BIS Entity ListCriticalEntity

Joint Stock Company Kumertau Aviation Production Enterprise

🇷🇺RussiaCovered NationAdded 2024-08-27NK-EoXRhoXeQ4mNPvds6cj7SF::BIS_ENTITY_LIST

FEOC Flagged

Joint Stock Company Kumertau Aviation Production Enterprise 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 Kumertau Aviation Production EnterpriseCovered

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 Kumertau Aviation Production EnterpriseSince 2024-08-27#NK-EoXRhoXeQ4mNPvds6cj7SF::BIS_ENTITY_LIST

Source

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 KUMERTAU AVIATION PRODUCTION ENTERPRISE#35863

Source

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Kumertau Aviation Production EnterpriseCovered

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 KumappAktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe PredpriyatieJSC KumappJSC Kumertau Aviation Production Enterprise

Known addresses

1 Salavata Street, Kumertau, 453350
15A Novozarinskaya Street, Kumertau, 453300
7 Bolshaya Pochtovaya, Building 7, Moscow, 105082
Ira Village, Kumertau, 453300
Nugush Village, Meleuzovski Region, 453871

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27

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": "NK-EoXRhoXeQ4mNPvds6cj7SF::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-EoXRhoXeQ4mNPvds6cj7SF)",
  "entity_name": "Joint Stock Company Kumertau Aviation Production Enterprise",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO Kumapp",
    "Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie",
    "JSC Kumapp",
    "JSC Kumertau Aviation Production Enterprise"
  ],
  "addresses": [
    "1 Salavata Street, Kumertau, 453350",
    "15A Novozarinskaya Street, Kumertau, 453300",
    "7 Bolshaya Pochtovaya, Building 7, Moscow, 105082",
    "Ira Village, Kumertau, 453300",
    "Nugush Village, Meleuzovski Region, 453871"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-EoXRhoXeQ4mNPvds6cj7SF"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.