BIS Entity ListCriticalEntity

Izumrud AO

🏳RUAdded 2024-08-27a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb

FEOC Flagged

Izumrud AO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

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

Risk Summary

List severityHighOn 1 critical list

Country riskLowRU (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2024

Commerce / BIS

This entity

Izumrud AO

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Izumrud AOSince 2024-08-27#a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2024

Commerce / BIS

This entity

Izumrud AO

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

Also known as

Izumrud JSCIzumrud OAO

Known addresses

65 St. Russkaya, Vladivostok, Primorsky Region, 690105, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Izumrud AO",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Izumrud JSC",
    "Izumrud OAO"
  ],
  "addresses": [
    "65 St. Russkaya, Vladivostok, Primorsky Region, 690105, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "a5d4d40b58015c44e6049688f649f87f7b5a2a638245035e80d059bb",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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