FEOC
BIS Denied PersonsEntity

POBEDA AIRLINES

🏳RUAdded 2023-12-111a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613

FEOC Flagged

POBEDA AIRLINES 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

Risk Summary
List severityHighOn 1 critical list
Country riskLowRU (non-covered)
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 Persons2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
POBEDA AIRLINES
RU

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: POBEDA AIRLINESSince 2023-12-11#1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613
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: LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA#48822
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
POBEDA AIRLINES
RU

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

Known addresses

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

Sanctioning authority notes

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-12-11source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022, 88 F.R. 40200 6/21/2023, 88 88628 12/14/2023",
  "entity_name": "POBEDA AIRLINES",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [],
  "addresses": [
    "108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU"
  ],
  "programs": [],
  "date_added": "2023-12-11",
  "raw_data": {
    "ids": null,
    "csl_id": "1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.