BIS Entity ListCriticalEntity

Joint Stock Company Electroavtomatika

🏳RUAdded 2024-08-27bf614e97c36737307e790356de2a1659b0b7e0b1b14fad91b447c526

FEOC Flagged

Joint Stock Company Electroavtomatika 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 Electroavtomatika

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 ElectroavtomatikaSince 2024-08-27#bf614e97c36737307e790356de2a1659b0b7e0b1b14fad91b447c526

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 ELECTROAVTOMATIKA#48498

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Electroavtomatika

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

Also known as

JSC ElectroavtomatikaAktsionernoe Obshchestvo ElektroavtomatikaAO ElektroavtomatikaOAO Elektroavtomatika

Known addresses

9 Zavodskaya Street, Stavropol, Stavropol Region, 355008, RU
Building B, Novotroitskaya Village, Izobilnenski Region, 356100, 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": "bf614e97c36737307e790356de2a1659b0b7e0b1b14fad91b447c526",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Joint Stock Company Electroavtomatika",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "JSC Electroavtomatika",
    "Aktsionernoe Obshchestvo Elektroavtomatika",
    "AO Elektroavtomatika",
    "OAO Elektroavtomatika"
  ],
  "addresses": [
    "9 Zavodskaya Street, Stavropol, Stavropol Region, 355008, RU",
    "Building B, Novotroitskaya Village, Izobilnenski Region, 356100, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "bf614e97c36737307e790356de2a1659b0b7e0b1b14fad91b447c526",
    "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.