Federal Register / Vol. 80, No. 248 / Monday, December 28, 2015 / Rules and Regulations 80643

of each person on whose behalf funds to be involved in, or that pose a being added to the Entity List in this are held in such accounts by the significant risk of being or becoming rule have been determined to be attorney administering the IOLTA or the involved in, activities that are contrary involved in activities that are contrary escrow agent administering a similar to the national security or foreign policy to the national security or foreign policy escrow account. of the . The EAR imposes interests of the United States. (2) The terms ‘‘interest on lawyers additional licensing requirements on, Specifically, in this rule, BIS adds trust account’’, ‘‘IOLTA’’, and ‘‘pass- and limits the availability of most persons to the Entity List for violating through share insurance’’ are given the license exceptions for, exports, international law and fueling the same meaning in this section as in 12 reexports, and transfers (in-country) to conflict in eastern . These U.S.C. 1787(k)(5). those persons or entities listed on the additions ensure the efficacy of existing [FR Doc. 2015–32164 Filed 12–24–15; 8:45 am] Entity List. The license review policy sanctions on . The particular additions to the Entity List and related BILLING CODE 7535–01–P for each listed entity is identified in the License Review Policy column on the authorities are as follows: Entity List and the impact on the A. Entity Additions Consistent With availability of license exceptions is DEPARTMENT OF COMMERCE Executive Order 13661 described in the Federal Register notice Eight entities are added based on Bureau of Industry and Security adding entities or other persons to the Entity List. BIS places entities on the activities that are described in Executive Order 13661 (79 FR 15533), Blocking 15 CFR Part 744 Entity List based on certain sections of part 744 (Control Policy: End-User and Property of Additional Persons [Docket No. 150825778–5999–01] End-Use Based) and part 746 Contributing to the Situation in Ukraine, issued by the President on March 16, RIN 0694–AG64 (Embargoes and Other Special Controls) of the EAR. 2014. This Order expanded the scope of the national emergency declared in Russian Sanctions: Addition of Certain The End-user Review Committee Executive Order 13660, finding that the Persons to the Entity List (ERC) is composed of representatives of the Departments of Commerce (Chair), actions and policies of the Government AGENCY: Bureau of Industry and State, Defense, Energy, and where of the Russian Federation with respect Security, Commerce. appropriate, the Treasury. The ERC to Ukraine—including the deployment of Russian military forces in the ACTION: Final rule. makes decisions to add an entry to the Entity List by majority vote and to region of Ukraine—undermine SUMMARY: The Bureau of Industry and remove or modify an entry by democratic processes and institutions in Security (BIS) amends the Export unanimous vote. The Departments Ukraine; threaten its peace, security, Administration Regulations (EAR) by represented on the ERC have approved stability, sovereignty, and territorial adding sixteen persons under seventeen these changes to the Entity List. integrity; and contribute to the entries to the Entity List. The sixteen misappropriation of its assets, and persons who are added to the Entity List Entity List Additions thereby constitute an unusual and extraordinary threat to the national have been determined by the U.S. Additions to the Entity List Government to be acting contrary to the security and foreign policy of the United national security or foreign policy This rule implements the decision of States. interests of the United States. BIS is the ERC to add sixteen persons under Executive Order 13661 includes a taking this action to ensure the efficacy seventeen entries to the Entity List. directive that all property and interests of existing sanctions on the Russian These sixteen persons are being added in property that are in the United States, Federation (Russia) for violating on the basis of § 744.11 (License that hereafter come within the United international law and fueling the requirements that apply to entities States, or that are or thereafter come conflict in eastern Ukraine. These acting contrary to the national security within the possession or control of any persons will be listed on the Entity List or foreign policy interests of the United United States person (including any under the destinations of the Crimea States) of the EAR. The seventeen foreign branch) of the following persons region of Ukraine, Cyprus, Luxembourg, entries to the Entity List are located in are blocked and may not be transferred, Panama, Russia, Switzerland, and the the Crimea region of Ukraine (seven paid, exported, withdrawn, or otherwise United Kingdom. Lastly, this final rule entries), Cyprus (one entry), dealt in: Persons determined by the includes a clarification for how entries Luxembourg (one entry), Panama (one Secretary of the Treasury, in that include references to § 746.5 on the entry), Russia (four entries), Switzerland consultation with the Secretary of State Entity List are to be interpreted. (one entry), and the United Kingdom to have either materially assisted, (two entries). There are seventeen sponsored or provided financial, DATES: This rule is effective December entries for the sixteen persons because material or technological support for, or 28, 2015. one person is listed in two locations, goods and services to or in support of FOR FURTHER INFORMATION CONTACT: resulting in one additional entry. a senior official of the Russian Chair, End-User Review Committee, Under § 744.11(b) (Criteria for government or operate in the defense or Office of the Assistant Secretary, Export revising the Entity List) of the EAR, related materiel sector in Russia. Under Administration, Bureau of Industry and persons for whom there is reasonable Section 8 of the Order, all agencies of Security, Department of Commerce, cause to believe, based on specific and the United States Government are Phone: (202) 482–5991, Fax: (202) 482– articulable facts, have been involved, directed to take all appropriate 3911, Email: [email protected]. are involved, or pose a significant risk measures within their authority to carry SUPPLEMENTARY INFORMATION: of being or becoming involved in, out the provisions of the Order. activities that are contrary to the The Department of the Treasury’s Background national security or foreign policy Office of Foreign Assets Control, The Entity List (Supplement No. 4 to interests of the United States and those pursuant to Executive Order 13661, on Part 744 of the EAR) identifies entities acting on behalf of such persons may be behalf of the Secretary of the Treasury, and other persons reasonably believed added to the Entity List. The persons and in consultation with the Secretary

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of State, has designated the following In conjunction with that designation, Bud. 40 vul. Zaliznychna, Smt eight persons: Avia Group Terminal the Department of Commerce adds the Azovske, Dzhankoisky R–N, Crimea Limited Liability Company, Fentex eight entities to the Entity List under 96178, Ukraine; and 40 Railway St., Properties Ltd., Lerma Trading S.A., this rule and imposes a license Azov, Dzhankoy District 96178, LTS Holding Limited, Maples SA, OAO requirement for exports, reexports, or Ukraine; and 40 Zeleznodorozhnaya Volgogradneftemash, Transservice LLC, transfers (in-country) to these persons. str., Azov, Jankoysky District 96178, and White Seal Holdings Limited. This license requirement implements an Ukraine; In conjunction with those appropriate measure within the (3) Resort Nizhnyaya (f.k.a., designations, the Department of authority of the EAR to carry out the Federalnoe Gosudarstvennoe Commerce adds the eight entities to the provisions of Executive Order 13685. Byudzhetnoe Uchrezhdenie Sanatori Entity List under this rule, and imposes For the sixteen persons under Nizhnyaya Oreanda Upravleniya), a.k.a., a license requirement for exports, seventeen entries added to the Entity the following three aliases: reexports, or transfers (in-country) to List on the basis of activities described —Federalnoe Gosudarstvennoe these persons. This license requirement in Executive Orders 13661 or 13685, BIS Byudzhetnoe Uchrezhdenie Sanatori implements an appropriate measure imposes a license requirement for all Nizhnyaya Oreanda Upravleniya within the authority of the EAR to carry items subject to the EAR and a license Delami Prezidenta Rossiskoi Fe; out the provisions of Executive Order review policy of presumption of denial. —FGBU Sanatori Nizhnyaya Oreanda; 13661. The license requirements apply to any and transaction in which items are to be —Sanatorium Nizhnyaya Oreanda. B. Entity Additions Consistent With exported, reexported, or transferred (in- Executive Order 13685 country) to any of the persons or in Pgt Oreanda, Dom 12, , Crimea 298658, Ukraine; and Resort Nizhnyaya Eight entities are added based on which such persons act as purchaser, Oreanda, Oreanda, Yalta 08655, Crimea; activities that are described in Executive intermediate consignee, ultimate Oreanda—12, Yalta 298658, Crimea; Order 13685 (79 FR 77357), Blocking consignee, or end-user. In addition, no Property of Certain Persons and license exceptions are available for (4) State Concern National Production Prohibiting Certain Transactions with exports, reexports, or transfers (in- and Agricultural Association Respect to the Crimea Region of country) to the persons being added to , a.k.a., the following four Ukraine, issued by the President on the Entity List in this rule. The aliases: December 19, 2014. This Order took acronyms ‘‘a.k.a.’’ (also known as) and —Massandra National Industrial additional steps to address the Russian ‘‘f.k.a.’’ (formerly known as) are used in Agrarian Association of Wine occupation of the Crimea region of entries on the Entity List to help Industry; Ukraine with respect to the national exporters, reexporters and transferors to —Massandra State Concern, National emergency declared in Executive Order better identify listed persons on the Production and Agrarian Union, 13660 of March 6, 2014, and expanded Entity List. OJSC; in Executive Order 13661 of March 16, This final rule adds the following —Nacionalnoye Proiz-Vodstvenno 2014 and Executive Order 13662 of sixteen persons under seventeen entries Agrarnoye Obyedinenye Massandra; March 20, 2014. In particular, Executive to the Entity List: and Order 13685 prohibited the export, Crimea Region of Ukraine —State Concern National Association of reexport, sale or supply, directly or Producers Massandra. (1) Aktsionernoe Obschestvo indirectly, from the United States or by 6, str. Mira, Massandra, Yalta 98600, ‘Yaltinskaya Kinodstudiya,’ a.k.a., the a U.S. person, wherever located, of any Ukraine; and 6, Mira str., Massandra, following eight aliases: goods, services, or technology to the Yalta, Crimea 98650, Ukraine; and Mira Crimea region of Ukraine. Under —CJSC Yalta-Film; str, h. 6, Massandra, Yalta, Crimea Section 10 of the Order, all agencies of —Film Studio Yalta-Film; 98600, Ukraine; and 6, Myra st., the United States Government are —Joint Stock Company Yalta Film Massandra, Crimea 98650, Ukraine; directed to take all appropriate Studio; (5) State Enterprise Factory of measures within their authority to carry —JSC Yalta Film Studio; Sparkling Wine Novy Svet, a.k.a., the —Kinostudiya Yalta-Film; out the provisions of the Order. following six aliases: The Department of the Treasury’s —Oao Yaltinskaya Kinostudiya; —Yalta Film Studio; and —Derzhavne Pidpryemstvo Zavod Office of Foreign Assets Control, Shampanskykh Vyn Novy Svit; pursuant to Executive Order 13685 on —Yalta Film Studios. —Gosudarstvenoye Predpriyatiye Zavod behalf of the Secretary of the Treasury Ulitsa Mukhina, Building 3, Yalta, Shampanskykh Vin Novy Svet; and in consultation with the Secretary Crimea 298063, Ukraine; and —Novy Svet Winery; of State, has designated the following Sevastopolskaya 4, Yalta, Crimea, eight persons as operating in the Crimea Ukraine; —Novy Svet Winery State Enterprise; region of Ukraine: Aktsionernoe (2) Crimean Enterprise Azov Distillery —State Enterprise Factory of Sparkling Obschestvo ‘Yaltinskaya Kinodstudiya,’ Plant, a.k.a., the following five aliases: Wines New World; and Crimean Enterprise Azov Distillery —Azovsky Likerogorilchany Zavod, —Zavod Shampanskykh Vyn Novy Svit, Plant, Otkrytoe Aktsionernoe Krymske Respublikanske DP. Obshchestvo Vneshneekonomicheskoe Pidpryemstvo; 1 Shaliapin Street, Novy Svet Village, Obedinenie Tekhnopromeksport, Resort —Azovsky Likerovo-Dochny Zavod; Sudak, Crimea 98032, Ukraine; and Nizhnyaya Oreanda, State Concern —Crimean Republican Enterprise Azov Bud. 1 vul. Shalyapina Smt, Novy Svit, National Production and Agricultural Distillery; Sudak, Crimea 98032, Ukraine; and 1 Association Massandra, State Enterprise —Crimean Republican Enterprise Shalyapina str. Novy Svet, Sudak 98032, Factory of Sparkling Wine Novy Svet, Azovsky Likerovodochny Zavod; and Ukraine; State Enterprise Magarach of The —Krymske Respublikanske (6) State Enterprise Magarach of the National Institute of Wine, and State Pidpryemstvo Azovsky National Institute of Wine, a.k.a., the Enterprise Universal-Avia. Likerogorilchany Zavod. following five aliases:

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—Agrofirma Magarach Natsionalnogo Otkrytogo Tipa Volgogradneftemash prohibited end uses in Russia specified Instytutu Vynogradu I Vyna Rossiiskogo Aktsionernogo Obshchestva in § 746.5. The entries further advise Magarach, DP; Gazprom), a.k.a., the following two that if the contemplated export, —Derzhavne Pidpryemstvo Agrofirma aliases: reexport, or transfer (in-country) is Magarach Natsionalnogo Instytutu —JSC Volgogradneftemash; and destined for one of the prohibited end Vynogradu I Vyna Magarach; —Otkrytoe Aktsionernoe Obshchestvo uses, a license is required for all items —Gosudarstvenoye Predpriyatiye Agro- Volgogradneftemash. subject to the EAR. The entries for these Firma Magarach Nacionalnogo nineteen entities specify under the Instituta Vinograda I Vina Magarach; 45 Ulitsa Elektrolesovskaya, License Requirements column that a —Magarach Agricultural Company Of Volgograd, Volgogradskaya Oblast license is required ‘‘for all items subject National Institute Of Wine And 400011, Russia; to the EAR when used in projects Grapes Magarach; and (3) Otkrytoe Aktsionernoe specified in § 746.5 of the EAR.’’ —State Enterprise Agricultural Obshchestvo Vneshneekonomicheskoe The twentieth entry, for Yuzhno- Company Magarach National Institute Obedinenie Tekhnopromeksport, a.k.a., Kirinskoye Field, in the Sea of Okhotsk, of Vine and Wine Magarach. the following seven aliases: also includes a reference to § 746.5, but Bud. 9 vul. Chapaeva, S.Viline, —Joint Stock Company Foreign uses different text to reference § 746.5, Bakhchysaraisky R–N, Crimea 98433, Economic Association which was intentional by BIS. Ukraine; and 9 Chapayeva str., Vilino, Tekhnopromexport; Specifically, this entry uses the Bakhchisaray Region, Crimea 98433, —JSC Tekhnopromexport; parenthetical phrase ‘‘(See § 746.5 of the and Ukraine; and 9 Chapayeva str., —JSC Vo Tekhnopromexport; EAR)’’ in the License Requirements Vilino, Bakhchisarayski district 98433, —OJSC Technopromexport; column for this entity. As was noted in Ukraine; and 9, Chapaeva Str., Vilino, —Open Joint Stock Company Foreign the August 7, 2015 final rule (80 FR Bakhchisaray Region, Crimea 98433, Economic Association 47402), exports, reexports, and transfers Ukraine; and Tekhnopromexport; (in-country) of all items subject to the (7) State Enterprise Universal-Avia, —VO Tekhnopromeksport, OAO; and EAR to this entity by any person a.k.a., the following six aliases: —‘‘JSC TPE.’’ without first obtaining a BIS license has been determined by the U.S. —Crimean State Aviation Enterprise d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia; and Government to present an unacceptable Universal-Avia; risk of use in, or diversion to, the —Gosudarstvennoe Unitarnoe (4) Transservice LLC, a.k.a., the following three aliases: activities specified in paragraph (a)(1) of Predpriyatie Respubliki Krym § 746.5, namely exploration for, or —Limited Liability Company Universal; production of, oil or gas in Russian Transservis; —Gosudarstvennoe Unitarnoe deepwater (greater than 500 feet) —Obschestvo S Ogranichennoi Predpriyatie Respubliki Krym locations. Therefore, a license Otvetstvennostyu Transservis; and Universal-Avia; requirement for all items subject to the —OOO Transservis. —Gosudarstvenoye Predpriyatiye EAR is warranted. This means unlike Universal-Avia; 35 Prospekt Gubkina, Omsk, Omskaya the other nineteen entries that reference —Universal-Avia, Crimea State Aviation Oblast 664035, Russia. § 746.5 where the license requirement Enterprise; and Switzerland only applies if the item is destined for —Universal-Avia, Gup RK. one of the three prohibited end uses 5, Aeroflotskaya Street, Simferopol, (1) LTS Holding Limited (f.k.a. IPP- specified in § 746.5, in the case of this Crimea 95024, Ukraine. International Petroleum Products Ltd.), one entry, Yuzhno-Kirinskoye Field, in Rue du Conseil-General 20, Geneva Cyprus the Sea of Okhotsk, any export, reexport 1204, Switzerland. (See alternate or transfer (in-country) is presumptively (1) White Seal Holdings Limited, 115 address under United Kingdom). within the scope of § 746.5, meaning a Spyrou Kyprianou Avenue, Limassol United Kingdom license is required for any item subject 3077, Cyprus. to the EAR without regard to the item’s (1) Fentex Properties LTD., Tortola, Luxembourg end use. BIS also intends to include a British Virgin Islands; and new Russia FAQ on the BIS Web site to (1) Maples SA, Boulevard Royal 25/B (2) LTS Holding Limited (f.k.a. IPP- provide additional regulatory guidance 2449, Luxembourg. International Petroleum Products Ltd.), on this issue of application, but the Panama Tortola, British Virgin Islands. agency also determined it is helpful to (See alternate address under include regulatory guidance on this (1) Lerma Trading S.A., Calle 53a, Switzerland). issue in the preamble of this Entity List Este, Panama. C. Clarification of Entity List Entries rule to assist the public’s understanding Russia That Reference § 746.5 of these existing Entity List provisions. The scope of this entry is not changing, (1) Avia Group Terminal Limited This final rule includes a clarification Liability Company, a.k.a., the following thus, this final rule does not make any for how entries that include references changes to this entry. three aliases: to § 746.5 on the Entity List are to be —AG Terminal OOO; interpreted. There are twenty entities on Export Administration Act —LLC AG Terminal; and the Entity List that reference § 746.5 Although the Export Administration —Obshchestvo S Ogranichennoi (Russian Industry Sector Sanctions). Act expired on August 20, 2001, the Otvetstvennostyu Avia Grupp Nineteen of these entries advise an President, through Executive Order Terminal, Ter. exporter, reexporter or transferor to 13222 of August 17, 2001, 3 CFR, 2001 Aeroport Sheremetyevo, Khimki, review § 746.5 to make a determination Comp., p. 783 (2002), as amended by Moscovskaya Oblast 141400, Russia; whether an export, reexport or transfer Executive Order 13637 of March 8, (2) OAO Volgogradneftemash (f.k.a. (in-country) to any of the nineteen 2013, 78 FR 16129 (March 13, 2013) and Dochernee Aktsionernoe Obshchestvo entities is destined to one of the three as extended by the Notice of August 7,

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2015, 80 FR 48233 (August 11, 2015), [email protected], or by fax to (202) List of Subjects in 15 CFR Part 744 has continued the Export 395–7285. Exports, Reporting and recordkeeping Administration Regulations in effect 3. This rule does not contain policies requirements, Terrorism. under the International Emergency with Federalism implications as that For the reasons stated in the Economic Powers Act. BIS continues to term is defined in Executive Order preamble, the Bureau of Industry and carry out the provisions of the Export 13132. Security amends part 744 of the Export Administration Act, as appropriate and Administration Regulations (15 CFR to the extent permitted by law, pursuant 4. The provisions of the parts 730–774) as follows: to Executive Order 13222, as amended Administrative Procedure Act (5 U.S.C. 553) requiring notice of proposed by Executive Order 13637. PART 744—[AMENDED] rulemaking, the opportunity for public Rulemaking Requirements comment and a delay in effective date ■ 1. The authority citation for 15 CFR are inapplicable because this regulation 1. Executive Orders 13563 and 12866 part 744 continues to read as follows: involves a military or foreign affairs direct agencies to assess all costs and function of the United States. (See 5 Authority: 50 U.S.C. app. 2401 et seq.; 50 benefits of available regulatory U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; alternatives and, if regulation is U.S.C. 553(a)(1)). BIS implements this 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 necessary, to select regulatory rule to protect U.S. national security or U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, approaches that maximize net benefits foreign policy interests by preventing 1978 Comp., p. 179; E.O. 12851, 58 FR 33181, (including potential economic, items from being exported, reexported, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 or transferred (in country) to the persons FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. environmental, public health and safety 12947, 60 FR 5079, 3 CFR, 1995 Comp., p. effects, distributive impacts, and being added to the Entity List. If this rule were delayed to allow for notice 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 equity). Executive Order 13563 Comp., p. 228; E.O. 13099, 63 FR 45167, 3 emphasizes the importance of and comment and a delay in effective CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR quantifying both costs and benefits, of date, then the entities being added to 44025, 3 CFR, 2001 Comp., p. 783; E.O. reducing costs, of harmonizing rules, the Entity List by this action would 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. and of promoting flexibility. This rule continue to be able to receive items 786; Notice of January 21, 2015, 80 FR 3461 has been determined to be not without a license and to conduct (January 22, 2015); Notice of August 7, 2015, 80 FR 48233 (August 11, 2015); Notice of significant for purposes of Executive activities contrary to the national security or foreign policy interests of the September 18, 2015, 80 FR 57281 (September Order 12866. 22, 2015); Notice of November 12, 2015, 80 United States. In addition, publishing a 2. Notwithstanding any other FR 70667, November 13, 2015. proposed rule would give these parties provision of law, no person is required ■ 2. Supplement No. 4 to part 744 is to respond to nor be subject to a penalty notice of the U.S. Government’s intention to place them on the Entity amended: for failure to comply with a collection ■ a. By adding under Crimea region of of information, subject to the List and would create an incentive for these persons to either accelerate Ukraine, in alphabetical order, seven requirements of the Paperwork entities; receiving items subject to the EAR to Reduction Act of 1995 (44 U.S.C. 3501 ■ b. By adding under Cyprus, in conduct activities that are contrary to et seq.) (PRA), unless that collection of alphabetical order, one Cypriot entity; the national security or foreign policy information displays a currently valid ■ c. By adding under Luxembourg, in interests of the United States, and/or to Office of Management and Budget alphabetical order, one Luxembourgish take steps to set up additional aliases, (OMB) Control Number. This regulation entity; involves collections previously change addresses, and other measures to ■ d. By adding in alphabetical order the approved by OMB under control try to limit the impact of the listing on destination of Panama under the number 0694–0088, Simplified Network the Entity List once a final rule was Country Column, and one Panamanian Application Processing System, which published. Further, no other law entity; includes, among other things, license requires that a notice of proposed ■ e. By adding under Russia, in applications and carries a burden rulemaking and an opportunity for alphabetical order, four Russian entities; estimate of 43.8 minutes for a manual or public comment be given for this rule. ■ f. By adding under Switzerland, in electronic submission. Total burden Because a notice of proposed alphabetical order, one Swiss entity; hours associated with the PRA and rulemaking and an opportunity for and OMB control number 0694–0088 are not public comment are not required to be ■ g. By adding under the United expected to increase as a result of this given for this rule by 5 U.S.C. 553, or Kingdom, in alphabetical order, two rule. You may send comments regarding by any other law, the analytical British entities. the collection of information associated requirements of the Regulatory The additions read as follows: with this rule, including suggestions for Flexibility Act, 5 U.S.C. 601 et seq., are reducing the burden, to Jasmeet K. not applicable. Accordingly, no Supplement No. 4 to Part 744—Entity Seehra, Office of Management and regulatory flexibility analysis is required List Budget (OMB), by email to Jasmeet_K._ and none has been prepared. * * * * *

License License Federal Register Country Entity requirement review policy citation

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CRIMEA RE- Aktsionernoe Obschestvo ‘Yaltinskaya For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE GION OF Kinodstudiya,’ a.k.a., the following the EAR. (See § 744.11 NUMBER]; 12/28/2015. UKRAINE. eight aliases: of the EAR). —CJSC Yalta-Film;

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License License Federal Register Country Entity requirement review policy citation

—Film Studio Yalta-Film; —Joint Stock Company Yalta Film Stu- dio; —JSC Yalta Film Studio; —Kinostudiya Yalta-Film; —Oao Yaltinskaya Kinostudiya; —Yalta Film Studio; and —Yalta Film Studios. Ulitsa Mukhina, Building 3, Yalta, Cri- mea 298063, Ukraine; and Sevastopolskaya 4, Yalta, Crimea, Ukraine. ******

Crimean Enterprise Azov Distillery For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE Plant, a.k.a., the following five the EAR. (See § 744.11 NUMBER; 12/28/2015. aliases: of the EAR). —Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo; —Azovsky Likerovo-Dochny Zavod; —Crimean Republican Enterprise Azov Distillery; —Crimean Republican Enterprise Azovsky Likerovodochny Zavod; and —Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R–N, Crimea 96178, Ukraine; and 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; and 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine. ******

Resort Nizhnyaya Oreanda (f.k.a., For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE Federalnoe Gosudarstvennoe the EAR. (See § 744.11 NUMBER]; 12/28/2015. Byudzhetnoe Uchrezhdenie Sanatori of the EAR). Nizhnyaya Oreanda Upravleniya), a.k.a., the following three aliases: —Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe; —FGBU Sanatori Nizhnyaya Oreanda; and —Sanatorium Nizhnyaya Oreanda Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine; and Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea; Oreanda—12, Yalta 298658, Crimea. State Concern National Production and For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE Agricultural Association Massandra, the EAR. (See § 744.11 NUMBER]; 12/28/2015. a.k.a., the following four aliases: of the EAR). —Massandra National Industrial Agrar- ian Association of Wine Industry; —Massandra State Concern, National Production and Agrarian Union, OJSC; —Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra; and —State Concern National Association of Producers Massandra. 6, str. Mira, Massandra, Yalta 98600, Ukraine; and 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine; and Mira str, h. 6, Massandra, Yalta, Cri- mea 98600, Ukraine; and 6, Myra st., Massandra, Crimea 98650, Ukraine.

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License License Federal Register Country Entity requirement review policy citation

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State Enterprise Factory of Sparkling For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE Wine Novy Svet, a.k.a., the following the EAR. (See § 744.11 NUMBER];12/28/2015. six aliases:. of the EAR). —Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit; —Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet; —Novy Svet Winery; —Novy Svet Winery State Enterprise; —State Enterprise Factory of Sparkling Wines New World; and —Zavod Shampanskykh Vyn Novy Svit, DP. 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea 98032, Ukraine; and Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; and 1 Shalyapina str. Novy Svet, Sudak 98032, Ukraine. ******

State Enterprise Magarach of the Na- For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE tional Institute of Wine, a.k.a., the fol- the EAR. (See § 744.11 NUMBER] 12/28/2015. lowing five aliases: of the EAR). —Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP; —Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach; —Gosudarstvenoye Predpriyatiye Agro- Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach; —Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach; and —State Enterprise Agricultural Com- pany Magarach National Institute of Vine and Wine Magarach Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R–N, Crimea 98433, Ukraine; and 9 Chapayeva str., Vilino, Bakhchisaray Region, Cri- mea 98433, and Ukraine; and 9 Chapayeva str., Vilino, Bakhchisarayski district 98433, Ukraine; and 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea 98433, Ukraine. ******

State Enterprise Universal-Avia, a.k.a., For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE the following six aliases: the EAR. (See § 744.11 NUMBER]; 12/28/2015. of the EAR). —Crimean State Aviation Enterprise Universal-Avia; —Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Uni- versal; —Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Uni- versal-Avia; —Gosudarstvenoye Predpriyatiye Uni- versal-Avia; —Universal-Avia, Crimea State Aviation Enterprise; and —Universal-Avia, Gup RK 5, Aeroflotskaya Street, Simferopol, Cri- mea 95024, Ukraine.

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CYPRUS ...... ******

White Seal Holdings Limited, 115 For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE Spyrou Kyprianou Avenue, Limassol the EAR. (See § 744.11 NUMBER]; 12/28/2015. 3077, Cyprus. of the EAR).

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LUXEMBOURG Maples SA,...... For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE Boulevard Royal 25/B 2449, Luxem- the EAR. (See § 744.11 NUMBER]; 12/28/2015. bourg. of the EAR). ******

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PANAMA ...... Lerma Trading S.A., Calle 53a, Este, For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE Panama. the EAR. (See § 744.11 NUMBER]; 12/28/2015. of the EAR).

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RUSSIA ...... ******

Avia Group Terminal Limited Liability For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE Company, a.k.a., the following three the EAR. (See § 744.11 NUMBER]; 12/28/2015. aliases: of the EAR). —AG Terminal OOO; —LLC AG Terminal; and —Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Ter- minal, Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Rus- sia. ******

OAO Volgogradneftemash (f.k.a. For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE Dochernee Aktsionernoe the EAR. (See § 744.11 NUMBER]; 12/28/2015. Obshchestvo Otkrytogo Tipa of the EAR). Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom), a.k.a., the following two aliases: —JSC Volgogradneftemash; and —Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash. 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011, Rus- sia. ******

Otkrytoe Aktsionernoe Obshchestvo For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE Vneshneekonomicheskoe the EAR. (See § 744.11 NUMBER] 12/28/2015. Obedinenie Tekhnopromeksport, of the EAR). a.k.a., the following seven aliases: —Joint Stock Company Foreign Eco- nomic Association Tekhnopromexport; —JSC Tekhnopromexport; —JSC Vo Tekhnopromexport; —OJSC Technopromexport; —Open Joint Stock Company Foreign Economic Association Tekhnopromexport; —VO Tekhnopromeksport, OAO; and —‘‘JSC TPE.’’

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d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia. ******

Transservice LLC, a.k.a., the following For all items subject to Presumption of denial 80 FR [INSERT FR PAGE three aliases: the EAR. (See § 744.11 NUMBER]; 12/28/2015. —Limited Liability Company of the EAR) Transservis;. —Obschestvo S Ogranichennoi Otvetstvennostyu Transservis; and —OOO Transservis. 35 Prospekt Gubkina, Omsk, Omskaya Oblast 664035, Russia. ******

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SWITZERLAND ******

LTS Holding Limited (f.k.a. IPP-Inter- For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE national Petroleum Products Ltd.), the EAR. (See § 744.11 NUMBER]; 12/28/2015. Rue du Conseil-General 20, Geneva of the EAR). 1204, Switzerland. (See alternate ad- dress under United Kingdom). ******

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UNITED KING- ****** DOM. Fentex Properties LTD., Tortola, British For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE Virgin Islands. the EAR. (See § 744.11 NUMBER]; 12/28/2015. of the EAR). LTS Holding Limited (f.k.a. IPP-Inter- For all items subject to Presumption of denial ...... 80 FR [INSERT FR PAGE national Petroleum Products Ltd.), the EAR. (See § 744.11 NUMBER]; 12/28/2015. Tortola, British Virgin Islands. (See of the EAR). alternate address under Switzerland). ******

Dated: December 22, 2015. DEPARTMENT OF HEALTH AND historical testing records. FDA is taking Eric L. Hirschhorn, HUMAN SERVICES this action because the HCV ‘‘lookback’’ Under Secretary of Commerce for Industry regulations based on review of historical and Security. Food and Drug Administration testing records expired on August 24, [FR Doc. 2015–32607 Filed 12–24–15; 8:45 am] 2015, due to the sunset provision 21 CFR Parts 606 and 610 provided under the regulation. BILLING CODE 3510–33–P [Docket No. FDA–1999–N–0114 (formerly DATES: This rule is December 28, 2015. 1999N–2337)] FOR FURTHER INFORMATION CONTACT: RIN 0910–AB76 Gretchen Opper, Center for Biologics Evaluation and Research, Food and Hepatitis C Virus ‘‘Lookback’’ Drug Administration, 10903 New Requirements Based on Review of Hampshire Ave., Bldg. 71, Rm. 7301, Historical Testing Records; Technical Silver Spring, MD 20993–0002, 240– Amendment 402–7911. AGENCY: Food and Drug Administration, SUPPLEMENTARY INFORMATION: In the HHS. Federal Register of August 24, 2007 (72 ACTION: Final rule; technical FR 48766), FDA published a final rule amendment. entitled ‘‘Current Good Manufacturing Practice for Blood and Blood SUMMARY: The Food and Drug Components; Notification of Consignees Administration (FDA) is amending the and Transfusion Recipients Receiving biologics regulations by removing the Blood and Blood Components at Hepatitis C Virus (HCV) ‘‘lookback’’ Increased Risk of Transmitting Hepatitis requirements regarding review of C Virus Infection (‘Lookback’).’’ Under

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