BIS Entity ListCriticalEntity

DESIGN BUREAU OF SPECIAL MACHINE-BUILDING

🇷🇺RussiaCovered NationAdded 2024-04-11NK-hB9fNCywQypdocX5eXqQZ2::BIS_ENTITY_LIST

FEOC Flagged

DESIGN BUREAU OF SPECIAL MACHINE-BUILDING 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

DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGCovered

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: DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGSince 2024-04-11#NK-hB9fNCywQypdocX5eXqQZ2::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DESIGN BUREAU OF SPECIAL MACHINE-BUILDING#35350

Source

Relationship graph

3 nodes · 2 relationships

This entity

DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGCovered

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 KBSMAO Konstruktorskoe Byuro Spetsialnogo MashinostroeniyaDesign Bureau of Special Machine BuildingDesign Bureau of Special Machine Building AOJSC Design Bureau of Special Machine BuildingJoint Stock Company Design Bureau of Special Machine BuildingJoint Stock Company Engineering Office Spetsialnogo MashinostroyeniyaJoint Stock Company KBSMKBSM Design Bureau of Special Machine BuildingKBSM.

Known addresses

120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012
64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See Â§734.9(g), 3 Â§746.8(a)(3), and Â§744.21(b) of the EAR). - 2024-02-23

Data sources

BIS Entity List · Commerce / BIS · listed 2024-04-11source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-hB9fNCywQypdocX5eXqQZ2::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-hB9fNCywQypdocX5eXqQZ2)",
  "entity_name": "DESIGN BUREAU OF SPECIAL MACHINE-BUILDING",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO KBSM",
    "AO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya",
    "Design Bureau of Special Machine Building",
    "Design Bureau of Special Machine Building AO",
    "JSC Design Bureau of Special Machine Building",
    "Joint Stock Company Design Bureau of Special Machine Building",
    "Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya",
    "Joint Stock Company KBSM",
    "KBSM Design Bureau of Special Machine Building",
    "KBSM."
  ],
  "addresses": [
    "120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012",
    "64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-hB9fNCywQypdocX5eXqQZ2"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.