BIS Entity ListCriticalEntity

AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA

🇷🇺RussiaCovered NationAdded 2024-05-07NK-Kx8ULerFbBSQNnGyPjnrTx::BIS_ENTITY_LIST

FEOC Flagged

AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA 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

AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYACovered

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: AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYASince 2024-05-07#NK-Kx8ULerFbBSQNnGyPjnrTx::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA#48435

Source

Relationship graph

3 nodes · 2 relationships

This entity

AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYACovered

Russia

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

Also known as

AO TSKBAAO Tsentralnoe Konstruktorskoe Byuro ApparatostroeniyaAktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro ApparatostroeniyaCentral Design Bureau of Apparatus EngineeringJSC CDBAEJSC Central Design Bureau of Apparatus EngineeringJSC TSKBAJoint Stock Company Apparatus DevelopmentJoint Stock Company Central Design Bureau of Apparatus EngineeringTSKBA

Known addresses

14A Akademika Pavlova Street, Letter A, Office 2, Saint Petersburg, 197022
36 Demonstratsii Street, Tula, 300034
41 Pionerski Avenue, Building 4, Office 39, Anapa, 353456

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27

Data sources

BIS Entity List · Commerce / BIS · listed 2024-05-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Kx8ULerFbBSQNnGyPjnrTx::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Kx8ULerFbBSQNnGyPjnrTx)",
  "entity_name": "AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO TSKBA",
    "AO Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya",
    "Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya",
    "Central Design Bureau of Apparatus Engineering",
    "JSC CDBAE",
    "JSC Central Design Bureau of Apparatus Engineering",
    "JSC TSKBA",
    "Joint Stock Company Apparatus Development",
    "Joint Stock Company Central Design Bureau of Apparatus Engineering",
    "TSKBA"
  ],
  "addresses": [
    "14A Akademika Pavlova Street, Letter A, Office 2, Saint Petersburg, 197022",
    "36 Demonstratsii Street, Tula, 300034",
    "41 Pionerski Avenue, Building 4, Office 39, Anapa, 353456"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-Kx8ULerFbBSQNnGyPjnrTx"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.