FEOC
BIS Denied PersonsEntity

URAL AIRLINES JSC

🇷🇺RussiaCovered NationAdded 2025-09-3025b989d17378caffa71aa9300f665ac352380c07250243c6288e8693

FEOC Flagged

URAL AIRLINES JSC 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.

Other appearances

BIS Denied Persons

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2022
Commerce / BIS
This entity
URAL AIRLINES JSCCovered
Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: URAL AIRLINES JSCSince 2025-09-30#25b989d17378caffa71aa9300f665ac352380c07250243c6288e8693
Official list
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: Transaviaexport Airlines JSCSince 2022-04-07#ee2cb560a4be2307166ee746e4d5a02dda691894fdf1056af25dfb46
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2022
Commerce / BIS
This entity
URAL AIRLINES JSCCovered
Russia

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

Known addresses

  • UTRENNIY LANE 1-G, YEKATERINBURG, 620025, RU

Sanctioning authority notes

F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-09-30source
  • BIS Entity List · Commerce / BIS · listed 2022-04-07source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "25b989d17378caffa71aa9300f665ac352380c07250243c6288e8693",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023, 89 F.R. 81881 10/9/2024, 90 48022 10/3/2025",
  "entity_name": "URAL AIRLINES JSC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "UTRENNIY LANE 1-G, YEKATERINBURG, 620025, RU"
  ],
  "programs": [],
  "date_added": "2025-09-30",
  "raw_data": {
    "ids": null,
    "csl_id": "25b989d17378caffa71aa9300f665ac352380c07250243c6288e8693",
    "csl_source": "Denied Persons List (DPL) - 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.