New Updates for 06-Sep-2023

2023-09-06

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The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:

  • 29 Aug 2023 (BIS):

    ​BIS amended the EAR to authorize itself to request that the Assistant Secretary for Export Enforcement renew an existing temporary denial order ("TDO") for a period of no more than one year, provided certain circumstances apply.  The original renewal period for TDOs was no more than 180 days.  

  • 28 Aug 2023 (BIS):

    ​BIS imposed a temporary denial order (“TDO”) on three individuals and four companies--Arthur Petrov, Zhanna Soldatenkova, Ruslan Almetov, Astrafteros Technokosmos LTD, Ultra Trade Service LLC, Juzhoi Electronic, and LLC Electrocom VPK--for their involvement in a scheme to unlawfully procure U.S.-origin electronic components for use by the Russian military.  

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