BIS Entity ListCriticalEntity

Gazprom Transgaz Volgograd, OOO

🇷🇺RussiaCovered NationAdded 2016-09-07d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7

FEOC Flagged

Gazprom Transgaz Volgograd, OOO 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 List2016

Commerce / BIS

This entity

Gazprom Transgaz Volgograd, OOOCovered

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: Gazprom Transgaz Volgograd, OOOSince 2016-09-07#d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2016

Commerce / BIS

This entity

Gazprom Transgaz Volgograd, OOOCovered

Russia

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

Also known as

Gazprom Transgaz VolgogradObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'

Known addresses

58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2016-09-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 61601; 89 FR 51653",
  "entity_name": "Gazprom Transgaz Volgograd, OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Gazprom Transgaz Volgograd",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'"
  ],
  "addresses": [
    "58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074, RU"
  ],
  "programs": [],
  "date_added": "2016-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7",
    "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.