BIS Entity ListCriticalEntity

Strakhovove Obshchestvo Surgutneftegaz OOO

🇷🇺RussiaCovered NationAdded 2018-02-169750c0ab9655f8fdc55465c0aba7fb639b256a930ed0750da85065e4

FEOC Flagged

Strakhovove Obshchestvo Surgutneftegaz OOO 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 List2018

Commerce / BIS

This entity

Strakhovove Obshchestvo Surgutneftegaz OOOCovered

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: Strakhovove Obshchestvo Surgutneftegaz OOOSince 2018-02-16#9750c0ab9655f8fdc55465c0aba7fb639b256a930ed0750da85065e4

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2018

Commerce / BIS

This entity

Strakhovove Obshchestvo Surgutneftegaz OOOCovered

Russia

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

Also known as

Insurance Company Surgutneftegas, LLCLimited Liability Company Insurance Company SurgutneftegasLLC Insurance Company Surgutneftegas

Known addresses

9/1 Lermontova Ulitsa, Surgut, 628418, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2018-02-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "9750c0ab9655f8fdc55465c0aba7fb639b256a930ed0750da85065e4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 6952; 83 FR 12479; 89 FR 51653",
  "entity_name": "Strakhovove Obshchestvo Surgutneftegaz OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Insurance Company Surgutneftegas, LLC",
    "Limited Liability Company Insurance Company Surgutneftegas",
    "LLC Insurance Company Surgutneftegas"
  ],
  "addresses": [
    "9/1 Lermontova Ulitsa, Surgut, 628418, RU"
  ],
  "programs": [],
  "date_added": "2018-02-16",
  "raw_data": {
    "ids": null,
    "csl_id": "9750c0ab9655f8fdc55465c0aba7fb639b256a930ed0750da85065e4",
    "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.