BIS Entity ListCriticalEntity

Joint Stock Company 356 Aircraft Repair Plant

🏳RUAdded 2024-02-23603f693b086ed7a5315f4dbe00d265891c01c2401e801172f9a2e0ee

FEOC Flagged

Joint Stock Company 356 Aircraft Repair Plant 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowRU (non-covered)
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 356 Aircraft Repair Plant
RU

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 356 Aircraft Repair PlantSince 2024-02-23#603f693b086ed7a5315f4dbe00d265891c01c2401e801172f9a2e0ee
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 356 AIRCRAFT REPAIR PLANT#35873
Official list

Relationship graph

3 nodes · 2 relationships
This entity
Joint Stock Company 356 Aircraft Repair Plant
RU

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

Also known as

AO 356 ARZJSC 356 ARPJSC 356 ARZ356 ARZ356 ARZ PAO

Known addresses

  • Microdistrict Engels-1, Engels, Saratov Region, 413101, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "603f693b086ed7a5315f4dbe00d265891c01c2401e801172f9a2e0ee",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Joint Stock Company 356 Aircraft Repair Plant",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "AO 356 ARZ",
    "JSC 356 ARP",
    "JSC 356 ARZ",
    "356 ARZ",
    "356 ARZ PAO"
  ],
  "addresses": [
    "Microdistrict Engels-1, Engels, Saratov Region, 413101, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "603f693b086ed7a5315f4dbe00d265891c01c2401e801172f9a2e0ee",
    "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.