BIS Entity ListCriticalEntity

Far-East Factory Zvezda

🇷🇺RussiaCovered NationAdded 2022-04-07f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e

FEOC Flagged

Far-East Factory Zvezda 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

Far-East Factory ZvezdaCovered

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: Far-East Factory ZvezdaSince 2022-04-07#f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Far-East Factory ZvezdaCovered

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 FEP Zvezda

Known addresses

1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801, 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": "f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 20299",
  "entity_name": "Far-East Factory Zvezda",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO FEP Zvezda"
  ],
  "addresses": [
    "1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801, RU"
  ],
  "programs": [],
  "date_added": "2022-04-07",
  "raw_data": {
    "ids": null,
    "csl_id": "f16fdb7c3360b1f47798166dbc5efa4d4983dfbfd0820cd3959bfc0e",
    "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.