FEOC
BIS Entity ListCriticalEntity

Tactical Missile Corporation, AO TMKB “Soyuz”

🇷🇺RussiaCovered NationAdded 2022-04-077c8099e250507a502cfd71373aba15610b863e3ad7154925278148df

FEOC Flagged

Tactical Missile Corporation, AO TMKB “Soyuz” 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.

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 1 critical list
Country riskHighRussia (covered nation)
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 List2022
Commerce / BIS
This entity
Tactical Missile Corporation, AO TMKB “Soyuz”Covered
Russia

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: Tactical Missile Corporation, AO TMKB “Soyuz”Since 2022-04-07#7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2022
Commerce / BIS
This entity
Tactical Missile Corporation, AO TMKB “Soyuz”Covered
Russia

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

Also known as

Turaevskoe MKB “Soyuz”Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz”Soyuz PAOJSC “Turaevskoe Machine-Building Design Bureau “Soyuz

Known addresses

  • 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2022-04-07source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 20299; 87 FR 34136",
  "entity_name": "Tactical Missile Corporation, AO TMKB “Soyuz”",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Turaevskoe MKB “Soyuz”",
    "Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz”",
    "Soyuz PAO",
    "JSC “Turaevskoe Machine-Building Design Bureau “Soyuz"
  ],
  "addresses": [
    "10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080, RU"
  ],
  "programs": [],
  "date_added": "2022-04-07",
  "raw_data": {
    "ids": null,
    "csl_id": "7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df",
    "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.