BIS Entity ListCriticalEntity

PJSC Mostotrest

🇷🇺RussiaCovered NationAdded 2016-09-0745e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de

FEOC Flagged

PJSC Mostotrest 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.

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

PJSC MostotrestCovered

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: PJSC MostotrestSince 2016-09-07#45e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de

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: PJSC MOSTOTREST#20029

Official list

Relationship graph

3 nodes · 2 relationships

This entity

PJSC MostotrestCovered

Russia

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

Also known as

MostotrestMostotrest, PAOOpen Joint Stock Company 'Mostotrest'Public Joint Stock Company Mostotrest

Known addresses

6 Barklaya str., bld. 5, Moscow, 121087, RU
d. 6 str. 5, ul. Barklaya, Moscow, 121087, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2016-09-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "45e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 61595",
  "entity_name": "PJSC Mostotrest",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Mostotrest",
    "Mostotrest, PAO",
    "Open Joint Stock Company 'Mostotrest'",
    "Public Joint Stock Company Mostotrest"
  ],
  "addresses": [
    "6 Barklaya str., bld. 5, Moscow, 121087, RU",
    "d. 6 str. 5, ul. Barklaya, Moscow, 121087, RU"
  ],
  "programs": [],
  "date_added": "2016-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "45e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de",
    "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.