FEOC
BIS Entity ListCriticalEntity

Gazprom Transgaz Samara, OOO

🇷🇺RussiaCovered NationAdded 2016-09-076457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947

FEOC Flagged

Gazprom Transgaz Samara, OOO appears on 1 critical federal list. 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.

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 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2016
Commerce / BIS
This entity
Gazprom Transgaz Samara, OOOCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Gazprom Transgaz Samara, OOOSince 2016-09-07#6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2016
Commerce / BIS
This entity
Gazprom Transgaz Samara, OOOCovered
Russia

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

Also known as

Gazprom Transgaz SamaraObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'

Known addresses

  • d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl. , 443068, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2016-09-07source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 61601; 89 FR 51653",
  "entity_name": "Gazprom Transgaz Samara, OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Gazprom Transgaz Samara",
    "Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'"
  ],
  "addresses": [
    "d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl. , 443068, RU"
  ],
  "programs": [],
  "date_added": "2016-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947",
    "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.