FEOC
BIS Entity ListCriticalEntity

JSC Zavod Kopir

🇷🇺RussiaCovered NationAdded 2024-11-01a773b78022be5a00482b1d7e5f1b43022392531cbd449537b2c410e0

FEOC Flagged

JSC Zavod Kopir 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 List2024
Commerce / BIS
This entity
JSC Zavod KopirCovered
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: JSC Zavod KopirSince 2024-11-01#a773b78022be5a00482b1d7e5f1b43022392531cbd449537b2c410e0
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
JSC Zavod KopirCovered
Russia

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

Also known as

Gostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR)Factory “Copier” JSCAO Zavod KopirZavod Kopir OAO

Known addresses

  • 10 Gagarin Str., Kozmodemyansk, Republic of Mari El, 425350, RU
  • d. 62 ul. Nekrasova, Kozmodemyansk, Mari El, 425350, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a773b78022be5a00482b1d7e5f1b43022392531cbd449537b2c410e0",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "JSC Zavod Kopir",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Gostevoi dom \"U Ostapa\" Aktsionernogo Obshchestva \"Zavod \"Kopir\" (dlya 1-KSR)",
    "Factory “Copier” JSC",
    "AO Zavod Kopir",
    "Zavod Kopir OAO"
  ],
  "addresses": [
    "10 Gagarin Str., Kozmodemyansk, Republic of Mari El, 425350, RU",
    "d. 62 ul. Nekrasova, Kozmodemyansk, Mari El, 425350, RU"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "a773b78022be5a00482b1d7e5f1b43022392531cbd449537b2c410e0",
    "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.