BIS Entity ListCriticalEntity

Joint Stock Company Eirburg

🏳RUAdded 2024-08-2742e67ff12a2de2184715817f216022cc7d2240f2c1c79e70f9108ff3

FEOC Flagged

Joint Stock Company Eirburg 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 Eirburg

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 EirburgSince 2024-08-27#42e67ff12a2de2184715817f216022cc7d2240f2c1c79e70f9108ff3

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 EKA#50258

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Eirburg

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

Also known as

JSC EirburgJSC AirburgAktsionernoe Obschchestvo EirburgAO EirburgOKB UZGA, OOOLimited Liability Company OKB UZGA

Known addresses

8 Marta Street, Building 49, Floor 3, Yekaterinburg, Sverdlov Region, 620063, 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": "42e67ff12a2de2184715817f216022cc7d2240f2c1c79e70f9108ff3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Joint Stock Company Eirburg",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "JSC Eirburg",
    "JSC Airburg",
    "Aktsionernoe Obschchestvo Eirburg",
    "AO Eirburg",
    "OKB UZGA, OOO",
    "Limited Liability Company OKB UZGA"
  ],
  "addresses": [
    "8 Marta Street, Building 49, Floor 3, Yekaterinburg, Sverdlov Region, 620063, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "42e67ff12a2de2184715817f216022cc7d2240f2c1c79e70f9108ff3",
    "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.