BIS Entity ListCriticalEntity

Joint Stock Company Strommashina Shield

🇷🇺RussiaCovered NationAdded 2024-08-2748475a389e3494cb53f89c93ed336c9a0a2cfa5f4c81724773c2b82b

FEOC Flagged

Joint Stock Company Strommashina Shield 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

Joint Stock Company Strommashina ShieldCovered

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: Joint Stock Company Strommashina ShieldSince 2024-08-27#48475a389e3494cb53f89c93ed336c9a0a2cfa5f4c81724773c2b82b

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: JOINT STOCK COMPANY STROMMASHINA SHIELD#46516

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company Strommashina ShieldCovered

Russia

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

Also known as

Aktsionernoe Obshchestvo Strommashina ShchitJSC Strommashina ShieldJSC Strommashina ShchitAO Strommashina Shchit

Known addresses

10A 22 Partsezda Street, Samara, Samara Region, 443022, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "48475a389e3494cb53f89c93ed336c9a0a2cfa5f4c81724773c2b82b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Joint Stock Company Strommashina Shield",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Aktsionernoe Obshchestvo Strommashina Shchit",
    "JSC Strommashina Shield",
    "JSC Strommashina Shchit",
    "AO Strommashina Shchit"
  ],
  "addresses": [
    "10A 22 Partsezda Street, Samara, Samara Region, 443022, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "48475a389e3494cb53f89c93ed336c9a0a2cfa5f4c81724773c2b82b",
    "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.