FEOC
BIS Entity ListCriticalEntity

AO Kaspersky Lab

🏳RUAdded 2024-06-2488a5a8ac99fb224dc40025c5c2abb25919f56d25bd1f0c766af312b1

FEOC Flagged

AO Kaspersky Lab 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowRU (non-covered)
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 List2024
Commerce / BIS
This entity
AO Kaspersky Lab
RU

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: AO Kaspersky LabSince 2024-06-24#88a5a8ac99fb224dc40025c5c2abb25919f56d25bd1f0c766af312b1
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
AO Kaspersky Lab
RU

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 Laboratoriya KasperskogoAO Kaspersky LaboratoryAO Laboratoriya KasperskogoJoint Stock Company Kaspersky LabJSC Kaspersky LabKasperskyKaspersky Lab CJSCKaspersky Lab ZAOKaspersky LabKaspersky LaboratoryKaspersky LabsKaspersky’s Laboratory

Known addresses

  • 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, 125212, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-06-24source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "88a5a8ac99fb224dc40025c5c2abb25919f56d25bd1f0c766af312b1",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 52362",
  "entity_name": "AO Kaspersky Lab",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Aktsionernoe Obshchestvo Laboratoriya Kasperskogo",
    "AO Kaspersky Laboratory",
    "AO Laboratoriya Kasperskogo",
    "Joint Stock Company Kaspersky Lab",
    "JSC Kaspersky Lab",
    "Kaspersky",
    "Kaspersky Lab CJSC",
    "Kaspersky Lab ZAO",
    "Kaspersky Lab",
    "Kaspersky Laboratory",
    "Kaspersky Labs",
    "Kaspersky’s Laboratory"
  ],
  "addresses": [
    "39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, 125212, RU"
  ],
  "programs": [],
  "date_added": "2024-06-24",
  "raw_data": {
    "ids": null,
    "csl_id": "88a5a8ac99fb224dc40025c5c2abb25919f56d25bd1f0c766af312b1",
    "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.