BIS Entity ListCriticalEntity

Joint Stock Company Kumertau Aviation Production Enterprise

🏳RUAdded 2024-08-274636544f99ca16f1cad83718b56848a7df3d25957ebeb5d72b9f642c

FEOC Flagged

Joint Stock Company Kumertau Aviation Production Enterprise 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 Kumertau Aviation Production Enterprise

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 Kumertau Aviation Production EnterpriseSince 2024-08-27#4636544f99ca16f1cad83718b56848a7df3d25957ebeb5d72b9f642c

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 KUMERTAU AVIATION PRODUCTION ENTERPRISE#35863

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Kumertau Aviation Production Enterprise

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

Also known as

JSC Kumertau Aviation Production EnterpriseAktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe PredpriyatieJSC KumappAO Kumapp

Known addresses

15A Novozarinskaya Street, Kumertau, Republic of Bashkortostan, 453300, RU
Nugush Village, Meleuzovski Region, Republic of Bashkortostan, 453871, RU
7 Bolshaya Pochtovaya, Building 7, Moscow, 105082, RU
Ira Village, Kumertau, Republic of Bashkortostan, 453300, RU
1 Salavata Street, Kumertau, Republic of Bashkortostan, 453350, 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": "4636544f99ca16f1cad83718b56848a7df3d25957ebeb5d72b9f642c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Joint Stock Company Kumertau Aviation Production Enterprise",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "JSC Kumertau Aviation Production Enterprise",
    "Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie",
    "JSC Kumapp",
    "AO Kumapp"
  ],
  "addresses": [
    "15A Novozarinskaya Street, Kumertau, Republic of Bashkortostan, 453300, RU",
    "Nugush Village, Meleuzovski Region, Republic of Bashkortostan, 453871, RU",
    "7 Bolshaya Pochtovaya, Building 7, Moscow, 105082, RU",
    "Ira Village, Kumertau, Republic of Bashkortostan, 453300, RU",
    "1 Salavata Street, Kumertau, Republic of Bashkortostan, 453350, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "4636544f99ca16f1cad83718b56848a7df3d25957ebeb5d72b9f642c",
    "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.