BIS Entity ListCriticalEntity

Aviazapchast PLC

🇷🇺RussiaCovered NationAdded 2023-03-30dd5f36b58e24326d28937ebfd7532804c39e7cd4b45662b6a53da69b

FEOC Flagged

Aviazapchast PLC 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.

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 1 critical list

Country riskHighRussia (covered nation)

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 List2023

Commerce / BIS

This entity

Aviazapchast PLCCovered

Russia

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: Aviazapchast PLCSince 2023-03-30#dd5f36b58e24326d28937ebfd7532804c39e7cd4b45662b6a53da69b

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Aviazapchast PLCCovered

Russia

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

Known addresses

48, Ivana Franko Street, Moscow, 121351, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-03-30source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "dd5f36b58e24326d28937ebfd7532804c39e7cd4b45662b6a53da69b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 18985",
  "entity_name": "Aviazapchast PLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "48, Ivana Franko Street, Moscow, 121351, RU"
  ],
  "programs": [],
  "date_added": "2023-03-30",
  "raw_data": {
    "ids": null,
    "csl_id": "dd5f36b58e24326d28937ebfd7532804c39e7cd4b45662b6a53da69b",
    "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.