BIS Entity ListCriticalEntity

Militech AO

🏳RUAdded 2024-02-23ac14eaeac70ec41d8bfca46ebb209380780d24c5766c4f5c147d05ca

FEOC Flagged

Militech AO 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

Militech AO

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: Militech AOSince 2024-02-23#ac14eaeac70ec41d8bfca46ebb209380780d24c5766c4f5c147d05ca

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 MILITECH#48608

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Militech AO

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

Known addresses

Building 46, Mytnaya Street, Structure 5, Room 19, Moscow, 115162, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ac14eaeac70ec41d8bfca46ebb209380780d24c5766c4f5c147d05ca",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Militech AO",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [],
  "addresses": [
    "Building 46, Mytnaya Street, Structure 5, Room 19, Moscow, 115162, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "ac14eaeac70ec41d8bfca46ebb209380780d24c5766c4f5c147d05ca",
    "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.