BIS Entity ListCriticalEntity

Federal State Enterprise Kamenksy Combine

🏳RUAdded 2024-08-277c084b80126df8ae715363bff2517a99dbd3c13794d36fee145bb0be

FEOC Flagged

Federal State Enterprise Kamenksy Combine 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.

Risk Summary

List severityHighOn 2 critical lists

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

This entity

Federal State Enterprise Kamenksy Combine

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: Federal State Enterprise Kamenksy CombineSince 2024-08-27#7c084b80126df8ae715363bff2517a99dbd3c13794d36fee145bb0be

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: FEDERAL STATE ENTERPRISE KAMENSKY COMBINE#46515

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Federal State Enterprise Kamenksy Combine

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

Also known as

Federalnoe Kazennoe Predpriyatie Kombinat KamenskiFKP Kombinat KamenskiKombinat KamenskiiFederal State Enterprise Kamensky PlantKamensky Plant

Known addresses

8 Saprygina Street, Kamensk-Shakhtinski, Rostov Region, 347804, RU
1 Park Kultury Street, Kamensk-Shakhtinski, Rostov Region, 347810, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "7c084b80126df8ae715363bff2517a99dbd3c13794d36fee145bb0be",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Federal State Enterprise Kamenksy Combine",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Federalnoe Kazennoe Predpriyatie Kombinat Kamenski",
    "FKP Kombinat Kamenski",
    "Kombinat Kamenskii",
    "Federal State Enterprise Kamensky Plant",
    "Kamensky Plant"
  ],
  "addresses": [
    "8 Saprygina Street, Kamensk-Shakhtinski, Rostov Region, 347804, RU",
    "1 Park Kultury Street, Kamensk-Shakhtinski, Rostov Region, 347810, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "7c084b80126df8ae715363bff2517a99dbd3c13794d36fee145bb0be",
    "csl_source": "Entity List (EL) - 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.