BIS Entity ListCriticalEntity

Joint Stock Company Sukhoi Design Bureau Company

🏳RUAdded 2024-02-271f02dc0a8481d37513b2c764a28d11975f41d96d82899c959a9ffb29

FEOC Flagged

Joint Stock Company Sukhoi Design Bureau Company 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 Sukhoi Design Bureau Company

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 Sukhoi Design Bureau CompanySince 2024-02-27#1f02dc0a8481d37513b2c764a28d11975f41d96d82899c959a9ffb29

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: SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY#36055

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Sukhoi Design Bureau Company

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

Also known as

OAO Kompaniya Sukhoi OKB SukhogoOKB Sukhoi Design Bureau OAOSukhoi OKBSukhoi Design BureauSukhoi Design Bureau Aviation Scientific-Industrial ComplexSukhoi Design Bureau JSC

Known addresses

P.O. Box 604, 23A Polikarpova Street, Moscow, 125284, RU
PO Box 604, 23A Polikarpova Street, Moscow, 125284, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "1f02dc0a8481d37513b2c764a28d11975f41d96d82899c959a9ffb29",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Joint Stock Company Sukhoi Design Bureau Company",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "OAO Kompaniya Sukhoi OKB Sukhogo",
    "OKB Sukhoi Design Bureau OAO",
    "Sukhoi OKB",
    "Sukhoi Design Bureau",
    "Sukhoi Design Bureau Aviation Scientific-Industrial Complex",
    "Sukhoi Design Bureau JSC"
  ],
  "addresses": [
    "P.O. Box 604, 23A Polikarpova Street, Moscow, 125284, RU",
    "PO Box 604, 23A Polikarpova Street, Moscow, 125284, RU"
  ],
  "programs": [],
  "date_added": "2024-02-27",
  "raw_data": {
    "ids": null,
    "csl_id": "1f02dc0a8481d37513b2c764a28d11975f41d96d82899c959a9ffb29",
    "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.