FEOC
BIS Entity ListCriticalEntity

Arzam Scientific Production Enterprise Temp Avia

🇷🇺RussiaCovered NationAdded 2023-05-27NK-fJxD8sFjvSwNdRjU52fpGq::BIS_ENTITY_LIST

FEOC Flagged

Arzam Scientific Production Enterprise Temp Avia 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.

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 2 critical lists
Country riskHighRussia (covered nation)
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
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Arzam Scientific Production Enterprise Temp AviaCovered
Russia

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: Arzam Scientific Production Enterprise Temp AviaSince 2023-05-27#NK-fJxD8sFjvSwNdRjU52fpGq::BIS_ENTITY_LIST
Source
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 SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA#44021
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Arzam Scientific Production Enterprise Temp AviaCovered
Russia

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

Also known as

ANPP TEMP AIRANPP Temp-AviaANPP “TEMP AVIA”Joint Stock Company “Arzamas Research And Production Enterprise “TEMP-AVIA”OKB TempPUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIAPublic Joint Stock Company “Arzamas Research and Production Enterprise”Publichnoe Aktsionernoe Obshchestvo “Arzamasskoe Nauchno-Proizvodstvennoe Predpriyatie “TEMP-AVIA”TEMP-AVIATactical Missile Corporation, PJSC ANPP Temp AviaTemp-Avia Arzamas Research and Production Association JSC

Known addresses

  • 26 G. Arzamas G.Arzamas. Street, Kirov, 607220
  • 26 Kirova St., Arzamas, 607220

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2022-04-07;Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2022-04-07

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-fJxD8sFjvSwNdRjU52fpGq::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-fJxD8sFjvSwNdRjU52fpGq)",
  "entity_name": "Arzam Scientific Production Enterprise Temp Avia",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ANPP TEMP AIR",
    "ANPP Temp-Avia",
    "ANPP “TEMP AVIA”",
    "Joint Stock Company “Arzamas Research And Production Enterprise “TEMP-AVIA”",
    "OKB Temp",
    "PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA",
    "Public Joint Stock Company “Arzamas Research and Production Enterprise”",
    "Publichnoe Aktsionernoe Obshchestvo “Arzamasskoe Nauchno-Proizvodstvennoe Predpriyatie “TEMP-AVIA”",
    "TEMP-AVIA",
    "Tactical Missile Corporation, PJSC ANPP Temp Avia",
    "Temp-Avia Arzamas Research and Production Association JSC"
  ],
  "addresses": [
    "26 G. Arzamas G.Arzamas. Street, Kirov, 607220",
    "26 Kirova St., Arzamas, 607220"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-fJxD8sFjvSwNdRjU52fpGq"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.