BIS Entity ListCriticalEntity

Joint Stock Company 766 UPTK

🇷🇺RussiaCovered NationAdded 2022-09-300d72231339a1c0ef311fcd148c67922f215fcaa32fcaf36672b79db3

FEOC Flagged

Joint Stock Company 766 UPTK 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 766 UPTKCovered

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 766 UPTKSince 2022-09-30#0d72231339a1c0ef311fcd148c67922f215fcaa32fcaf36672b79db3

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 SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSE#50019

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company 766 UPTKCovered

Russia

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

Known addresses

1 Institutskaya Street, Nakhabino, Krasnogorsk District, Moscow Region, Moscow, 143432, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-09-30source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0d72231339a1c0ef311fcd148c67922f215fcaa32fcaf36672b79db3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 60065",
  "entity_name": "Joint Stock Company 766 UPTK",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "1 Institutskaya Street, Nakhabino, Krasnogorsk District, Moscow Region, Moscow, 143432, RU"
  ],
  "programs": [],
  "date_added": "2022-09-30",
  "raw_data": {
    "ids": null,
    "csl_id": "0d72231339a1c0ef311fcd148c67922f215fcaa32fcaf36672b79db3",
    "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.