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Document 52022JC0011

Joint Proposal for a COUNCIL REGULATION amending Council Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine

JOIN/2022/11 final/2

Brussels, 3.5.2022

JOIN(2022) 11 final/2 DOWNGRADED on 5.7.2022

2022/0149(NLE)

Joint Proposal for a

COUNCIL REGULATION

amending Council Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine


EXPLANATORY MEMORANDUM

2022/0149 (NLE)

Joint Proposal for a

COUNCIL REGULATION

amending Council Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215 thereof,

Having regard to Decision (CFSP) 2022/XXX 1 of XX May 2022 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine,

Having regard to the joint proposal of the High Representative of the Union for Foreign Affairs and Security Policy and of the European Commission,

Whereas:

(1)On 31 July 2014, the Council adopted Regulation (EU) No 833/2014 2 .

(2)Regulation (EU) No 833/2014 gives effect to certain measures provided for in Council Decision 2014/512/CFSP 3 .

(3)On XXX, the Council adopted Decision (CFSP) 2022/XXX, amending Decision 2014/512/CFSP and imposing further restrictive measures in various sectors.

(4)Decision (CFSP) 2022/XXX extends the prohibition on the provision of specialised financial messaging services to three additional Russian credit institutions.

(5)Decision (CFSP) 2022/XXX expands the list of persons connected to Russia’s defence and industrial base, on whom tighter export restrictions regarding dual-use goods and technology as well as goods and technology which might contribute to the technological enhancement of Russia’s defence and security sector are imposed.

(6)It is also considered appropriate to extend the list of controlled items which might contribute to Russia’s military and technological enhancement or the development of its defence and security sector.

(7)Decision (CFSP) 2022/XXX extends the suspension of the broadcasting licences in the Union of Russian media outlets under the permanent control of the Russian leadership.

(8)The Russian Federation has engaged in a systematic, international campaign of media manipulation and distortion of facts in order to enhance its strategy of destabilisation of its neighbouring countries and of the Union and its Member States. In particular, the propaganda has repeatedly and consistently targeted European political parties, especially during election periods, as well as targeting civil society, asylum seekers, Russian ethnic minorities, gender minorities, and the functioning of democratic institutions in the Union and its Member States.

(9)In order to justify and support its aggression against Ukraine, the Russian Federation has engaged in continuous and concerted propaganda actions targeted at civil society in the Union and neighbouring countries, gravely distorting and manipulating facts.

(10)Those propaganda actions have been channelled through a number of media outlets under the permanent direct or indirect control of the leadership of the Russian Federation. Such actions constitute a significant and direct threat to the Union’s public order and security. Those media outlets are essential and instrumental in bringing forward and supporting the aggression against Ukraine, and for the destabilisation of its neighbouring countries.

(11)In view of the gravity of the situation, and in response to Russia’s actions destabilising the situation in Ukraine, it is necessary, consistent with the fundamental rights and freedoms recognised in the Charter of Fundamental Rights, in particular with the right to freedom of expression and information as recognised in Article 11 thereof, to introduce further restrictive measures to urgently suspend the broadcasting activities of such media outlets in the Union, or directed at the Union. These measures should be maintained until the aggression against Ukraine is put to an end, and until the Russian Federation, and its associated media outlets, cease to conduct propaganda actions against the Union and its Member States.

(12)Consistent with the fundamental rights and freedoms recognised in the Charter of Fundamental Rights, in particular with the right to freedom of expression and information, the freedom to conduct a business and the right to property as recognised in Articles 11, 16 and 17 thereof, these measures do not prevent those media outlets and their staff from carrying out other activities in the Union than broadcasting, such as research and interviews. In particular, these measures do not modify the obligation to respect the rights, freedoms and principles referred to in Article 6 of the Treaty on European Union, including in the Charter of Fundamental Rights, and in Member States' constitutions, within their respective fields of application.

(13)Decision (CFSP) 2022/XXX also imposes a prohibition to advertise products or services in any content produced or broadcast by the Russian media outlets under the permanent control of the Russian leadership subject to the suspension of broadcasting licenses.

(14)Decision (CFSP) 2022/XXX also imposes prohibitions on the purchase, import or transfer, directly or indirectly, of crude oil and certain petroleum products into the Union and the transport by Union vessels of such goods to third countries. Appropriate transition periods are provided for.

(15)Due to the specific geographic situation of Hungary and Slovakia, which are landlocked countries, and their substantial dependence from crude oil imported by pipeline from Russia, a derogation to the prohibition may be granted by their national competent authority for a longer period of time under certain conditions.

(16)Decision (CFSP) 2022/XXX also prohibits the sale and transfer of ownership rights in immovable property located within the territory of the Union to Russian nationals and residents in Russia, as well as legal persons, entities or bodies established in Russia. 

(17)Furthermore, Decision (CFSP) 2022/XXX imposes prohibitions on the provision of accounting, auditing, bookkeeping and tax consulting services, as well as business and management consulting and public relations services to Russia.

(18)In accordance with Annex II of Regulation (EC) No 184/2005 of the European Parliament and of the Council of 12 January 2005 on Community statistics concerning balance of payments, international trade in services and foreign direct investment, accounting, auditing, bookkeeping and tax consultancy services covers the recording of commercial transactions for businesses and others; examination services of accounting records and financial statements; business tax planning and consulting; and preparation of tax documents. Business and management consulting and public relations services covers advisory, guidance and operational assistance services provided to businesses for business policy and strategy and the overall planning, structuring and control of an organisation. Included are management fees, management auditing; market management, human resources, production management and project management consulting; and advisory, guidance and operational services related to improving the image of the clients and their relations with the general public and other institutions.

(19)In order to ensure correct implementation of the measures set out in Regulation (EU) No 833/2014, it is appropriate to extend the exemption from the prohibition on the transport of goods by road transport undertakings established in Russia to all diplomatic and consular representations in Russia. It is also appropriate to extend certain exemptions from the prohibitions on accepting deposits and on trusts, and to clarify and strengthen the provisions on national penalties for the breach of the measures in this Regulation.

(20)These measures fall within the scope of the Treaty and, therefore, in particular with a view to ensuring their uniform application in all Member States, regulatory action at the level of the Union is necessary.

(21)Regulation (EU) No 833/2014 should therefore be amended accordingly.

HAS ADOPTED THIS REGULATION:

Article 1

Regulation (EU) No 833/2014 is amended as follows:

(1)in Article 2f, the following paragraph is added:

‘3. It shall be prohibited to advertise products or services in any content produced or broadcast by the legal persons, entities or bodies listed in Annex XV, including through transmission or distribution by any means as referred to in paragraph 1.’

(2)in Article 3l(4), point (d) is replaced by the following:

‘(d) the functioning of diplomatic and consular representations in Russia, including delegations, embassies and missions, or international organisations in Russia enjoying immunities in accordance with international law; or’

(3)the following Articles are inserted:

‘Article 3m

1.It shall be prohibited to purchase, import or transfer, directly or indirectly, crude oil and petroleum products as listed in Annex XXV, if they originate in Russia or are exported from Russia.

2.It shall be prohibited to provide, directly or indirectly, technical assistance, brokering services, financing or financial assistance or any other services related to the prohibition in paragraph 1.

3.The prohibitions in paragraphs 1 and 2 shall not apply :

(a)until [OJ : please insert date 6 months after entry into force of this Regulation] to one-off transactions for near-term delivery, concluded and executed before this date, and to the execution of contracts for the purchase, import or transfer of goods falling under CN 2709 00 concluded before [OJ: please insert date of entry into force of this Regulation], or ancillary contracts necessary for the execution of such contracts,

(b)until [OJ: please insert date 8 months after entry into force of this Regulation] to one-off transactions for near-term delivery, concluded and executed before this date, and to the execution of contracts for the purchase, import or transfer of goods falling under CN 2710 concluded before [OJ: please insert date of entry into force of this Regulation], or ancillary contracts necessary for the execution of such contracts,

provided that the contracts mentioned in this paragraph have been notified by the relevant Member States to the Commission by [OJ please insert date 10 days after entry into force of this Regulation] and that the one-off transactions for near-term delivery are notified by the relevant Member States to the Commission within [10] days of their completion.

4.As of [OJ: please insert date 6 months after entry into force of this Regulation], and by way of derogation from paragraphs 1 and 2 of this Article, the competent authorities of Hungary and Slovakia may authorise the execution until 31 December 2023 of contracts concluded before [OJ: please insert date of entry into force of this Regulation], or ancillary contracts necessary for the execution of such contracts, for the purchase, import or transfer of goods falling under CN 2709 00 originating in Russia or exported from Russia.

5.The goods referred to in paragraph 4 shall not be sold to buyers located in another Member State or in a third country.

6.The competent authorities of Hungary and Slovakia shall notify the Commission of all the authorisations granted under paragraph 4 within [10] days of granting the derogation. Such notification shall include an explicit reference to the contract and describe the terms, including information on the counterpart, quantities to be transferred and expected dates of delivery.

Article 3n

1.It shall be prohibited to transport, including through ship-to-ship transfers, to third countries crude oil and petroleum products as listed in Annex XXV which originate in Russia or have been exported from Russia, by any vessel registered under the flag of a Member State or owned, chartered, operated or otherwise controlled by a national of a Member State or any legal person, entity or body incorporated or constituted under the law of a Member State.

2.It shall be prohibited to provide, directly or indirectly, technical assistance, brokering services, financing or financial assistance, or any other services, related to the transport, including through ship-to-ship transfers, to third countries of crude oil and petroleum products as listed in Annex XXV which originate in Russia or have been exported from Russia .

3.The prohibitions in paragraphs 1 and 2 shall not apply to the execution until [OJ: please insert date one month after entry into force of this Regulation] of contracts concluded before [OJ: please insert date of entry into force of this Regulation], or ancillary contracts necessary for the execution of such contracts.

Article 3o

1.It shall be prohibited to sell or transfer, directly or indirectly, ownership rights in immovable property located within the territory of the Union or units in collective investment undertakings providing exposure to such immovable property to:

(a)Russian nationals, or natural persons residing in Russia; or

(b)legal persons, entities or bodies established in Russia.

2.Paragraph 1 shall not apply to nationals of a Member State or natural persons having a temporary or permanent residence permit in a Member State.

3.Paragraph 1 shall not apply to the execution until [OJ: please insert date three months after entry into force of this Regulation] of legally binding agreements concluded before [OJ: please insert date of entry into force of this Regulation].

(4)in Article 5aa, the following point is added:

‘2a. The prohibition in paragraph 1 shall not apply to the reception of payments due by the legal persons, entities or bodies referred to therein pursuant to contracts performed before 15 May 2022.’

(5)in paragraph 3 of Article 5aa, the following point is added:

‘(d) transactions which are strictly necessary to withdraw, by [OJ: please insert date 4 months after the date of entry into force of this Regulation] from joint ventures or similar legal arrangements involving a legal person, entity or body referred to in paragraph 1.’

(6)Article 5c is replaced by the following:

‘1. By way of derogation from Articles 5b(1) and (2), the competent authorities may authorise the acceptance of such a deposit or provision of wallet, account or custody service, under such conditions as they deem appropriate, after having determined that the acceptance of such a deposit or provision of wallet, account or custody service is:

(a)necessary to satisfy the basic needs of natural or legal persons, entities or bodies referred to in Article 5b(1) and their dependent family members, including payments for food, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

(b)intended exclusively for the payment of reasonable professional fees or the reimbursement of incurred expenses associated with the provision of legal services;

(c)intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;

(d)necessary for extraordinary expenses, provided that the relevant competent authority has notified the competent authorities of the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks prior to the authorisation; or

(e)necessary for official purposes of a diplomatic mission or consular post or international organisation.

2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraphs 1(a), (b), (c) and (e) within two weeks of the authorisation.’

(7)in Article 5f, paragraph 2, is replaced by the following:

‘2.   Paragraphs 1 shall not apply to nationals of a Member State, of a country member of the European Economic Area or of Switzerland, or to natural persons having a temporary or permanent residence permit in a Member State, in a country member of the European Economic Area or in Switzerland.’

(8)in Article 5m, paragraph 5, the following point is added:

‘(c) the operation of trusts whose purpose is the administration of occupational pension schemes, insurance policies or employee share scheme, charities, amateur sports clubs, and funds for minors or vulnerable adults.’

(9)The following Article is inserted:

‘Article 5n

1.It shall be prohibited to provide, directly or indirectly, accounting, auditing, including statutory audit, bookkeeping or tax consulting services, or business and management consulting or public relations services to:

(a)the Government of Russia; or

(b)legal persons, entities or bodies established in Russia.

2.Paragraph 1 shall not apply to the provision of services that are strictly necessary for the termination by [OJ: please insert 1 month after date of entry into force of this Regulation] of contracts which are not compliant with this Article concluded before [OJ: please insert date of entry into force of this Regulation] or ancillary contracts necessary for the execution of such contracts.

3.By way of derogation from paragraph 1, the competent authorities may authorise the services referred to therein, under such conditions as they deem appropriate, after having determined that this is necessary for:

(a)the termination of operations, contracts, or other agreements concluded by legal persons, entities or bodies established in Russia before [OJ: please insert 1 month after date of entry into force of this Regulation], when such services are exclusively provided for the benefit of a legal person, entity or body incorporated or constituted under the law of a Member State liquidating a subsidiary established in Russia;

(b)the exercise of the right of defence in judicial proceedings and the right to an effective legal remedy;

(c)humanitarian purposes, such as delivering or facilitating the delivery of assistance, including medical supplies, food, or the transfer of humanitarian workers and related assistance or for evacuations; or

(d)civil society activities that directly promote democracy, human rights or the rule of law in Russia.’

(10)in Article 8, paragraph 1 is replaced by the following:

‘1. Member States shall lay down the rules on penalties, including criminal penalties, applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive. Member States shall also provide for appropriate measures of confiscation of the proceeds of such infringements.’

(11)Annex IV is amended in accordance with Annex I of this Regulation.

(12)Annex VII is amended in accordance with Annex II of this Regulation.

(13)Annex VIII is amended in accordance with Annex II of this Regulation.

(14)Annex XII is amended in accordance with Annex IV of this Regulation.

(15)Annex XIV is amended in accordance with Annex V of this Regulation.

(16)Annex XV is amended in accordance with Annex VI of this Regulation.

(17)Annex XXI is amended in accordance with Annex VII of this Regulation.

(18)Annex XXV is inserted in accordance with Annex VIII of this Regulation.

Article 2

This Regulation shall enter into force on the day following its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels,

   For the Council

   The President

(1)    OJ L , , p. .
(2)    Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine ( OJ L 229, 31.7.2014, p. 1 ).
(3)    Council Decision 2014/512/CFSP of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine ( OJ L 229, 31.7.2014, p. 13 ).
Top

Brussels, 3.5.2022

JOIN(2022) 11 final/2 DOWNGRADED on 5.7.2022

Joint Proposal for a

ANNEXES

to the

Council Regulation

amending Council Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine


ANNEX I

In Annex IV to Regulation (EU) No 833/2014, the following natural and legal persons, entities or bodies are added:

46th TSNII Central Scientific Research Institute

Alagir Resistor Factory

All-Russian Research Institute of Optical and Physical Measurements

All-Russian Scientific-Research Institute Etalon JSC

Almaz, JSC

Arzam Scientific Production Enterprise Temp Avia

Automated Procurement System for State Defense Orders, LLC

Dolgoprudniy Design Bureau of Automatics (DDBA JSC)

Electronic Computing Technology Scientific-Research Center JSC

Electrosignal, JSC

Engineering Center Moselectronproekt

Etalon Scientific and Production Association

Evgeny Krayushin

Far-East Factory Zvezda

Foreign Trade Association Mashpriborintorg

Ineko LLC

Informakustika JSC

Institute of High Energy Physics

Institute of Theoretical and Experimental Physics

Inteltech PJSC

ISE SO RAN Institute of High-Current Electronics

Joint Stock Company NPO Elektromechaniki

JSC Energiya

Kaluga Scientific-Research Institute of Telemechanical Devices JSC

Kulon Scientific-Research Institute JSC

Lutch Design Office JSC

Meteor Plant JSC

Moscow Communications Research Institute JSC

Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC

OJSC Pella Shipyard

Omsk Production Union Irtysh JSC

Omsk Scientific-Research Institute of Instrument Engineering JSC

Optron, JSC

Polyot Chelyabinsk Radio Plant JSC

Pskov Distance Communications Equipment Plant

Radiozavod, JSC

Razryad, JSC

Research Production Association Mars

Ryazan Radio-Plant

Scientific Production Center Vigstar JSC

Scientific Production Enterprise ‘Radiosviaz’

Scientific Research Institute Ferrite-Domen

Scientific Research Institute of Communication Management Systems

Scientific-Production Association and Scientific-Research Institute of Radio-Components

Scientific-Production Enterprise ‘Kant’

Scientific-Production Enterprise ‘Svyaz’

Scientific-Production Enterprise Almaz, JSC

Scientific-Production Enterprise Salyut, JSC

Scientific-Production Enterprise Volna

Scientific-Production Enterprise Vostok, JSC

Scientific-Research Institute ‘Argon’

Scientific-Research Institute and Factory Platan

Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC

Special Design and Technical Bureau for Relay Technology

Special Design Bureau Salute JSC

Tactical Missile Company, Joint Stock Company ‘Salute’

Tactical Missile Company, Joint Stock Company ‘State Machine Building Design Bureau ‘Vympel’ By Name I.I.Toropov’

Tactical Missile Company, Joint Stock Company ‘URALELEMENT’

Tactical Missile Company, Joint Stock Company ‘Plant Dagdiesel’

Tactical Missile Company, Joint Stock Company ‘Scientific Research Institute of Marine Heat Engineering’

Tactical Missile Company, Joint Stock Company PA Strela

Tactical Missile Company, Joint Stock Company Plant Kulakov

Tactical Missile Company, Joint Stock Company Ravenstvo

Tactical Missile Company, Joint Stock Company Ravenstvo-service

Tactical Missile Company, Joint Stock Company Saratov Radio Instrument Plant

Tactical Missile Company, Joint Stock Company Severny Press

Tactical Missile Company, Joint-Stock Company ‘Research Center for Automated Design’

Tactical Missile Company, KB Mashinostroeniya

Tactical Missile Company, NPO Electromechanics

Tactical Missile Company, NPO Lightning

Tactical Missile Company, Petrovsky Electromechanical Plant ‘Molot’

Tactical Missile Company, PJSC ‘MBDB ‘ISKRA’’

Tactical Missile Company, PJSC ANPP Temp Avia

Tactical Missile Company, Raduga Design Bureau

Tactical Missile Corporation, ‘Central Design Bureau of Automation’

Tactical Missile Corporation, 711 Aircraft Repair Plant

Tactical Missile Corporation, AO GNPP ‘Region’

Tactical Missile Corporation, AO TMKB ‘Soyuz’

Tactical Missile Corporation, Azov Optical and Mechanical Plant

Tactical Missile Corporation, Concern ‘MPO – Gidropribor’

Tactical Missile Corporation, Joint Stock Company ‘KRASNY GIDROPRESS’

Tactical Missile Corporation, Joint Stock Company Avangard

Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron

Tactical Missile Corporation, Joint Stock Company Elektrotyaga

Tactical Missile Corporation, Joint Stock Company GosNIIMash

Tactical Missile Corporation, RKB Globus

Tactical Missile Corporation, Smolensk Aviation Plant

Tactical Missile Corporation, TRV Engineering

Tactical Missile Corporation, Ural Design Bureau ‘Detal’

Tactical Missile Corporation, Zvezda-Strela Limited Liability Company

Tambov Plant (TZ) ‘October’

United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’

United Shipbuilding Corporation '5th Shipyard'

ANNEX II

Annex VII to Regulation (EU) No 833/2014 is amended as follows:

(i) in subcategory X.A.I.003 of Category I – Electronics, point a. is replaced by the following:

‘Frequency changers and their specially designed components, other than those specified in the CML or in Regulation (EU) 2021/821;’

(ii) the following categories are added:

‘Category IX – Special Materials and Related Equipment

X.C.IX.001Separate chemically defined compounds according to Note 1 to Chapters 28 and 29 of the Combined Nomenclature:

a.In concentrations of 95 % weight or greater, as follows:

1.Ethylene dichloride (CAS 107-06-2);

2.Nitromethane (CAS 75-52-5);

3.Picric acid, (CAS 88-89-1);

4.Aluminium chloride (CAS 7446-70-0);

5.Arsenic (CAS 7440-38-2);

6.Arsenic trioxide (CAS 1327-53-3);

7.Bis(2-chloroethyl)ethylamine hydrochloride (CAS 3590-07-6);

8.Bis(2-chloroethyl)methylamine hydrochloride (CAS 55-86-7);

9.Tris(2-chloroethyl)amine hydrochloride (CAS 817-09-4);

10.Tributylphosphite (CAS 102-85-2);

11.Isocyanatomethane (CAS 624-83-9);

12.Quinaldine (CAS 91-63-4);

13.2-bromochloroethane (CAS 107-04-0);

14.Benzil (CAS 134-81-6);

15.Diethyl ether (CAS 60-29-7);

16.Dimethyl ether (CAS 115-10-6);

17.Dimethylaminoethanol (CAS 108-01-0);

18.2-methoxyethanol (CAS 109-86-4);

19.Butyrylcholinesterase (BCHE);

20.Diethylenetriamine (CAS 111-40-0);

21.Dichloromethane (CAS 75-09-2);

22.Dimethylaniline (CAS 121-69-7);

23.Ethyl bromide (CAS 74-96-4);

24.Ethyl chloride (CAS 75-00-3);

25.Ethylamine (CAS 75-04-7);

26.Hexamine (CAS 100-97-0);

27.Isopropanol (CAS 67- 63-0);

28.Isopropyl bromide (CAS 75-26-3);

29.Isopropyl ether (CAS 108-20-3);

30.Methylamine (CAS 74-89-5);

31.Methyl bromide (CAS 74-83-9);

32.Monoisopropylamine (CAS 75-31-0);

33.Obidoxime chloride (CAS 114-90-9);

34.Potassium bromide (CAS 7758-02-3);

35.Pyridine (CAS 110-86-1);

36.Pyridostigmine bromide (CAS 101-26-8);

37.Sodium bromide (CAS 7647-15-6);

38.Sodium metal (CAS 7440-23-5);

39.Tributylamine (CAS 102-82-9);

40.Triethylamine (CAS 121-44-8); or

41.Trimethylamine (CAS 75-50-3).

b.In concentrations of 90 % weight or greater, as follows:

1.Acetone (CAS 67-64-1);

2.Acetylene (CAS 74-86-2);

3.Ammonia (CAS 7664-41-7);

4.Antimony (CAS 7440-36-0);

5.Benzaldehyde (CAS 100-52-7);

6.Benzoin (CAS 119-53-9);

7.1-Butanol (CAS 71-36-3);

8.2-Butanol (CAS 78-92-2);

9.Iso-Butanol (CAS 78-83-1);

10.Tert-Butanol (CAS 75-65-0);

11.Calcium carbide (CAS 75-20-7);

12.Carbon monoxide (CAS 630-08-0);

13.Chlorine (CAS 7782-50-5);

14.Cyclohexanol (CAS 108-93-0);

15.Dicyclohexylamine (CAS 101-83-7);

16.Ethanol (CAS 64-17-5);

17.Ethylene (CAS 74-85-1);

18.Ethylene oxide (CAS 75-21-8);

19.Fluoroapatite (CAS 1306-05-4);

20.Hydrogen chloride (CAS 7647-01-0);

21.Hydrogen sulfide (CAS 7783-06-4);

22.Mandelic acid (CAS 90-64-2);

23.Methanol (CAS 67-56-1);

24.Methyl chloride (CAS 74-87-3);

25.Methyl iodide (CAS 74-88-4);

26.Methyl mercaptan (CAS 74-93-1);

27.Monoethyleneglycol (CAS 107-21-1);

28.Oxalyl chloride (CAS 79-37-8);

29.Potassium sulphide (CAS 1312-73-8);

30.Potassium thiocyanate (CAS 333-20-0);

31.Sodium hypochlorite (CAS 7681-52-9);

32.Sulphur (CAS 7704-34-9);

33.Sulphur dioxide (CAS 7446-09-5);

34.Sulphur trioxide (CAS 7446-11-9);

35.Thiophosphoryl chloride (CAS 3982-91-0);

36.Tri-isobutyl phosphite (CAS 1606-96-8);

37.White phosphorus (CAS 12185-10-3); or

38.Yellow phosphorus (CAS 7723-14-0).

X.C.IX.002Fentanyl and its derivatives Alfentanil, Sufentanil, Remifentanil, Carfentanil, and salts thereof.

Note:X.C.IX.002 does not control products identified as consumer goods packaged for retail sale for personal use or packaged for individual use.

X.C.IX.003Chemical precursors to Central Nervous System Acting Chemicals, as follows:

a.4-anilino-N-phenethylpiperidine (CAS 21409-26-7); or

b.N-phenethyl-4-piperidone (CAS 39742-60-4).

Notes:

1.X.C.IX.003 does not control "chemical mixtures" containing one or more of the chemicals specified in entry X.C.IX.003 in which no individually specified chemical constitutes more than 1% by the weight of the mixture.

2.X.C.IX.003 does not control products identified as consumer goods packaged for retail sale for personal use or packaged for individual use.

Category X – Materials Processing

X.B.X.001‘Continuous flow reactors’ and their ‘modular components’.

Technical Notes:

1.For the purposes of X.B.X.001, ‘continuous flow reactors’ consist in plug and play systems where reactants are continuously fed into the reactor and the resultant product is collected at the outlet.

2.For purposes of X.B.X.001, ‘modular components’ are fluidic modules, liquid pumps, valves, packed-bed modules, mixer modules, pressure gauges, liquid-liquid separators, etc.

X.B.X.002Nucleic acid assemblers and synthesizers not controlled by 2B352.i, which are partly or entirely automated, and designed to generate nucleic acids greater than 50 bases.

X.B.X.003Automated peptide synthesizers capable to work under controlled atmosphere conditions.’

ANNEX III

In Annex VIII to Regulation (EU) No 833/2014, the following partner country is added:

‘United Kingdom

South Korea’


ANNEX IV

In Annex XII to Regulation (EU) No 833/2014, the title is replaced by:

‘List of legal persons, entities and bodies referred to in Article 5(2)(a)’



ANNEX V

In Annex XIV to Regulation (EU) No 833/2014, the following entities are added:

‘Sberbank

Credit Bank of Moscow

Joint Stock Company Russian Agricultural Bank, JSC Rosselkhozbank’

ANNEX VI

In Annex XV to Regulation (EU) No 833/2014, the following entities are added:

‘Rossiya RTR / RTR Planeta

Rossiya 24 / Russia 24

TV Centre International’



ANNEX VII

Annex XXI to Regulation (EU) No 833/2014 is replaced by the following:

‘ANNEX XXI

LIST OF GOODS AND TECHNOLOGY AS REFERRED TO IN ARTICLE 3i

CN code

Name of the good

0306

Crustaceans, whether in shell or not, live, fresh, chilled, frozen, dried, salted or in brine; smoked crustaceans, whether in shell or not, whether or not cooked before or during the smoking process; crustaceans, in shell, cooked by steaming or by boiling in water, whether or not chilled, frozen, dried, salted or in brine

1604 31 00

Caviar

1604 32 00

Caviar substitutes

2208

Undenatured ethyl alcohol of an alcoholic strength by volume of less than 80 % vol; spirits, liqueurs and other spirituous beverages

2303

Residues of starch manufacture and similar residues, beet-pulp, bagasse and other waste of sugar manufacture, brewing or distilling dregs and waste, whether or not in the form of pellets

2523

Portland cement, aluminous cement, slag cement, supersulphate cement and similar hydraulic cements, whether or not coloured or in the form of clinkers

ex 2825

Hydrazine and hydroxylamine and their inorganic salts; other inorganic bases; other metal oxides, hydroxides and peroxides, except for CN codes 28252000 and 28253000

ex 2835

Phosphinates (hypophosphites), phosphonates (phosphites) and phosphates; polyphosphates, whether or not chemically defined, except for CN code 28352600

ex 2901

Acyclic hydrocarbons, except for CN code 29011000

2902

Cyclic hydrocarbons

ex 2905

Acyclic alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives, except for CN code 29051100

2907

Phenols; phenol-alcohols

2909

Ethers, ether-alcohols, ether-phenols, ether-alcohol-phenols, alcohol peroxides, ether peroxides, acetal and hemiacetal peroxides, ketone peroxides (whether or not chemically defined), and their halogenated, sulphonated, nitrated or nitrosated derivatives

310420

Potassium chloride

310520

Mineral or chemical fertilisers containing the three fertilising elements nitrogen, phosphorus and potassium

310560

Mineral or chemical fertilisers containing the two fertilising elements phosphorus and potassium

ex 31059020

Other fertilising containing photassium chloride

ex 31059080

Other fertilising containing photassium chloride

3902

Polymers of propylene or of other olefins, in primary forms

4011

New pneumatic tyres, of rubber

44

Wood and articles of wood; wood charcoal

4705

Wood pulp obtained by a combination of mechanical and chemical pulping processes

4804

Uncoated kraft paper and paperboard, in rolls or sheets, other than that of heading 4802 or 4803unfolded state (excl. goods of heading 4802 or 4803)

6810

Articles of cement, of concrete or of artificial stone, whether or not reinforced

7005

Float glass and surface ground or polished glass, in sheets, whether or not having an absorbent, reflecting or non-reflecting layer, but not otherwise worked

7007

Safety glass, consisting of toughened (tempered) or laminated glass

7010

Carboys, bottles, flasks, jars, pots, phials, ampoules and other containers, of glass, of a kind used for the conveyance or packing of goods; preserving jars of glass; stoppers, lids and other closures, of glass

7019

Glass fibres (including glass wool) and articles thereof (for example, yarn, rovings, woven fabrics)

7106

Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form

7606

Aluminium plates, sheets and strip, of a thickness exceeding 0,2 mm

7801

Unwrought lead

8411

Turbojets, turbopropellers and other gas turbines

8431

Parts suitable for use solely or principally with the machinery of headings 8425 to 8430

8901

Cruise ships, excursion boats, ferry-boats, cargo ships, barges and similar vessels for the transport of persons or goods

8904

Tugs and pusher craft

8905

Light-vessels, fire-floats, dredgers, floating cranes, and other vessels the navigability of which is subsidiary to their main function; floating docks; floating or submersible drilling or production platforms

9403

Other furniture and parts thereof



ANNEX VIII

The following Annex is inserted:

Annex XXV

List of crude oil and petroleum products referred to in Article 3m and 3n

CN Code

Description

2709 00

Petroleum oils and oils obtained from bituminous minerals, crude

2710    

Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils’

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