BIS Entity ListCriticalEntity

Joint Stock Company Zavod Korpusov

🇷🇺RussiaCovered NationAdded 2024-08-27dab33495977adea91a688675448e230bcedc63474624738c5b668c02

FEOC Flagged

Joint Stock Company Zavod Korpusov 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

Joint Stock Company Zavod KorpusovCovered

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 Zavod KorpusovSince 2024-08-27#dab33495977adea91a688675448e230bcedc63474624738c5b668c02

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 ZAVOD KORPUSOV#46656

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Zavod KorpusovCovered

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 Zavod KorpusovPAO Zavod KorpusovOAO Zavod KorpusovJSC Zavod Korpusov

Known addresses

1 Zavodskaya Street, Vyksa, Nizhegorod Region, 607061, 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": "dab33495977adea91a688675448e230bcedc63474624738c5b668c02",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Joint Stock Company Zavod Korpusov",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Aktsionernoe Obshchestvo Zavod Korpusov",
    "PAO Zavod Korpusov",
    "OAO Zavod Korpusov",
    "JSC Zavod Korpusov"
  ],
  "addresses": [
    "1 Zavodskaya Street, Vyksa, Nizhegorod Region, 607061, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "dab33495977adea91a688675448e230bcedc63474624738c5b668c02",
    "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.