BIS Denied PersonsEntity

LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA

🇷🇺RussiaCovered NationAdded 2024-05-07NK-fN4HPZNLFpHQ3rAqwXH6GK::BIS_DENIED

FEOC Flagged

LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA 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

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

Other appearances

BIS Denied Persons

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

Federal list

BIS Denied Persons2024

This entity

LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDACovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDASince 2024-05-07#NK-fN4HPZNLFpHQ3rAqwXH6GK::BIS_DENIED

Source

OFAC SDNTreasury OFAC

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

Listed as: LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA#48822

Source

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2024

This entity

LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDACovered

Russia

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

Also known as

POBEDA AIRLINES

Known addresses

108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1.

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2023-12-11 - 2024-12-10

Data sources

BIS Denied Persons · Commerce / BIS · listed 2024-05-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-fN4HPZNLFpHQ3rAqwXH6GK::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-fN4HPZNLFpHQ3rAqwXH6GK)",
  "entity_name": "LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "POBEDA AIRLINES"
  ],
  "addresses": [
    "108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1."
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-fN4HPZNLFpHQ3rAqwXH6GK"
  }
}

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