BIS Entity ListCriticalEntity

Joint Stock Company Defense Systems

🇷🇺RussiaCovered NationAdded 2024-02-23d5bcd5e07c487cb65f090303316785b437bf6aa0b8e03d15a20b8e8c

FEOC Flagged

Joint Stock Company Defense Systems 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 Defense SystemsCovered

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 Defense SystemsSince 2024-02-23#d5bcd5e07c487cb65f090303316785b437bf6aa0b8e03d15a20b8e8c

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: SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY#39159

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Defense SystemsCovered

Russia

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

Also known as

AO Oboronitelnye SistemyJSC Defense SystemsDefense Systems CorporationDefensys.

Known addresses

29 Vereyskaya Street, Moscow, 121357, 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": "d5bcd5e07c487cb65f090303316785b437bf6aa0b8e03d15a20b8e8c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Joint Stock Company Defense Systems",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Oboronitelnye Sistemy",
    "JSC Defense Systems",
    "Defense Systems Corporation",
    "Defensys."
  ],
  "addresses": [
    "29 Vereyskaya Street, Moscow, 121357, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "d5bcd5e07c487cb65f090303316785b437bf6aa0b8e03d15a20b8e8c",
    "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.