BIS Entity ListCriticalEntity

AO Rubin

🇷🇺RussiaCovered NationAdded 2022-06-06b06bca31c4cc69ce9664646fc48a6196efcfe6f16f815bd73c2a8cd4

FEOC Flagged

AO Rubin 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 List2022

Commerce / BIS

This entity

AO RubinCovered

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: AO RubinSince 2022-06-06#b06bca31c4cc69ce9664646fc48a6196efcfe6f16f815bd73c2a8cd4

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2022

Commerce / BIS

This entity

AO RubinCovered

Russia

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

Also known as

Aktsionernoe Obshchestvo Rubin, Rubin ZAO

Known addresses

8 11 Line of Vasilievsky Island, St. Petersburg, 199034, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-06-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b06bca31c4cc69ce9664646fc48a6196efcfe6f16f815bd73c2a8cd4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 34157",
  "entity_name": "AO Rubin",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Aktsionernoe Obshchestvo Rubin, Rubin ZAO"
  ],
  "addresses": [
    "8 11 Line of Vasilievsky Island, St. Petersburg, 199034, RU"
  ],
  "programs": [],
  "date_added": "2022-06-06",
  "raw_data": {
    "ids": null,
    "csl_id": "b06bca31c4cc69ce9664646fc48a6196efcfe6f16f815bd73c2a8cd4",
    "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.