FEOC
BIS Entity ListCriticalEntity

Joint Stock Company Lazurit Central Design Bureau

🇷🇺RussiaCovered NationAdded 2022-06-06f09571b009b6aa1cc4157d025aa48cab005efba07e169d13d26fe62b

FEOC Flagged

Joint Stock Company Lazurit Central Design Bureau 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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 2 critical lists
Country riskHighRussia (covered nation)
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
Joint Stock Company Lazurit Central Design BureauCovered
Russia

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: Joint Stock Company Lazurit Central Design BureauSince 2022-06-06#f09571b009b6aa1cc4157d025aa48cab005efba07e169d13d26fe62b
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: AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT#40587
Official list

Relationship graph

3 nodes · 2 relationships
This entity
Joint Stock Company Lazurit Central Design BureauCovered
Russia

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

Also known as

Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit

Known addresses

  • 57 Svoboda Street, Nizhny Novgorod, 603951, RU
  • 25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect, Saint Petersburg, 191036, RU
  • 72 Svetlanskaya Street, Vladivostok, Primorsky Territory, 690091, RU
  • 1 Lebedva Street, Bolshoy Kamen, Primorsky Territory, 692801, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2022-06-06source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f09571b009b6aa1cc4157d025aa48cab005efba07e169d13d26fe62b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 34157",
  "entity_name": "Joint Stock Company Lazurit Central Design Bureau",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit"
  ],
  "addresses": [
    "57 Svoboda Street, Nizhny Novgorod, 603951, RU",
    "25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect, Saint Petersburg, 191036, RU",
    "72 Svetlanskaya Street, Vladivostok, Primorsky Territory, 690091, RU",
    "1 Lebedva Street, Bolshoy Kamen, Primorsky Territory, 692801, RU"
  ],
  "programs": [],
  "date_added": "2022-06-06",
  "raw_data": {
    "ids": null,
    "csl_id": "f09571b009b6aa1cc4157d025aa48cab005efba07e169d13d26fe62b",
    "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.