BIS Entity ListCriticalEntity

JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY

🇷🇺RussiaCovered NationAdded 2023-05-27NK-cS4PYWrNuW9AF7XNCpL9oS::BIS_ENTITY_LIST

FEOC Flagged

JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY 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

JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYCovered

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 AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYSince 2023-05-27#NK-cS4PYWrNuW9AF7XNCpL9oS::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: JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY#16865

Source

Relationship graph

3 nodes · 2 relationships

This entity

JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYCovered

Russia

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

Also known as

A.A. Raspletin Main System Design BureauAlmaz-AnteyAlmaz-Antey Air Defense Concern Main System Design Bureau, JSCAlmaz-Antey CorpAlmaz-Antey Defense CorporationAlmaz-Antey GSKBAlmaz-Antey GSKB Imeni Academician A.A. RaspletinAlmaz-Antey JSCAlmaz-Antey MSDBAlmaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. RaspletinGSKBGolovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. RaspletinJOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETINJSC 'Almaz-Antey' MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. RaspletinaJoint Stock Company Almaz-Antey Air Defense Concern Main System Design BureauJoint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. RaspletinJoint-Stock Company Concern Almaz-AnteyOtkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei

Known addresses

16-80, Leningradsky Prospect, Moscow, 125190
41 ul. Vereiskaya, Moscow, 121471

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 Â§744.11 of the EAR). - 2014-09-17;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§744.11 of the EAR). - 2014-07-22

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-cS4PYWrNuW9AF7XNCpL9oS::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-cS4PYWrNuW9AF7XNCpL9oS)",
  "entity_name": "JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "A.A. Raspletin Main System Design Bureau",
    "Almaz-Antey",
    "Almaz-Antey Air Defense Concern Main System Design Bureau, JSC",
    "Almaz-Antey Corp",
    "Almaz-Antey Defense Corporation",
    "Almaz-Antey GSKB",
    "Almaz-Antey GSKB Imeni Academician A.A. Raspletin",
    "Almaz-Antey JSC",
    "Almaz-Antey MSDB",
    "Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin",
    "GSKB",
    "Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin",
    "JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN",
    "JSC 'Almaz-Antey' MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina",
    "Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau",
    "Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin",
    "Joint-Stock Company Concern Almaz-Antey",
    "Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei"
  ],
  "addresses": [
    "16-80, Leningradsky Prospect, Moscow, 125190",
    "41 ul. Vereiskaya, Moscow, 121471"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-cS4PYWrNuW9AF7XNCpL9oS"
  }
}

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