BIS Entity ListCriticalEntity

Joint Stock Company M.V. Frunze Arsenal Design Bureau

🏳RUAdded 2024-08-270a6d78bbed6a4b8d42a7a1ec5aad957e382614cc570fed830b19f872

FEOC Flagged

Joint Stock Company M.V. Frunze Arsenal Design Bureau 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.

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 M.V. Frunze Arsenal Design Bureau

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 M.V. Frunze Arsenal Design BureauSince 2024-08-27#0a6d78bbed6a4b8d42a7a1ec5aad957e382614cc570fed830b19f872

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: M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY#44036

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company M.V. Frunze Arsenal Design Bureau

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

Also known as

JSC M.V. Frunze Arsenal Design BureauAktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni M.V. FrunzeAO KB ArsenalJSC KB Arsenal

Known addresses

1-3 Komsomola Street, Letter M, Room 19-N, Saint Petersburg, 195009, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0a6d78bbed6a4b8d42a7a1ec5aad957e382614cc570fed830b19f872",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Joint Stock Company M.V. Frunze Arsenal Design Bureau",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "JSC M.V. Frunze Arsenal Design Bureau",
    "Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni M.V. Frunze",
    "AO KB Arsenal",
    "JSC KB Arsenal"
  ],
  "addresses": [
    "1-3 Komsomola Street, Letter M, Room 19-N, Saint Petersburg, 195009, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "0a6d78bbed6a4b8d42a7a1ec5aad957e382614cc570fed830b19f872",
    "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.