BIS Entity ListCriticalEntity

AO PKK Milandr

🇷🇺RussiaCovered NationAdded 2022-12-0841d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233

FEOC Flagged

AO PKK Milandr 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

AO PKK MilandrCovered

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: AO PKK MilandrSince 2022-12-08#41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233

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: JSC PKK MILANDR#35199

Official list

Relationship graph

3 nodes · 2 relationships

This entity

AO PKK MilandrCovered

Russia

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

Also known as

JSC PKK MilandrMilandrMPK Milandr, OOOPKK Milandr AO

Known addresses

Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , Moscow, 124498, RU
Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2022-12-08source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 75173",
  "entity_name": "AO PKK Milandr",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC PKK Milandr",
    "Milandr",
    "MPK Milandr, OOO",
    "PKK Milandr AO"
  ],
  "addresses": [
    "Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , Moscow, 124498, RU",
    "Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498, RU"
  ],
  "programs": [],
  "date_added": "2022-12-08",
  "raw_data": {
    "ids": null,
    "csl_id": "41d48324b48b0663c8d9232506d3f572e223c7dbaa0fa7ec22fb9233",
    "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.