BIS Entity ListCriticalEntity

Joint Stock Company Jupiter Plant

🏳RUAdded 2024-08-27174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215

FEOC Flagged

Joint Stock Company Jupiter Plant 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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 Jupiter Plant

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 Jupiter PlantSince 2024-08-27#174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215

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: JOINT STOCK COMPANY JUPITER PLANT#48551

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Jupiter Plant

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

Also known as

JSC Zavod YupiterJSC Jupiter PlantZakrytoe Aktsionernoe Obshchestvo Zavod YupiterClosed Joint Stock Company Jupiter PlantZAO Zavod Yupiter

Known addresses

107 Pobedy Street, Building 1, Valdai, Valdai Region, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Joint Stock Company Jupiter Plant",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "JSC Zavod Yupiter",
    "JSC Jupiter Plant",
    "Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter",
    "Closed Joint Stock Company Jupiter Plant",
    "ZAO Zavod Yupiter"
  ],
  "addresses": [
    "107 Pobedy Street, Building 1, Valdai, Valdai Region, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215",
    "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.