BIS Entity ListCriticalEntity

PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV

🇷🇺RussiaCovered NationAdded 2023-05-27NK-e87GbsJFQhADPWc8nF8itp::BIS_ENTITY_LIST

FEOC Flagged

PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV 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

This entity

PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEVCovered

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: PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEVSince 2023-05-27#NK-e87GbsJFQhADPWc8nF8itp::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: PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV#36432

Source

Relationship graph

3 nodes · 2 relationships

This entity

PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEVCovered

Russia

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

Also known as

Beriev Aircraft CompanyPJSC BerievPJSC Beriev Aircraft CompanyPJSC Taganrog Aviation Scientific-Technical Complex N.A.G.M. BerievPJSC Tastc N.A. G. M. BerievPublic Joint Stock Company Beriev AircraftPublic Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A.G.M. BerievPublic Joint Stock Company Taganrog Aviation Scientific-Technical Complex named after G.M. BerievPublichnoe Aktsionernoe Obshchestvo Taganrogski Aviatsionny Nauchno Tekhnicheski Kompleks im. G.M. BerievaTANTKTaganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO

Known addresses

1 Aviatorov Square, Taganrog, 347923
101V Mira Avenue, Building 1, Moscow, 129085
3 Solnechnaya Street, Gelendzhik, 353470
Military Unit 45161, Shchelkovo, 114104
Novobessergenevka Village, 346842
Sergeya Shilo Street, Taganrog, 347939
Tyumen Settlement, Tuapse, 352848

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2022-03-03;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27

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-e87GbsJFQhADPWc8nF8itp::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-e87GbsJFQhADPWc8nF8itp)",
  "entity_name": "PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Beriev Aircraft Company",
    "PJSC Beriev",
    "PJSC Beriev Aircraft Company",
    "PJSC Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev",
    "PJSC Tastc N.A. G. M. Beriev",
    "Public Joint Stock Company Beriev Aircraft",
    "Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev",
    "Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex named after G.M. Beriev",
    "Publichnoe Aktsionernoe Obshchestvo Taganrogski Aviatsionny Nauchno Tekhnicheski Kompleks im. G.M. Berieva",
    "TANTK",
    "Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO"
  ],
  "addresses": [
    "1 Aviatorov Square, Taganrog, 347923",
    "101V Mira Avenue, Building 1, Moscow, 129085",
    "3 Solnechnaya Street, Gelendzhik, 353470",
    "Military Unit 45161, Shchelkovo, 114104",
    "Novobessergenevka Village, 346842",
    "Sergeya Shilo Street, Taganrog, 347939",
    "Tyumen Settlement, Tuapse, 352848"
  ],
  "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-e87GbsJFQhADPWc8nF8itp"
  }
}

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