FEOC
BIS Entity ListCriticalEntity

Federal State Enterprise Aleksinsky Chemical Plant

🏳RUAdded 2024-08-2781aeaf4b9cce33ffd9626d70c3d07b54f56fe1ff64ed4a3bcc6e8bfb

FEOC Flagged

Federal State Enterprise Aleksinsky Chemical Plant appears on 1 critical federal list. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowRU (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Federal State Enterprise Aleksinsky Chemical Plant
RU

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Federal State Enterprise Aleksinsky Chemical PlantSince 2024-08-27#81aeaf4b9cce33ffd9626d70c3d07b54f56fe1ff64ed4a3bcc6e8bfb
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Federal State Enterprise Aleksinsky Chemical Plant
RU

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

Also known as

Federalnoe Kazennoe Predpriyatie Aleksinski Khimicheski KombinatAleksinskii Khimicheskii KombinatAleksinsky Chemical PlantAleksinsky Chemical CombineAleksinsky ChemicalFKP AKHKAKHK

Known addresses

  • 21 Pobedy Square, Aleksin, Tula Region, 301361, RU
  • 23 Truda Avenue, Kotovsk, Tambov Region, 393192, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "81aeaf4b9cce33ffd9626d70c3d07b54f56fe1ff64ed4a3bcc6e8bfb",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Federal State Enterprise Aleksinsky Chemical Plant",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "Federalnoe Kazennoe Predpriyatie Aleksinski Khimicheski Kombinat",
    "Aleksinskii Khimicheskii Kombinat",
    "Aleksinsky Chemical Plant",
    "Aleksinsky Chemical Combine",
    "Aleksinsky Chemical",
    "FKP AKHK",
    "AKHK"
  ],
  "addresses": [
    "21 Pobedy Square, Aleksin, Tula Region, 301361, RU",
    "23 Truda Avenue, Kotovsk, Tambov Region, 393192, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "81aeaf4b9cce33ffd9626d70c3d07b54f56fe1ff64ed4a3bcc6e8bfb",
    "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.