BIS Entity ListCriticalEntity

OOO IAZ

🏳RUAdded 2024-11-01026984fe47b13add4506442d2eb85112f3125a2a0c443768293bf3a2

FEOC Flagged

OOO IAZ 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
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 countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

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: OOO IAZSince 2024-11-01#026984fe47b13add4506442d2eb85112f3125a2a0c443768293bf3a2
Official list

Relationship graph

2 nodes · 1 relationships

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

Known addresses

  • 2 Ul Ordzhonikidze, Liter Yu Tsokolny Etazh 10 Kab. 11, , Gorod Izhevsk, Udmurtskaya Resp, 426063, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "026984fe47b13add4506442d2eb85112f3125a2a0c443768293bf3a2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "OOO IAZ",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [],
  "addresses": [
    "2 Ul Ordzhonikidze, Liter Yu Tsokolny Etazh 10 Kab. 11, , Gorod Izhevsk, Udmurtskaya Resp, 426063, RU"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "026984fe47b13add4506442d2eb85112f3125a2a0c443768293bf3a2",
    "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.