FEOC
BIS Entity ListCriticalEntity

Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet

🏳RUAdded 2024-02-236bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1

FEOC Flagged

Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet 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.
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
BIS Entity List2024
Commerce / BIS
This entity
Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet
RU

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: Joint Stock Company Central Company of Financial Industrial Group High Speed FleetSince 2024-02-23#6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet
RU

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

Also known as

AO TsK FPG Skorostnoi FlotAO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi FlotJSC Central Company of Financial Industrial Group High Speed FleetFinancial Industrial Group High-Speed FleetFIG High-Speed ShipsRapid Fleet Financial Industrial GroupNigh-Speed ShipsFIG High-Speed Ships

Known addresses

  • 6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "AO TsK FPG Skorostnoi Flot",
    "AO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi Flot",
    "JSC Central Company of Financial Industrial Group High Speed Fleet",
    "Financial Industrial Group High-Speed Fleet",
    "FIG High-Speed Ships",
    "Rapid Fleet Financial Industrial Group",
    "Nigh-Speed Ships",
    "FIG High-Speed Ships"
  ],
  "addresses": [
    "6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "6bfdf5e0192ec30fea91b78fbc1fe4e3408640842ab392320256c6c1",
    "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.