BIS Entity ListCriticalEntity

Aktsionernoe Obshchestvo Pasit

🇷🇺RussiaCovered NationAdded 2021-07-19f2da879a18cf30f670ea22d54a29de2d2b9ff78e01fb6fdef808d9c4

FEOC Flagged

Aktsionernoe Obshchestvo Pasit 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

Aktsionernoe Obshchestvo PasitCovered

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: Aktsionernoe Obshchestvo PasitSince 2021-07-19#f2da879a18cf30f670ea22d54a29de2d2b9ff78e01fb6fdef808d9c4

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: AKTSIONERNOE OBSHCHESTVO PASIT#31412

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Aktsionernoe Obshchestvo PasitCovered

Russia

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

Also known as

Pasit, AO

Known addresses

Avenue Leninsky, Building 30, Premise IA, Moscow , 11934, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2021-07-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f2da879a18cf30f670ea22d54a29de2d2b9ff78e01fb6fdef808d9c4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 37902",
  "entity_name": "Aktsionernoe Obshchestvo Pasit",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Pasit, AO"
  ],
  "addresses": [
    "Avenue Leninsky, Building 30, Premise IA, Moscow , 11934, RU"
  ],
  "programs": [],
  "date_added": "2021-07-19",
  "raw_data": {
    "ids": null,
    "csl_id": "f2da879a18cf30f670ea22d54a29de2d2b9ff78e01fb6fdef808d9c4",
    "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.