BIS Entity ListCriticalEntity

AO Center of Shipbuilding and Ship Repairing JSC

🇷🇺RussiaCovered NationAdded 2022-03-099265241e8d8d0c70692dce30b3cc46356163bc3dd14a88d73195d03f

FEOC Flagged

AO Center of Shipbuilding and Ship Repairing JSC 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

AO Center of Shipbuilding and Ship Repairing JSCCovered

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: AO Center of Shipbuilding and Ship Repairing JSCSince 2022-03-09#9265241e8d8d0c70692dce30b3cc46356163bc3dd14a88d73195d03f

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: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA#40565

Official list

Relationship graph

3 nodes · 2 relationships

This entity

AO Center of Shipbuilding and Ship Repairing JSCCovered

Russia

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

Also known as

AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta

Known addresses

7 Promyshlennaya Street, St. Petersburg, 198095, 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": "9265241e8d8d0c70692dce30b3cc46356163bc3dd14a88d73195d03f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 13141",
  "entity_name": "AO Center of Shipbuilding and Ship Repairing JSC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta"
  ],
  "addresses": [
    "7 Promyshlennaya Street, St. Petersburg, 198095, RU"
  ],
  "programs": [],
  "date_added": "2022-03-09",
  "raw_data": {
    "ids": null,
    "csl_id": "9265241e8d8d0c70692dce30b3cc46356163bc3dd14a88d73195d03f",
    "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.