BIS Entity ListCriticalEntity

Joint Stock Company Aerokon

🏳RUAdded 2024-02-23174683dd95583d34b1efbc0795f20337b28f8e524b5a43719cc3a95e

FEOC Flagged

Joint Stock Company Aerokon 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially 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

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 AerokonSince 2024-02-23#174683dd95583d34b1efbc0795f20337b28f8e524b5a43719cc3a95e
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 AEROCON#49955
Official list

Relationship graph

3 nodes · 2 relationships

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

Also known as

AO AerokonAeroconJSC Aerocon

Known addresses

  • 1 Zhukovskogo Street, Zhukovsky, Moscow Region, 140180, 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": "174683dd95583d34b1efbc0795f20337b28f8e524b5a43719cc3a95e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Joint Stock Company Aerokon",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "AO Aerokon",
    "Aerocon",
    "JSC Aerocon"
  ],
  "addresses": [
    "1 Zhukovskogo Street, Zhukovsky, Moscow Region, 140180, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "174683dd95583d34b1efbc0795f20337b28f8e524b5a43719cc3a95e",
    "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.