BIS Entity ListCriticalEntity

Limited Liability Company Zavod Spetsagregat

🏳RUAdded 2024-08-2744354685597bc0d74e8e119e9bcc9ab557aa4f659c583a126b82cb06

FEOC Flagged

Limited Liability Company Zavod Spetsagregat 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowRU (non-covered)

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 List2024

Commerce / BIS

This entity

Limited Liability Company Zavod Spetsagregat

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: Limited Liability Company Zavod SpetsagregatSince 2024-08-27#44354685597bc0d74e8e119e9bcc9ab557aa4f659c583a126b82cb06

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2024

Commerce / BIS

This entity

Limited Liability Company Zavod Spetsagregat

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

Also known as

LLC Zavod Spetsagregat-Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod SpetsagregatOOO Zavod Spetsagregat

Known addresses

10A, 8 Lyulya Street, Miass, Chelyabinsk Region, 456304, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "44354685597bc0d74e8e119e9bcc9ab557aa4f659c583a126b82cb06",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Limited Liability Company Zavod Spetsagregat",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "LLC Zavod Spetsagregat",
    "-Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat",
    "OOO Zavod Spetsagregat"
  ],
  "addresses": [
    "10A, 8 Lyulya Street, Miass, Chelyabinsk Region, 456304, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "44354685597bc0d74e8e119e9bcc9ab557aa4f659c583a126b82cb06",
    "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.