BIS Entity ListCriticalEntity

Transpetrochart Co. Ltd.

🇷🇺RussiaCovered NationAdded 2016-12-27d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d

FEOC Flagged

Transpetrochart Co. Ltd. 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

Transpetrochart Co. Ltd.Covered

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: Transpetrochart Co. Ltd.Since 2016-12-27#d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d

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: TRANSPETROCHART CO LTD#21113

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Transpetrochart Co. Ltd.Covered

Russia

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

Known addresses

Prospekt Engelsa 30, St. Petersburg, 194156, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2016-12-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 94963",
  "entity_name": "Transpetrochart Co. Ltd.",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Prospekt Engelsa 30, St. Petersburg, 194156, RU"
  ],
  "programs": [],
  "date_added": "2016-12-27",
  "raw_data": {
    "ids": null,
    "csl_id": "d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d",
    "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.