BIS Entity ListCriticalEntity

Promtekhkomplekt JSC

🇷🇺RussiaCovered NationAdded 2023-02-270db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df

FEOC Flagged

Promtekhkomplekt JSC 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

Promtekhkomplekt JSCCovered

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: Promtekhkomplekt JSCSince 2023-02-27#0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df

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: PROMTECHCOMPLEKT JSC#46694

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Promtekhkomplekt JSCCovered

Russia

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

Also known as

AO TipoMTeXKOMirneKTPromtech KomplektPromtekhkomplektPromtekhkomplekt Joint Stock Company

Known addresses

MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., Putilkovo, Moscow Oblast, 143441, RU
6/1 Griboyedov Street, OF.23, Tyumen, Tyumen Oblast, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-02-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 12171",
  "entity_name": "Promtekhkomplekt JSC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO TipoMTeXKOMirneKT",
    "Promtech Komplekt",
    "Promtekhkomplekt",
    "Promtekhkomplekt Joint Stock Company"
  ],
  "addresses": [
    "MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., Putilkovo, Moscow Oblast, 143441, RU",
    "6/1 Griboyedov Street, OF.23, Tyumen, Tyumen Oblast, RU"
  ],
  "programs": [],
  "date_added": "2023-02-27",
  "raw_data": {
    "ids": null,
    "csl_id": "0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df",
    "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.