BIS Entity ListCriticalEntity

Joint Stock Company Radioavionika

🇷🇺RussiaCovered NationAdded 2024-05-07NK-JecyEhz8f8ct2tSZp8mumP::BIS_ENTITY_LIST

FEOC Flagged

Joint Stock Company Radioavionika appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 2 critical lists
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
This entity
Joint Stock Company RadioavionikaCovered
Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Joint Stock Company RadioavionikaSince 2024-05-07#NK-JecyEhz8f8ct2tSZp8mumP::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OAO RADIOAVIONIKA#38758
Source

Relationship graph

3 nodes · 2 relationships
This entity
Joint Stock Company RadioavionikaCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JSC RadioavionikaOAO RADIOAVIONIKAOAO RadioavionikaOJSC RadioavionikaOpen Joint Stock Company RadioavionikaOtkrytoe Atsionernoe Obshchestvo RadioavionikaPAO RadioavionikaRadioavionica Corporation

Known addresses

  • 11 Kosmonatov Avenue, Letter Kh, Office 13, Yekaterinburg, 620017
  • 116 Borovaya Street, Saint Petersburg, 192007
  • 14 Obvonogo Kanala Embankment, Saint Petersburg, 192019
  • 20 Basmannaya Nov. Street, Moscow, 107066
  • 21 Dzerzhinskogo Street, Staraya Russa, 175202
  • 22 Krasnoflotski Lane, Office 5, Rostov-na-Donu, 344002
  • 4 Troitski Avenue, Letter B, Saint Petersburg, 190005

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-05-07source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-JecyEhz8f8ct2tSZp8mumP::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-JecyEhz8f8ct2tSZp8mumP)",
  "entity_name": "Joint Stock Company Radioavionika",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC Radioavionika",
    "OAO RADIOAVIONIKA",
    "OAO Radioavionika",
    "OJSC Radioavionika",
    "Open Joint Stock Company Radioavionika",
    "Otkrytoe Atsionernoe Obshchestvo Radioavionika",
    "PAO Radioavionika",
    "Radioavionica Corporation"
  ],
  "addresses": [
    "11 Kosmonatov Avenue, Letter Kh, Office 13, Yekaterinburg, 620017",
    "116 Borovaya Street, Saint Petersburg, 192007",
    "14 Obvonogo Kanala Embankment, Saint Petersburg, 192019",
    "20 Basmannaya Nov. Street, Moscow, 107066",
    "21 Dzerzhinskogo Street, Staraya Russa, 175202",
    "22 Krasnoflotski Lane, Office 5, Rostov-na-Donu, 344002",
    "4 Troitski Avenue, Letter B, Saint Petersburg, 190005"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-JecyEhz8f8ct2tSZp8mumP"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.