BIS Entity ListCriticalEntity

Mikhail Karpushin

🇷🇺RussiaCovered Nationc826cc49eb3bbac15ce8600f82877171962cbde5d87c18622660beb4

FEOC Flagged

Mikhail Karpushin 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.

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 1 critical list

Country riskHighRussia (covered nation)

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 List

Commerce / BIS

This entity

Mikhail KarpushinCovered

Russia

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: Mikhail Karpushin#c826cc49eb3bbac15ce8600f82877171962cbde5d87c18622660beb4

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List

Commerce / BIS

This entity

Mikhail KarpushinCovered

Russia

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

Known addresses

5A North Street, Saransk, Republic of Mordovia, 43006, RU
53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU
26 General Belov St Office 415, Moscow, 115583, RU
26 Generala Belova Street, Office 415, Moscow, 115583, RU
60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU
60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU
5a Severnaya Street, Saransk, Republic of Mordovia, RU

Data sources

BIS Entity List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c826cc49eb3bbac15ce8600f82877171962cbde5d87c18622660beb4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 61249 No. 195",
  "entity_name": "Mikhail Karpushin",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "5A North Street, Saransk, Republic of Mordovia, 43006, RU",
    "53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318, RU",
    "26 General Belov St Office 415, Moscow, 115583, RU",
    "26 Generala Belova Street, Office 415, Moscow, 115583, RU",
    "60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU",
    "60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU",
    "5a Severnaya Street, Saransk, Republic of Mordovia, RU"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "c826cc49eb3bbac15ce8600f82877171962cbde5d87c18622660beb4",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "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.