BIS Entity ListCriticalEntity

Joint Stock Company Class

🏳RUAdded 2024-08-27905f2851231e024fcac3277f1ba7f805cf237e25d2cb8e4c52907c50

FEOC Flagged

Joint Stock Company Class 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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 Class

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 ClassSince 2024-08-27#905f2851231e024fcac3277f1ba7f805cf237e25d2cb8e4c52907c50

Official list

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 CLASS#48436

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Class

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

Also known as

JSC ClassAktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie KlassJSC Research Production Enterprise ClassAO NPP KlassJSC NPP ClassNPP Klass

Known addresses

3 Solvetskaya Street, Floor 2, Room 2, Lukhovitsky, Moscow Region, 140501, RU
56 Entuziastov Highway, Building 21, Moscow, 111123, RU
Patriarkha Pimena Street, Building 75, Sofrino Working Village, Pushkino, Moscow Region, 141200, RU
50 Sovetskaya Street, Building 2, Lukhovitsky, Moscow Region, 140500, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "905f2851231e024fcac3277f1ba7f805cf237e25d2cb8e4c52907c50",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Joint Stock Company Class",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "JSC Class",
    "Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Klass",
    "JSC Research Production Enterprise Class",
    "AO NPP Klass",
    "JSC NPP Class",
    "NPP Klass"
  ],
  "addresses": [
    "3 Solvetskaya Street, Floor 2, Room 2, Lukhovitsky, Moscow Region, 140501, RU",
    "56 Entuziastov Highway, Building 21, Moscow, 111123, RU",
    "Patriarkha Pimena Street, Building 75, Sofrino Working Village, Pushkino, Moscow Region, 141200, RU",
    "50 Sovetskaya Street, Building 2, Lukhovitsky, Moscow Region, 140500, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "905f2851231e024fcac3277f1ba7f805cf237e25d2cb8e4c52907c50",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.