FEOC
BIS Entity ListCriticalEntity

Aircompany North-West LLC

🇷🇺RussiaCovered NationAdded 2023-12-07a9b05bf9d6aae573a7a2ed039dc3a062a64bcf63104c3fd45bb1e688

FEOC Flagged

Aircompany North-West LLC 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 List2023
Commerce / BIS
This entity
Aircompany North-West LLCCovered
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: Aircompany North-West LLCSince 2023-12-07#a9b05bf9d6aae573a7a2ed039dc3a062a64bcf63104c3fd45bb1e688
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Aircompany North-West LLCCovered
Russia

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

Also known as

North-West AirlinesNorth-West Aircompany

Known addresses

  • West Park Business Center, Highway Ochakovskoe 34, Office 201 , Moscow, 119530, RU
  • Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-12-07source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a9b05bf9d6aae573a7a2ed039dc3a062a64bcf63104c3fd45bb1e688",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "Aircompany North-West LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "North-West Airlines",
    "North-West Aircompany"
  ],
  "addresses": [
    "West Park Business Center, Highway Ochakovskoe 34, Office 201 , Moscow, 119530, RU",
    "Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191, RU"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "a9b05bf9d6aae573a7a2ed039dc3a062a64bcf63104c3fd45bb1e688",
    "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.