BIS Entity ListCriticalEntity

Joint Stock Company 75 Arsenal

🏳RUAdded 2024-08-272237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043

FEOC Flagged

Joint Stock Company 75 Arsenal 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 75 Arsenal

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 75 ArsenalSince 2024-08-27#2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043

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 75 ARSENAL#46514

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company 75 Arsenal

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

Also known as

Open Joint Stock Company 75 ArsenalOJSC 75 ArsenalJSC 75 ArsenalAktsionernoe Obshchestvo 75 ArsenalAO 75 ArsenalOAO 75 Arsenal

Known addresses

Moskovskoe Highway, Serpukhov, Moscow Region, 142204, RU
5 Potapovski Lane, Building 4, Moscow, 101000, RU
20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, Moscow, 125047, RU
2A Karl Marx Street, Room 207, Rzhev, Tver Region, 172389, 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": "2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Joint Stock Company 75 Arsenal",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Open Joint Stock Company 75 Arsenal",
    "OJSC 75 Arsenal",
    "JSC 75 Arsenal",
    "Aktsionernoe Obshchestvo 75 Arsenal",
    "AO 75 Arsenal",
    "OAO 75 Arsenal"
  ],
  "addresses": [
    "Moskovskoe Highway, Serpukhov, Moscow Region, 142204, RU",
    "5 Potapovski Lane, Building 4, Moscow, 101000, RU",
    "20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, Moscow, 125047, RU",
    "2A Karl Marx Street, Room 207, Rzhev, Tver Region, 172389, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043",
    "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.