FEOC
BIS Entity ListCriticalEntity

Ak Bars Holding

🇷🇺RussiaCovered NationAdded 2022-06-064dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9

FEOC Flagged

Ak Bars Holding appears on 1 critical federal list. 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2022
Commerce / BIS
This entity
Ak Bars HoldingCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Ak Bars HoldingSince 2022-06-06#4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2022
Commerce / BIS
This entity
Ak Bars HoldingCovered
Russia

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

Also known as

Holding Company Ak Bars

Known addresses

  • 58a Korolenko St., Kazan, Republic of Tatarstan, , 420094, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2022-06-06source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 34157",
  "entity_name": "Ak Bars Holding",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Holding Company Ak Bars"
  ],
  "addresses": [
    "58a Korolenko St., Kazan, Republic of Tatarstan, , 420094, RU"
  ],
  "programs": [],
  "date_added": "2022-06-06",
  "raw_data": {
    "ids": null,
    "csl_id": "4dcce0fee832a5911566f7c7d812b278cdf955818e84e546d0ba91d9",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "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.