[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR539.901]



[Page 214-215]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 539_WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS

--Table of Contents

 

                    Subpart I_Paperwork Reduction Act

 

Sec. 539.901  Paperwork Reduction Act notice.





    For approval by the Office of Management and Budget (``OMB'') under 

the Paperwork Reduction Act of 1995 (44 U.S.C. 3507) of information 

collections relating to recordkeeping and reporting requirements, 

licensing procedures (including those pursuant to statements of 

licensing policy), and other procedures, see Sec. 501.901 of this 

chapter. An agency may not conduct or sponsor, and a person is not 

required to respond to, a collection of information unless it displays a 

valid control number assigned by OMB.



           Appendix I to Part 539--Designated Foreign Persons



    The following foreign persons have been determined by the Secretary 

of State to have materially contributed or attempted to contribute 

materially to the efforts of a foreign country, project, or entity of 

proliferation concern to use, acquire, design, develop, produce, or 

stockpile weapons of mass destruction or missiles capable of delivering 

such weapons, for purposes of section 4(a) of Executive Order 12938, as 

amended by section 1(a) of Executive Order 13094, and to be subject to 

import measures authorized in Executive Orders 12938 and 13094. They, 

and any entities owned or controlled by them, unless indicated 

otherwise, are designated foreign persons for purposes of this part. The 

applicable effective date and citation to the Federal Register for each 

such person is given in brackets after that person's name and 

identifying information:

1. Baltic State Technical University, including at 1/21, 1-ya 

Krasnoarmeiskaya Ul.,



[[Page 215]]



198005 St. Petersburg, Russia [July 30, 1998; 63 FR 42089, August 6, 

1998].

2. Europalace 2000, including at Moscow, Russia [July 30, 1998; 63 FR 

42089, August 6, 1998].

3. Glavkosmos, including at 9 Krasnoproletarskaya St., 103030 Moscow, 

Russia [July 30, 1998; 63 FR 42089, August 6, 1998].

4. Grafit, also known as (``aka'') State Scientific Research Institute 

of Graphite or NIIGRAFIT, including at 2 Ulitsa Elektrodnaya, 111524 

Moscow, Russia [July 30, 1998; 63 FR 42089, August 6, 1998].

5. MOSO Company, including at Moscow, Russia [July 30, 1998; 63 FR 

42089, August 6, 1998].

6. D. Mendeleyev University of Chemical Technology of Russia, including 

at 9 Miusskaya Sq., Moscow 125047, Russia [January 8, 1999; 64 FR 2935, 

January 19, 1999].

7. Moscow Aviation Institute (MAI), including at 4 Volokolamskoye 

Shosse, Moscow 125871, Russia [January 8, 1999; 64 FR 2935, January 19, 

1999].

8. The Scientific Research and Design Institute of Power Technology, aka 

NIKIET, Research and Development Institute of Power Engineering [RDIPE], 

and ENTEK, including at 101000, P.O. Box 788, Moscow, Russia.



[64 FR 8716, Feb. 23, 1999, as amended at 66 FR 57381, Nov. 15, 2001]