Appendix I to Part 539 - Designated Foreign Persons
31:3.1.1.1.8.9.1.2.3 : Appendix I
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., 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]