FEOC
BIS Entity ListCriticalEntity

JSC SEZ PPT Alabuga

🇷🇺RussiaCovered NationAdded 2024-08-277a82813eb6495a9181d14b6fa466c21e029d457041266cfd8cb68f26

FEOC Flagged

JSC SEZ PPT Alabuga 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 List2024
Commerce / BIS
This entity
JSC SEZ PPT AlabugaCovered
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: JSC SEZ PPT AlabugaSince 2024-08-27#7a82813eb6495a9181d14b6fa466c21e029d457041266cfd8cb68f26
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
JSC SEZ PPT AlabugaCovered
Russia

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

Also known as

Osobaya Ekonomicheskaya Zona AlabugaAktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa AlabugaJoint Stock Company Special Economic Zone Production Industrial Type Alabuga

Known addresses

  • OEZ Territory, 4/1 Highway-2, Yelabuga, Republic of Tatarstan, 423601, 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": "7a82813eb6495a9181d14b6fa466c21e029d457041266cfd8cb68f26",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "JSC SEZ PPT Alabuga",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Osobaya Ekonomicheskaya Zona Alabuga",
    "Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa Alabuga",
    "Joint Stock Company Special Economic Zone Production Industrial Type Alabuga"
  ],
  "addresses": [
    "OEZ Territory, 4/1 Highway-2, Yelabuga, Republic of Tatarstan, 423601, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "7a82813eb6495a9181d14b6fa466c21e029d457041266cfd8cb68f26",
    "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.