BIS Entity ListCriticalEntity

DJSC Factory Krasnoe Znamya

🇷🇺RussiaCovered NationAdded 2016-12-27ff1090b5dfa66adc9f1d992f7926518c4bc26875bbf67e69c306255b

FEOC Flagged

DJSC Factory Krasnoe Znamya 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 List2016

Commerce / BIS

This entity

DJSC Factory Krasnoe ZnamyaCovered

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: DJSC Factory Krasnoe ZnamyaSince 2016-12-27#ff1090b5dfa66adc9f1d992f7926518c4bc26875bbf67e69c306255b

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2016

Commerce / BIS

This entity

DJSC Factory Krasnoe ZnamyaCovered

Russia

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

Also known as

OJSC Factory Krasnoe ZnamyaOAO Zavod Krasnoe ZnamyaAO Krasnoye ZnamyaKrasnoye Znamya Plant OAOKrasnoye Znamya Plant JSC

Known addresses

Shabulina Travel 2a, Ryazan, 390043, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2016-12-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ff1090b5dfa66adc9f1d992f7926518c4bc26875bbf67e69c306255b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 94963",
  "entity_name": "DJSC Factory Krasnoe Znamya",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OJSC Factory Krasnoe Znamya",
    "OAO Zavod Krasnoe Znamya",
    "AO Krasnoye Znamya",
    "Krasnoye Znamya Plant OAO",
    "Krasnoye Znamya Plant JSC"
  ],
  "addresses": [
    "Shabulina Travel 2a, Ryazan, 390043, RU"
  ],
  "programs": [],
  "date_added": "2016-12-27",
  "raw_data": {
    "ids": null,
    "csl_id": "ff1090b5dfa66adc9f1d992f7926518c4bc26875bbf67e69c306255b",
    "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.