estonia. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Finland Aleksei Kolominen, 20 Nuolitie, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Vantaa, Finland 01740. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Andrey Kirievski, Lastaajanvayla 22, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Lappeenranta, Finland 53420. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Eliron Logistics Oy, Vanha Porvoontie For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 229, Vantaa, Finland 01380. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Irina Pavlova, Lastaajanvayla 22, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Lappeenranta, Finland 53420. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Kuusiaaren Sarnetex & Ter Oy, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Kaasuntintie 8A, Helsinski, Finland the EAR. (See NUMBER ] 10/9/2012. 00770. § 744.11 of the EAR.)

Lemon LLC Oy, Peltoinlahdentie 19, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE FI–54800 Savitaipale. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Olkerboy Oy/Nurminen Oy, 231B For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Vanha Porvoontie, Vantaa, Finland the EAR. (See NUMBER ] 10/9/2012. 01380. § 744.11 of the EAR.)

Russian Cargo Oy, 22 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Lastaajanvayla, Lappeenranta, Fin- the EAR. (See NUMBER ] 10/9/2012. land 53420. § 744.11 of the EAR.)

SM Way Oy, Lastaajanvayla 22, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Lappeenranta, Finland 53420. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Transsphere Oy, a.k.a., the following For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE two aliases: the EAR. (See NUMBER ] 10/9/2012. —Transsphere Limited Oy; and § 744.11 of the EAR.) —Transsphere Oy Ltd., 20 Nuolitie, Vantaa, Finland 01740.

Vitaliy Dankov, Vanha Porvoontie For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 231B, Vantaa, Finland 01380. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

*******

Germany Albrecht Import-Export, a.k.a., the fol- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE lowing one alias: the EAR. (See NUMBER ] 10/9/2012. —Elena Albrecht Import-Export, § 744.11 of the EAR.) Gmunder Str. 25, Heubach, Germany 73540.

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

Country Entity License requirement License review policy Federal Register citation

Alexander Brovarenko, Fasanenweg For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 9L, Kelsterbach, Germany D– the EAR. (See NUMBER ] 10/9/2012. 65451; and Fasanenweg 9, Gate § 744.11 of the EAR.) 23, Kelsterbach, Germany 65451; and Fasanenweg 7, Kelsterbach, Germany D–65451; and IM Taubengrund 35 Gate 1–2, Kelsterbach, Germany 65451.

*****

Elena Albrecht, a.k.a., the following For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE one alias: the EAR. (See NUMBER ] 10/9/2012. —Elena Grinenko, Gmunder Str. § 744.11 of the EAR.) 25, Heubach, Germany 73540.

*****

Russ Cargo Service GMBH, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Fasanenweg 9L, Kelsterbach, Ger- the EAR. (See NUMBER ] 10/9/2012. many D–65451; and Fasanenweg § 744.11 of the EAR.) 9, Gate 23, Kelsterbach, Germany 65451; and Fasanenweg 7, Kelsterbach, Germany D–65451; and IM Taubengrund 35 Gate 1–2, Kelsterbach, Germany 65451.

*****

Sergey Grinenko, a.k.a., the following For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE one alias: the EAR. (See NUMBER ] 10/9/2012. —Sergey Albrecht, Gmunder Str. § 744.11 of the EAR.) 25, Heubach, Germany 73540.

Greece *****

Top Electronics Components S.A., 66 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Alkminis & Aristovoulov Str, Kato the EAR. (See NUMBER ] 10/9/2012. Petralona, Athens, Greece 11853. § 744.11 of the EAR.)

Hong Kong *****

Sergey Koynov, a.k.a., the following For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE one alias: the EAR. (See NUMBER ] 10/9/2012. —Sergey V. Coyne, Room 704 7/ § 744.11 of the EAR.) F, Landwide Commercial Build- ing, 118–120 Austin Rd, Tsim Sha Tsui, Hong Kong (See al- ternate address in Russia).

Serko Limited, Room 704 7/F, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Landwide Commercial Building, the EAR. (See NUMBER ] 10/9/2012. 118–120 Austin Rd, Tsim Sha Tsui, § 744.11 of the EAR.) Hong Kong.

*******

Kazakhstan APEX Kazakhstan, 126 Jarokova Str, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Almaty, Kazakhstan. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

*******

Russia Abris, 6 Aptekarskiy Prospeckt, Office For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 710, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 197376; and 30 16th Parkovaya St, § 744.11 of the EAR.) Office 319, Moscow, Russia 105484.

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

Country Entity License requirement License review policy Federal Register citation

Abris-KEY, 6 Aptekarskiy Prospeckt, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Office 710, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 197376; and 30 16th Parkovaya St, § 744.11 of the EAR.) Office 319, Moscow, Russia 105484.

Abris-Technology, 6 Aptekarskiy For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Prospeckt, Office 710, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 197376; and 30 16th § 744.11 of the EAR.) Parkovaya St, Office 319, Moscow, Russia 105484.

Aleksander Cheremshin, Ulitsa For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Mitinskaya 36/1, Moscow, Russia the EAR. (See NUMBER ] 10/9/2012. 125430; and Ordzhonikidze 10, § 744.11 of the EAR.) Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Rus- sia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9–6, 117042, Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401.

Aleksander Kuznetsov, a.k.a., the fol- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE lowing one alias: the EAR. (See NUMBER ] 10/9/2012. —Alexander Kuznetsov, § 744.11 of the EAR.) Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9⁄6, Moscow, Russia 117042; and Poljani str., 9–6, 117042, Moscow, Russia; and 9 Polyany Street, Suite 6, Mos- cow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/ 505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401.

Aleksey Markov, 5A North Street, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Saransk, Republic of Mordovia, the EAR. (See NUMBER ] 10/9/2012. Russia 43006; and 53 § 744.11 of the EAR.) Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Rus- sia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Repub- lic of Mordovia, Russia.

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

Country Entity License requirement License review policy Federal Register citation

Alex Pikhtin, a.k.a., the following one For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE alias: the EAR. (See NUMBER ] 10/9/2012. —Alexander Pikhtin, Pr. Yuria § 744.11 of the EAR.) Gagarina 2, St. Petersburg, Russia 196105.

Alexander Georgievich Mallabiu, 25 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Red Cadets Street Letter H, Office the EAR. (See NUMBER ] 10/9/2012. Block 2, St. Petersburg, Russia § 744.11 of the EAR.) 99034; and 130–17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.

Alexander Kuznetsov, Ulitsa For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Artyukhina 6B, 106, Moscow, Rus- the EAR. (See NUMBER ] 10/9/2012. sia. § 744.11 of the EAR.)

Alexander V. Brindyuk, a.k.a., the fol- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE lowing one alias: the EAR. (See NUMBER ] 10/9/2012. —Aleksander Brendyuk, Pr. Yuria § 744.11 of the EAR.) Gagarina 2, Office 801, St. Pe- tersburg, Russia 196105.

Alexander Vedyashkin, 5A North For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Street, Saransk, Republic of the EAR. (See NUMBER ] 10/9/2012. Mordovia, Russia 43006; and 53 § 744.11 of the EAR.) Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Rus- sia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Repub- lic of Mordovia, Russia.

Alexey Ivanov Zhuravlev, a.k.a., the For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE following one alias: the EAR. (See NUMBER ] 10/9/2012. —Alexy Ivanov, Pr. Yuria § 744.11 of the EAR.) Gagarina 2, Office 801, St. Pe- tersburg, Russia 196105; and Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia 196105.

Alexey Kulakov, Naberezhnaya For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Chernoi Rechki 61–1, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 197342; and § 744.11 of the EAR.) Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia.

Alexey Polynkov, 471–4–98 Shosse For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Entuziastov, Moscow, Russia. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

*****

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

Country Entity License requirement License review policy Federal Register citation

Anastasya Arkhipova, a.k.a., the fol- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE lowing one alias: the EAR. (See NUMBER ] 10/9/2012. —Anatasiya Arkhipova, 26 Gen- § 744.11 of the EAR.) eral Belov St, Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia.

Andrey Gruzdew, 25 Red Cadets For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Street Letter H, Office Block 2, St. the EAR. (See NUMBER ] 10/9/2012. Petersburg, Russia 99034; and § 744.11 of the EAR.) 130–17 Nevskiy Ave., Saint Peters- burg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.

Andrey V Gromadskih, 32 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Korablestroiteley St., building #1, the EAR. (See NUMBER ] 10/9/2012. Apt #119, St. Petersburg, Russia § 744.11 of the EAR.) 199397; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Andrey Vladimirovich Saponchik, 6 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Aptekarskiy Prospekt, Office 710, the EAR. (See NUMBER ] 10/9/2012. St. Petersburg, Russia 197376; and § 744.11 of the EAR.) Naberezhnaya Chernoi Rechki 61– 1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Peters- burg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.

Anna V Libets, Zastavskaya St. 32A, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE St. Petersburg, Russia 196084; and the EAR. (See NUMBER ] 10/9/2012. Zastavskaya St. 15–B, St. Peters- § 744.11 of the EAR.) burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Anton Khramov, 86 N Prospect For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Obukhovskoy Oborony, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 190000. § 744.11 of the EAR.)

Anton Lebedev, Pr. Yuria Gagarina 2, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Office 801, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 196105; and Pr. Yuria Gagarina 1, § 744.11 of the EAR.) Office 230, St. Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Of- fice 230, St. Petersburg, Russia 196105.

Anton Yurevich Alekseyev, Ulitsa For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Mitinskaya 30/4, Moscow, Russia the EAR. (See NUMBER ] 10/9/2012. 123430. § 744.11 of the EAR.)

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

Country Entity License requirement License review policy Federal Register citation

APEX, a.k.a., the following four For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE aliases: the EAR. (See NUMBER ] 10/9/2012. —APEKS; § 744.11 of the EAR.) —APEX Systems; OOO APEX; and —APEX Ltd., 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Mos- cow, Russia 115583; and 53 Sherbakovskaya Street, Build- ing 3, Office 509, Moscow, Russia 105318.

APEX St. Petersburg, 140 Leninsky For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Prospekt, Office 57, St. Petersburg, the EAR. (See NUMBER ] 10/9/2012. Russia. § 744.11 of the EAR.)

APEX Yekaterinburg, 106 Kuybyshev For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Str, Office 68, Yekaterinburg, Rus- the EAR. (See NUMBER ] 10/9/2012. sia; and Ulitsa 9 March, D. 120B, § 744.11 of the EAR.) Office 312 620100, Yekaterinburg, Russia; and 106 K 68 ul Kuibysheva, 620100, Yekaterinburg, Russia.

Arsenal, 26 General Belov St, Office For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 19, Moscow, Russia 115583; and the EAR. (See NUMBER ] 10/9/2012. 26 Generala Belova Street, Office § 744.11 of the EAR.) 19, Moscow, Russia 115583.

Atrilor, Ltd, a.k.a., the following two For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE aliases: the EAR. (See NUMBER ] 10/9/2012. —Atrilor LLC; and § 744.11 of the EAR.) —OOO Atrilor, 36 Mitinskaya St, Building 1, Office 406, Moscow, Russia 125430; and 53 Shcherbakovskaya Street, Mos- cow 105187.

Aviton, a.k.a., the following three For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE aliases: the EAR. (See NUMBER ] 10/9/2012. —Aviton company; § 744.11 of the EAR.) —For Salmi; and —Salmi LLC, Naberezhnaya Chernoi Rechki 61–1, St. Petersburg, Russia 197342; and 6 Aptekarskiy Prospect, Office 710, St. Petersburg, Russia 197376; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskiy Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Peters- burg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.

Best Komp Group, P.O. Box 242, St. For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Petersburg, Russia 196240. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Bitreit, a.k.a., the following one alias: For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE —OOO Betreit, the EAR. (See NUMBER ] 10/9/2012. Neglinnaya Str., 18/1, emb.1 ‘‘A’’, § 744.11 of the EAR.) Moscow, Russia.

Bolshaya Semenovskaya, 40/505, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Moscow, Russia 107023; and Ulitsa the EAR. (See NUMBER ] 10/9/2012. Metallurgov, 29, Str. 1, Komnata § 744.11 of the EAR.) Pravleni, Moscow, Russia 111401.

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

Country Entity License requirement License review policy Federal Register citation

Denis A Kizha, Pulkovskoe Shosse, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 20–4 #159, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 196158; and Zastavskaya St. 32A, § 744.11 of the EAR.) St. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

DM Link, P.O. Box 242, St. Peters- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE burg, Russia 196240. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Dmitri Ezhov, 53 Sherbakovskaya For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Street, Building 3, Office 509, the EAR. (See NUMBER ] 10/9/2012. 105318 Moscow, Russia; and 26 § 744.11 of the EAR.) General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583.

Dmitriy Averichev, Naberezhnaya For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Chernoi Rechki 61–1, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 197342; and § 744.11 of the EAR.) Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia.

Dmitriy Moroz, Pr. Yuria Gagarina 2, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Office 801, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 196105. § 744.11 of the EAR.)

Dmitriy Rakhimov, 26 General Belov For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Str Office 1010, Moscow, Russia the EAR. (See NUMBER ] 10/9/2012. 115583; and 26 Generala Belova § 744.11 of the EAR.) Street, Office 1010, Moscow, Rus- sia 115583.

Dmitriy V Lukhanin, 25 Red Cadets For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Street Letter H, Office Block 2, St. the EAR. (See NUMBER ] 10/9/2012. Petersburg, Russia 99034; and § 744.11 of the EAR.) 130–17 Nevskiy Ave., Saint Peters- burg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.

Dmitry Andreev, 4 Savelkinskiy Dr., For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Suite 511–512, Zelenograd, Russia the EAR. (See NUMBER ] 10/9/2012. 124482. § 744.11 of the EAR.)

Dmitry Kochanov, 4 Pokhodnyy Dr, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Bldg 1, 4th Floor, Room 417, Mos- the EAR. (See NUMBER ] 10/9/2012. cow, Russia 125373. § 744.11 of the EAR.)

Dmitry M Rodov, Zastavskaya St. For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 32A, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 196084; and Zastavskaya St. 15–B, § 744.11 of the EAR.) St. Petersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Dmitry Shegurov, a.k.a., the following For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE one alias: the EAR. (See NUMBER ] 10/9/2012. —Dmitriy Shegurov, § 744.11 of the EAR.)

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

Country Entity License requirement License review policy Federal Register citation

53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Rus- sia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Of- fice 19, Moscow, Russia 115583.

ECO–MED–SM Ltd, Petrovsko- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Razumovsky proyezd 29, bed.2, the EAR. (See NUMBER ] 10/9/2012. Moscow, Russia 127287. § 744.11 of the EAR.)

Electrotekhnika LLC, 4 Savelkinskiy For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Dr., Suite 511–512, Zelenograd, the EAR. (See NUMBER ] 10/9/2012. Russia 124482; and 4 Yunost § 744.11 of the EAR.) Square, NPZ, Suite 1–7, Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Apt. 1–7, Zelenograd, Russia 124482.

Elena Kuznetsova, a.k.a., the fol- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE lowing one alias: the EAR. (See NUMBER ] 10/9/2012. —Yelena Vladimirovna § 744.11 of the EAR.) Kuznetsova, 9 Lipovaya alleya, St. Petersburg, Russia 197183; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Petersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Elizaveta Krapivina, a.k.a., the fol- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE lowing one alias: the EAR. (See NUMBER ] 10/9/2012. —Yelizaveta Krapivina, § 744.11 of the EAR.) Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105.

Evgeni Viktorovich Egorov, 4 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Savelkinskiy Dr., Suite 511–512, the EAR. (See NUMBER ] 10/9/2012. Zelenograd, Russia 124482. § 744.11 of the EAR.)

Forward Electronics, LLC, 86 N Pros- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE pect Obukhovskoy Oborony, St. the EAR. (See NUMBER ] 10/9/2012. Petersburg, Russia 190000; and § 744.11 of the EAR.) Kolomyazhsky Prospect 18, Office 4085 BC ‘‘North House,’’ St. Pe- tersburg, Russia 197348.

Hermann Derkach, Pr. Yuria For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Gagarina 2, Office 801, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 196105. § 744.11 of the EAR.)

Igor Samusev, Ulitsa Artyukhina 6B, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 106, Moscow, Russia. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Incorporated Electronics Systems, 9 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Lipovaya alleya, St. Petersburg, the EAR. (See NUMBER ] 10/9/2012. Russia 197183; and 9A Lipovaya § 744.11 of the EAR.) alleya, St. Petersburg, Russia 197183.

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

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Ivan Komarov, Pr. Yuria Gagarina 2, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Office 801, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 196105. § 744.11 of the EAR.)

Ivan Zubarev, 4 Savelkinskiy Dr., For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Suite 511–512, Zelenograd, Russia the EAR. (See NUMBER ] 10/9/2012. 124482. § 744.11 of the EAR.)

Kirill A Stekhovskiy, Zastavskaya St. For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 32A, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 196084; and Zastavaskaya St. 15– § 744.11 of the EAR.) B, St. Petersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Kirill Drozdov, 86 N Prospect For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Obukhovskoy Oborony, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 190000. § 744.11 of the EAR.)

Kirill Pechorin Starodvorsky, 25 Red For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Cadets Street Letter H, Office Block the EAR. (See NUMBER ] 10/9/2012. 2, St. Petersburg, Russia 99034; § 744.11 of the EAR.) and 130–17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Peters- burg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Peters- burg, Russia 197376.

Lyudmila V Talyanova, Zastavskaya For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE St. 32A, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 196084; and Zastavskaya St. 15–B, § 744.11 of the EAR.) St. Petersburg, Russia; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.

Magnetar, Pr. Yuria Gagarina 2, Of- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE fice 801, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 196105. § 744.11 of the EAR.)

Mariya Lomova, 9 Lipovaya alleya, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE St. Petersburg, Russia 197183. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Mark Gofman, P.O. Box 242, St. Pe- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE tersburg, Russia 196240. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Maxim Yevgenevich Ivakin, 106 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Kuybyshev Str, Office 68, the EAR. (See NUMBER ] 10/9/2012. Yekaterinburg, Russia. § 744.11 of the EAR.)

MaxiTechGroup, a.k.a., the following For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE two aliases: the EAR. (See NUMBER ] 10/9/2012. —MaksiTekhGrup; and § 744.11 of the EAR.) —JSC MaksiTekhGrup, 4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, Russia 125373; and 46 Chkalova St., Zhukovskiy, Moscow Region, 140180.

Megel, 26 General Belov St, Office For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 1010, Moscow, Russia 115583; and the EAR. (See NUMBER ] 10/9/2012. 26 Generala Belova Street, Office § 744.11 of the EAR.) 1010, Moscow, Russia 115583.

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

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Mekom, a.k.a., the following one For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE alias: the EAR. (See NUMBER ] 10/9/2012. —Mecom, § 744.11 of the EAR.) Ulitsa Mitinskaya 36/1, Moscow, Russia 125430.

Melkom, a.k.a., the following two For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE aliases: the EAR. (See NUMBER ] 10/9/2012. —Melcom; and § 744.11 of the EAR.) —Melkom JSC, Ulitsa Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Rus- sia 119071; and Ultisa Polyany 9/6, Moscow, Russia 117042; and Polijani str., 9–6, 117042, Moscow, Russia; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Mos- cow, Russia 123154; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401.

MicroComponent LLC, 2/1, 4th For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Zapadny proezd, Zelenograd, Rus- the EAR. (See NUMBER ] 10/9/2012. sia 124460; and 4 Yunost Square, § 744.11 of the EAR.) NPZ, Suite 1–7, Zelenograd, Rus- sia 124482; and 4th West Passage Dr., Building 2, 124460, Zelenograd, Russia.

MIG Engineering, a.k.a., the following For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE one alias: the EAR. (See NUMBER ] 10/9/2012. —MIG Electronics, § 744.11 of the EAR.) 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 53 Scherbakovskaya St, Bldg 3, Moscow, Russia 105187.

Mikhail Davidovich, a.k.a., the fol- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE lowing one alias: the EAR. (See NUMBER ] 10/9/2012. —Mike Davidovich, P.O. Box § 744.11 of the EAR.) 242, St. Petersburg, Russia 196240.

Mikhail Karpushin, 5A North Street, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Saransk, Republic of Mordovia, the EAR. (See NUMBER ] 10/9/2012. Russia 43006; and 53 § 744.11 of the EAR.) Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Rus- sia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Repub- lic of Mordovia, Russia.

Mikhail Vinogradov, 4 Pokhodnyy Dr, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Bldg 1, 4th Floor, Room 417, Mos- the EAR. (See NUMBER ] 10/9/2012. cow, Russia 125373. § 744.11 of the EAR.)

Neva Electronica, a.k.a., the following For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE one alias: the EAR. (See NUMBER ] 10/9/2012. —Neva Elektronika, § 744.11 of the EAR.)

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

Country Entity License requirement License review policy Federal Register citation

Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and 5 Professora Popova St., Saint Pe- tersburg, 197022.

Nikolai Bragin, 2A Chernyshevskogo For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE St., St. Petersburg, Russia 191123; the EAR. (See NUMBER ] 10/9/2012. and Zastavkaya St. 32A, St. Pe- § 744.11 of the EAR.) tersburg, Russia 196084; and Zastavskaya st. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Nova Technologies, a.k.a., the fol- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE lowing five aliases: the EAR. (See NUMBER ] 10/9/2012. —Novie Technologies; and § 744.11 of the EAR.) —Nova SPB; and —New Technology; and —Nova Technologies Co., Ltd.; and —Novyye Tekhnologii, LLC, 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130–17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.

Oksana Timohina, 6 Aptekarskiy For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Prospekt, Office 710, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 197376; and § 744.11 of the EAR.) Naberezhnaya Chernoi Rechki 61– 1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Peters- burg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.

Oleg Koshkin, 26 General Belov St For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Office 415, Moscow, Russia the EAR. (See NUMBER ] 10/9/2012. 115583; and 26 Generala Belova § 744.11 of the EAR.) St Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia.

Oleg Kunilov, 4 Savelkinskiy Dr., For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Suite 511–512, Zelenograd, Russia the EAR. (See NUMBER ] 10/9/2012. 124482. § 744.11 of the EAR.)

Olga Naumova, 53 Sherbakovskaya For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE St, Bldg 3, Moscow, Russia the EAR. (See NUMBER ] 10/9/2012. 105187; and 26 General Belov Str, § 744.11 of the EAR.) Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Rus- sia 115583.

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

Country Entity License requirement License review policy Federal Register citation

Olga Pakhmutova, 53 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Sherbakovskaya Street, Building 3, the EAR. (See NUMBER ] 10/9/2012. Office 509, 105318 Moscow, Rus- § 744.11 of the EAR.) sia; and 26 General Belov Str, Of- fice 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Of- fice 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583.

Olga Petrovna Kuznetsova, 33 Ulitsa For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Marshala Tukhachevskogo, Suite the EAR. (See NUMBER ] 10/9/2012. 231 Moscow, Russia 123154; and § 744.11 of the EAR.) Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9– 6, 117042 Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401.

Olga Ruzmanova, 53 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Sherbakovskaya Street, Building 3, the EAR. (See NUMBER ] 10/9/2012. Office 509, 105318 Moscow, Rus- § 744.11 of the EAR.) sia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583.

Olga V Bobrikova, 8 Pushkinskaya For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE St., Apt. #47, St. Petersburg, Rus- the EAR. (See NUMBER ] 10/9/2012. sia 196607; and Zastavskaya St § 744.11 of the EAR.) 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Petersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Pavel Grishanovich, 9 Lipovaya For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE alleya, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 197183. § 744.11 of the EAR.)

Petersburg Electronic Company For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE (PEC), LLC, a.k.a., the following the EAR. (See NUMBER ] 10/9/2012. one alias: § 744.11 of the EAR.) —Petersburg Electron-Komplekt Ltd., Zastavskaya St 32A, St. Peters- burg, Russia 196084; and Zastavskaya St. 15–B, St. Pe- tersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Petersburg Electronic Company For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Warehouse, Zastavskaya St. 15–B, the EAR. (See NUMBER ] 10/9/2012. St. Petersburg, Russia 196084. § 744.11 of the EAR.)

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

Country Entity License requirement License review policy Federal Register citation

ProExCom, Ulitsa Artyukhina 6B, 106, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Moscow, Russia. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Radel Ltd., a.k.a., the following one For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE alias: the EAR. (See NUMBER ] 10/9/2012. —Firm Radel Ltd., § 744.11 of the EAR.) 20 Novaya Basmannaya St., Moscow, Russia.

Ramil Yarullovich Magzhanov, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Zastavskaya St 32A, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 196084; and § 744.11 of the EAR.) Zastavskaya St. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Ravil Mukminovich Bagautdinov, 53 For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Sherbakovskaya Street, Building 3, the EAR. (See NUMBER ] 10/9/2012. Office 509, 105318 Moscow, Rus- § 744.11 of the EAR.) sia; and 26 General Belov Str, Of- fice 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Of- fice 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583.

RCM Group, 6 Aptekarskiy Prospekt, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Office 700, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 197376; and 30 16th Parkovaya St, § 744.11 of the EAR.) Office 319, Moscow, Russia 105484; and 16-aya Parkovaya Str., 30, Office 319, Moscow, Rus- sia 105484.

Roman Eliseev, a.k.a., the following For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE one alias: the EAR. (See NUMBER ] 10/9/2012. —Roman Yeliseyev, § 744.11 of the EAR.) 26 General Belov Str Office 19, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Rus- sia; and 26 General Belov Str, Of- fice 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Of- fice 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583.

Saransk Electronic Company, a.k.a., For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE the following one alias: the EAR. (See NUMBER ] 10/9/2012. —APEX Saransk, § 744.11 of the EAR.) 5A North Street, Saransk, Re- public of Mordovia, Russia 43006; and 60 Bolshevistskaya St., Office 905, Saransk, Re- public of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia.

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

Country Entity License requirement License review policy Federal Register citation

SCTB Engineering, Pr. Yuria For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Gagarina 1, Office 230, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 196105; and Pr. Yuri § 744.11 of the EAR.) Gagarin 1, Office 230, St. Peters- burg, Russia 196105.

Sergei Evgenevich Klinov, a.k.a., the For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE following one alias: the EAR. (See NUMBER ] 10/9/2012. —Sergey Yevgenyevich Klinov, § 744.11 of the EAR.) 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Build- ing 3, Office 509, 105318 Mos- cow, Russia; and 26 General Belov St Office 1010, Moscow, Russia 115583; and 26 Generala Belova St Office 1010, Moscow, Russia 115583.

Sergei G Yuropov, Zastavskaya St For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 32A, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 196084; and Zastavskaya St. 15–B, § 744.11 of the EAR.) St. Petersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Sergey Koynov, a.k.a., the following For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE one alias: the EAR. (See NUMBER ] 10/9/2012. —Sergey V. Coyne, 106 § 744.11 of the EAR.) Kuybyshev Str, Office 68, Yekaterinburg, Russia (see al- ternate address in Hong Kong).

Sergey Nikolayevich Sanaev, a.k.a., For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE the following one alias: the EAR. (See NUMBER ] 10/9/2012. —Sergei Nikoleivich Sanev, 5A § 744.11 of the EAR.) North Street, Saransk, Repub- lic of Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 Gen- eral Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia.

Specelkom, a.k.a., the following one For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE alias: the EAR. (See NUMBER ] 10/9/2012. —Special Electronic Compo- § 744.11 of the EAR.) nents, Ulitsa Mitinskaya 30/4, Moscow, Russia 123430.

SpekElectronGroup, 72 Lenigradsky For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Avenue, Bldg 4, Moscow, Russia the EAR. (See NUMBER ] 10/9/2012. 125315. § 744.11 of the EAR.)

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

Country Entity License requirement License review policy Federal Register citation

Stanislav Berezovets, Ulitsa Polyany For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 9/6, Moscow, Russia 117042. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Stanislav Bolt, 9 Lipovaya alleya, St. For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Petersburg, Russia 197183. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Stanislav Orelsky, 6 Aptekarskiy For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Prospekt, Office 710, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 197376; and § 744.11 of the EAR.) Naberezhnaya Chernoi Rechki 61– 1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Peters- burg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.

Systema VP, a.k.a., the following one For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE alias: the EAR. (See NUMBER ] 10/9/2012. —Sistema VP, § 744.11 of the EAR.) 4 Savelkinskiy Dr., Suite 511– 512, Zelenograd, Russia 124482; and Savelkinsky Pr 4, Office 512, Zelenograd, Russia 124482; and Savelkinskiy Proyedz 4, Office 512, Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Suite 1–7, Zelenograd, Russia 124482; and Ofis 511, Prospeckt Savelinksi, Moscow, Russia 124482; and 4 Yunost Plaza NPZ, rooms 1–7, Zelenograd, Moscow 124482.

Timur Nikoleavich Edigeev, a.k.a., the For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE following one alias: the EAR. (See NUMBER ] 10/9/2012. —Timur Yedigeyev, § 744.11 of the EAR.) 53 Sherbakovskaya Street, Build- ing 3, Office 509, 105318 Mos- cow, Russia; and 26 General Belov Str, Office 1010, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583.

Vadim Shuletskiy, 6 Aptekarskiy For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Prospekt, Office 710, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 197376; and 7 § 744.11 of the EAR.) Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044, and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Peters- burg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.

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

Country Entity License requirement License review policy Federal Register citation

Valentina Mazalova, 6 Aptekarskiy For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Prospekt, Office 710, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 197376; and § 744.11 of the EAR.) Naberezhnaya Chernoi Rechki 61– 1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Peters- burg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.

Video Logic, 4 Yunost Square, NPZ, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Suite 1–7, Zelenograd, Russia the EAR. (See NUMBER ] 10/9/2012. 124482. § 744.11 of the EAR.)

Viktor Bokovoi, Ulitsa Polyany 9/6, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Moscow, Russia 117042. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Vitaliy Nagorniy, Ulitsa Polyany 9/6, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Moscow, Russia 117042. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Vladimir Davidenko, 20 Novaya For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Basmannaya St., Moscow, Russia. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Vladimir Safraonov, 25 Red Cadets For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Street Letter H, Office Block 2, St. the EAR. (See NUMBER ] 10/9/2012. Petersburg, Russia 99034; and § 744.11 of the EAR.) 130–17 Nevskiy Ave., Saint Peters- burg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.

Vladimir Viktorovich Lavrov, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Vavilovykh Street 4–2 #267, St. Pe- the EAR. (See NUMBER ] 10/9/2012. tersburg, Russia 195257; and § 744.11 of the EAR.) Zastavskaya St. 32A, St. Peters- burg, Russia 196084; and Zastavskaya St. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Vladislav A. Sokolov, 6 Aptekarskiy For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Prospekt, Office 710, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 197376; and § 744.11 of the EAR.) Naberezhnaya Chernoi Rechki 61– 1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Peters- burg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.

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

Country Entity License requirement License review policy Federal Register citation

Vyacheslav Y Shillin, Zastavskaya St. For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 32A, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 196084; and Zastavskaya St. 15–B, § 744.11 of the EAR.) St. Petersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Yekaterina Parfenova, 4 Savelkinskiy For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Dr., Suite 511–512, Zelenograd, the EAR. (See NUMBER ] 10/9/2012. Russia 124482. § 744.11 of the EAR.)

Yevgeniy L Biryukov, Pr. Yuria For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Gagarina 2, Office 801, St. Peters- the EAR. (See NUMBER ] 10/9/2012. burg, Russia 196105. § 744.11 of the EAR.)

Yuliya L. Molkova-Poluh, a.k.a., the For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE following three aliases: the EAR. (See NUMBER ] 10/9/2012. —Yuliya Molkova-Polukh; and § 744.11 of the EAR.) —Yuliya Leonidovna; Molkova- Polyukh; and —Yuliya Molkova-Polah, Zastavskaya St. 32A, St. Pe- tersburg, Russia 196084; and Zastavskaya St. 15–B, St. Pe- tersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

Yuri A. Krasheninnikov, 9 Lipovaya For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE alleya, St. Petersburg, Russia the EAR. (See NUMBER ] 10/9/2012. 197183. § 744.11 of the EAR.)

Yuri Savin, 39 Dnepropetrovskaya For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Str., Build 1, Apt. 287, Moscow, the EAR. (See NUMBER ] 10/9/2012. Russia; and 36 Mitinskaya St, § 744.11 of the EAR.) Building 1, Office 406, Moscow, Russia 125430; and 53 Shcherbakovskaya Street, Moscow 105187; and 72 Lenigradsky Ave- nue, Bldg 4, Moscow, Russia 125315.

Yuriy Vasilyevich Kuzminov, a.k.a., For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE the following one alias: the EAR. (See NUMBER ] 10/9/2012. —Yuri Kuzminov, § 744.11 of the EAR.) 53 Sherbakovskaya Street, Build- ing 3, Office 509, 105318 Mos- cow, Russia; and 26 General Belov Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583.

*******

Sweden Andrey Shevlyakov, Grev Turegatan For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 14, 11446 Stockholm, Sweden. the EAR. (See NUMBER ] 10/9/2012. § 744.11 of the EAR.)

Catomi Consulting AB, Grev For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Turegatan 14, 11446 Stockholm, the EAR. (See NUMBER ] 10/9/2012. Sweden. § 744.11 of the EAR.)

*******

United Kingdom *****

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

Country Entity License requirement License review policy Federal Register citation

Flamar Shipping Ltd, P.O. Box 3321, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Road Town, Tortola, British Virgin the EAR. (See NUMBER ] 10/9/2012. Islands. § 744.11 of the EAR.)

*****

Latebrook Trading Ltd, Drake Cham- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE bers, Road Town, Tortola, British the EAR. (See NUMBER ] 10/9/2012. Virgin Islands. § 744.11 of the EAR.)

*****

Nelford United Corp, P.O. Box 3321, For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Road Town, Tortola, British Virgin the EAR. (See NUMBER ] 10/9/2012. Islands. § 744.11 of the EAR.)

*****

Oystercredit Ltd Ogb, OMC Cham- For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE bers, Wickhams Cay 1, Road the EAR. (See NUMBER ] 10/9/2012. Town, Tortola, British Virgin Is- § 744.11 of the EAR.) lands.

Profin Estates, Inc., Palm Chambers For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE 5, Suite 120, The Lake Building, the EAR. (See NUMBER ] 10/9/2012. Wickhams Cay 1, P.O. Box 3175, § 744.11 of the EAR.) Road Town, Tortola, British Virgin Islands

*****

Unimont S.A., Drake Chambers, P.O. For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Box 3321, Road Town, Tortola, the EAR. (See NUMBER ] 10/9/2012. British Virgin Islands. § 744.11 of the EAR.)

Voltero Alliance LLP, 45–51 Newhall For all items subject to Presumption of denial .... 77 FR [INSERT FR PAGE Street 330, Birmingham, West Mid- the EAR. (See NUMBER ] 10/9/2012. lands, B3 3RB, United Kingdom. § 744.11 of the EAR.)

Dated: October 2, 2012. relates to law enforcement matters, and List of Subjects in 28 CFR Part 16 Kevin J. Wolf, the exemptions are necessary to avoid Administrative practices and Assistant Secretary for Export interference with the national security procedures, Courts, Freedom of Administration. and criminal law enforcement functions Information, Privacy, Sunshine Act. [FR Doc. 2012–24760 Filed 10–5–12; 8:45 am] and responsibilities of the FBI. Pursuant to the authority vested in the BILLING CODE 3510–33–P DATES: Effective Date: October 9, 2012. Attorney General by 5 U.S.C. 552a and delegated to me by Attorney General FOR FURTHER INFORMATION CONTACT: Order 2940–2008, 28 CFR part 16 is DEPARTMENT OF JUSTICE Kristin Meinhardt, Assistant General amended as follows: Counsel, Privacy and Civil Liberties 28 CFR Part 16 Unit, Office of the General Counsel, FBI, PART 16—[AMENDED] [CPCLO Order No. 014–2012] Washington, DC 20535–0001, telephone 202–324–3000. ■ 1. The authority citation for part 16 Privacy Act of 1974: Implementation continues to read as follows: SUPPLEMENTARY INFORMATION: Notice of Authority: 5 U.S.C. 301, 552, 552a, 552b(g), AGENCY: Federal Bureau of the proposed rule with invitation to Investigation, Department of Justice. 553; 18 U.S.C. 4203(a)(1); 28 U.S.C. 509, 510, comment was published on July 10, 534; 31 U.S.C. 3717, 9701. ACTION: Final rule. 2012, at 77 FR 40539. The Department Subpart E—Exemption of Records SUMMARY: The Department of Justice received one comment from a member Systems Under the Privacy Act (DOJ or Department) is issuing a final of the public questioning the legality and appropriateness of the proposed rule for the new Federal Bureau of ■ exemptions. The Department has 2. Amend § 16.96 to revise paragraphs Investigation (FBI) Privacy Act system (v) and (w) to read as follows: of records titled FBI Data Warehouse carefully considered the comment but System, JUSTICE/FBI–022. This system has declined to adopt it because these § 16.96 Exemption of Federal Bureau of is being exempted from the subsections exemptions are expressly authorized by Investigation Systems—limited access. of the Privacy Act listed below for the the Privacy Act and are appropriate and * * * * * reasons set forth in the following text. justified for the reasons set forth in the (v) The following system of records is Information in this system of records rule. exempt from 5 U.S.C. 552a(c)(3) and (4);

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