FEOC
BIS Entity ListCriticalEntity

Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet

🇷🇺RussiaCovered NationAdded 2024-04-11NK-cmMbzGFhnXi2ANfFdWsTxn::BIS_ENTITY_LIST

FEOC Flagged

Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet 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
Joint Stock Company Central Company of Financial Industrial Group High Speed FleetCovered
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: Joint Stock Company Central Company of Financial Industrial Group High Speed FleetSince 2024-04-11#NK-cmMbzGFhnXi2ANfFdWsTxn::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Joint Stock Company Central Company of Financial Industrial Group High Speed FleetCovered
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 TsK FPG Skorostnoi FlotAO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi FlotFIG High-Speed ShipsFinancial Industrial Group High-Speed FleetJSC Central Company of Financial Industrial Group High Speed FleetNigh-Speed ShipsRapid Fleet Financial Industrial Group

Known addresses

  • 6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023

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 §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR). - 2024-02-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-cmMbzGFhnXi2ANfFdWsTxn::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-cmMbzGFhnXi2ANfFdWsTxn)",
  "entity_name": "Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO TsK FPG Skorostnoi Flot",
    "AO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi Flot",
    "FIG High-Speed Ships",
    "Financial Industrial Group High-Speed Fleet",
    "JSC Central Company of Financial Industrial Group High Speed Fleet",
    "Nigh-Speed Ships",
    "Rapid Fleet Financial Industrial Group"
  ],
  "addresses": [
    "6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-cmMbzGFhnXi2ANfFdWsTxn"
  }
}

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