BIS Entity ListCriticalEntity

Gazprom Svyaz, OOO

🇷🇺RussiaCovered NationAdded 2016-09-07c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290

FEOC Flagged

Gazprom Svyaz, 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 Svyaz, 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 Svyaz, OOOSince 2016-09-07#c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2016

Commerce / BIS

This entity

Gazprom Svyaz, 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 SvyazObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'

Known addresses

d.16 ul.Nametkina, Moscow, 117997, 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": "c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 61601; 89 FR 51653",
  "entity_name": "Gazprom Svyaz, OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Gazprom Svyaz",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'"
  ],
  "addresses": [
    "d.16 ul.Nametkina, Moscow, 117997, RU"
  ],
  "programs": [],
  "date_added": "2016-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290",
    "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.