FEOC
BIS Entity ListCriticalEntity

Daltransgaz, OAO

🇷🇺RussiaCovered NationAdded 2016-09-072efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c

FEOC Flagged

Daltransgaz, OAO 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 List2016
Commerce / BIS
This entity
Daltransgaz, OAOCovered
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: Daltransgaz, OAOSince 2016-09-07#2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2016
Commerce / BIS
This entity
Daltransgaz, OAOCovered
Russia

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

Also known as

DaltransgazOtkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'

Known addresses

  • d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , Khabarovski krai, 680509, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2016-09-07source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 61601; 89 FR 51652; 90 FR 44496",
  "entity_name": "Daltransgaz, OAO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Daltransgaz",
    "Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'"
  ],
  "addresses": [
    "d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , Khabarovski krai, 680509, RU"
  ],
  "programs": [],
  "date_added": "2016-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c",
    "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.