BIS Entity ListCriticalEntity

Rubin Sever Design Bureau

🇷🇺RussiaCovered NationAdded 2022-03-09c85de1c8f20a7f05dadef2fb2e51a54823174c1ecec855280f33b5b8

FEOC Flagged

Rubin Sever Design Bureau 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.

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 2 critical lists

Country riskHighRussia (covered nation)

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

Rubin Sever Design BureauCovered

Russia

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: Rubin Sever Design BureauSince 2022-03-09#c85de1c8f20a7f05dadef2fb2e51a54823174c1ecec855280f33b5b8

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 CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN#36038

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Rubin Sever Design BureauCovered

Russia

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

Also known as

Rubin Sever AOKonstruktorskoe Byuro Rubin-Sever, PAOAktsionernoe Obshchestvo "Konstruktorskoe Byuro "Rubin-Sever"

Known addresses

58 Arkhangelskoe Highway, Severodvinsk, Arkhangelskaya Oblast, 164500, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-03-09source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c85de1c8f20a7f05dadef2fb2e51a54823174c1ecec855280f33b5b8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 13141",
  "entity_name": "Rubin Sever Design Bureau",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Rubin Sever AO",
    "Konstruktorskoe Byuro Rubin-Sever, PAO",
    "Aktsionernoe Obshchestvo \"Konstruktorskoe Byuro \"Rubin-Sever\""
  ],
  "addresses": [
    "58 Arkhangelskoe Highway, Severodvinsk, Arkhangelskaya Oblast, 164500, RU"
  ],
  "programs": [],
  "date_added": "2022-03-09",
  "raw_data": {
    "ids": null,
    "csl_id": "c85de1c8f20a7f05dadef2fb2e51a54823174c1ecec855280f33b5b8",
    "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.