BIS Entity ListCriticalEntity

Closed Joint Stock Company Tekhrim

🏳RUAdded 2024-02-23fccb475de2fc5a0161f36254a535e45d5c1d8cb97466b714062e347c

FEOC Flagged

Closed Joint Stock Company Tekhrim 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

Closed Joint Stock Company Tekhrim

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: Closed Joint Stock Company TekhrimSince 2024-02-23#fccb475de2fc5a0161f36254a535e45d5c1d8cb97466b714062e347c

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: CLOSED JOINT STOCK COMPANY TEKHKRIM#43225

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Closed Joint Stock Company Tekhrim

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

Also known as

CJSC TekhrimTechcrimTechrim Joint Stock CompanyZAO Tekhrim

Known addresses

39 Prudovaya Street, Zavyalovo, Republic of Udmurtia, 427000, RU
8 Golyansky Posyolok Street, Izhevsk, Republic of Udmurtia, 426063, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "fccb475de2fc5a0161f36254a535e45d5c1d8cb97466b714062e347c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Closed Joint Stock Company Tekhrim",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [
    "CJSC Tekhrim",
    "Techcrim",
    "Techrim Joint Stock Company",
    "ZAO Tekhrim"
  ],
  "addresses": [
    "39 Prudovaya Street, Zavyalovo, Republic of Udmurtia, 427000, RU",
    "8 Golyansky Posyolok Street, Izhevsk, Republic of Udmurtia, 426063, RU"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "fccb475de2fc5a0161f36254a535e45d5c1d8cb97466b714062e347c",
    "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.