BIS Entity ListCriticalEntity

Joint Stock Company ODK-Klimov

🏳RUAdded 2024-08-27e78827d1570c137f5731113674eb7c2d0aa647f34d57703367d29255

FEOC Flagged

Joint Stock Company ODK-Klimov 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRU (non-covered)

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 ODK-Klimov

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 ODK-KlimovSince 2024-08-27#e78827d1570c137f5731113674eb7c2d0aa647f34d57703367d29255

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: JOINT STOCK COMPANY ODK-KLIMOV#35336

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company ODK-Klimov

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

Also known as

JSC ODK-KlimovAktsionernoe Obshchestvo ODK-KlimovAO ODK-KlimovUEC-Klimov

Known addresses

11 Kantemirovskaya Street, Building 1, Saint Petersburg, 194100, RU
4A Lenin Place, Arsenev, Primorsky, 692335, RU
1 Khorinskaya Street, Ulan-Ude, Republic of Buryatiya, 670009, RU
Razdole Building, Priozersk, Leningrad, 188733, RU
Military Unit 35666, Korenovsk, Korenovsk, 353180, RU
14 Tetsevskaya Street, Kazan, Republic of Tatarstan, 420085, RU
57 Zapovednaya Street, Saint Petersburg, 194356, RU
283 Bogdana Khmelnitskogo Street, Omsk, Omsk, 644021, RU
93 Komsomolski Avenue, Perm, Perm, 614010, RU
Military Unit 44936, Novaya Zhizn, Budennovski, 356821, RU
2 Vodnikov Street, Moscow, 125362, RU
6 Berzarina Street, Building 2, Moscow, 127204, RU

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": "e78827d1570c137f5731113674eb7c2d0aa647f34d57703367d29255",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548; 90 FR 44496",
  "entity_name": "Joint Stock Company ODK-Klimov",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "JSC ODK-Klimov",
    "Aktsionernoe Obshchestvo ODK-Klimov",
    "AO ODK-Klimov",
    "UEC-Klimov"
  ],
  "addresses": [
    "11 Kantemirovskaya Street, Building 1, Saint Petersburg, 194100, RU",
    "4A Lenin Place, Arsenev, Primorsky, 692335, RU",
    "1 Khorinskaya Street, Ulan-Ude, Republic of Buryatiya, 670009, RU",
    "Razdole Building, Priozersk, Leningrad, 188733, RU",
    "Military Unit 35666, Korenovsk, Korenovsk, 353180, RU",
    "14 Tetsevskaya Street, Kazan, Republic of Tatarstan, 420085, RU",
    "57 Zapovednaya Street, Saint Petersburg, 194356, RU",
    "283 Bogdana Khmelnitskogo Street, Omsk, Omsk, 644021, RU",
    "93 Komsomolski Avenue, Perm, Perm, 614010, RU",
    "Military Unit 44936, Novaya Zhizn, Budennovski, 356821, RU",
    "2 Vodnikov Street, Moscow, 125362, RU",
    "6 Berzarina Street,  Building 2, Moscow, 127204, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "e78827d1570c137f5731113674eb7c2d0aa647f34d57703367d29255",
    "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.