BIS Entity ListCriticalEntity

Closed Joint Stock Company Turborus

🇷🇺RussiaCovered NationAdded 2022-09-30c392991c719d6c98767a55030e2a4c373defd57060099072ba6269fb

FEOC Flagged

Closed Joint Stock Company Turborus 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

Closed Joint Stock Company TurborusCovered

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: Closed Joint Stock Company TurborusSince 2022-09-30#c392991c719d6c98767a55030e2a4c373defd57060099072ba6269fb

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: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY#18721

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Closed Joint Stock Company TurborusCovered

Russia

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

Also known as

Turborus ZAO

Known addresses

179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, Yaroslavl, 152907, 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": "c392991c719d6c98767a55030e2a4c373defd57060099072ba6269fb",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 60065",
  "entity_name": "Closed Joint Stock Company Turborus",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Turborus ZAO"
  ],
  "addresses": [
    "179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, Yaroslavl, 152907, RU"
  ],
  "programs": [],
  "date_added": "2022-09-30",
  "raw_data": {
    "ids": null,
    "csl_id": "c392991c719d6c98767a55030e2a4c373defd57060099072ba6269fb",
    "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.