BIS Entity ListCriticalEntity

Trans-Flot JSC

🇷🇺RussiaCovered NationAdded 2016-12-271c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3

FEOC Flagged

Trans-Flot JSC 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 List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially 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

Trans-Flot JSCCovered

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: Trans-Flot JSCSince 2016-12-27#1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3

Official list

OFAC SDNTreasury OFAC

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

Listed as: TRANS-FLOT JSC#21110

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Trans-Flot JSCCovered

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 Trans-Flot

Known addresses

ul Ventseka 1/97, Samara, 443099, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2016-12-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 94963",
  "entity_name": "Trans-Flot JSC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC Trans-Flot"
  ],
  "addresses": [
    "ul Ventseka 1/97, Samara, 443099, RU"
  ],
  "programs": [],
  "date_added": "2016-12-27",
  "raw_data": {
    "ids": null,
    "csl_id": "1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3",
    "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.