BIS Entity ListCriticalEntity

AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL

🇷🇺RussiaCovered NationAdded 2023-05-27NK-nxAfGhdZUyo6cQJ6vVibxz::BIS_ENTITY_LIST

FEOC Flagged

AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL 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

AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELCovered

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: AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELSince 2023-05-27#NK-nxAfGhdZUyo6cQJ6vVibxz::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: AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL#38176

Source

Relationship graph

3 nodes · 2 relationships

This entity

AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELCovered

Russia

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

Also known as

AO Gruppa Kremny ELCJSC Kremny AI GroupJSC Gruppa Kremny ELKremny GroupKremny MarketingPAO KremniPublic Joint Stock Company Kremny

Known addresses

103 Krasnoarmeyskaya Street, Bryansk, 241037

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) - 2023-02-27

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-nxAfGhdZUyo6cQJ6vVibxz::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-nxAfGhdZUyo6cQJ6vVibxz)",
  "entity_name": "AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Gruppa Kremny EL",
    "CJSC Kremny AI Group",
    "JSC Gruppa Kremny EL",
    "Kremny Group",
    "Kremny Marketing",
    "PAO Kremni",
    "Public Joint Stock Company Kremny"
  ],
  "addresses": [
    "103 Krasnoarmeyskaya Street, Bryansk, 241037"
  ],
  "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-nxAfGhdZUyo6cQJ6vVibxz"
  }
}

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