BIS Entity ListCriticalEntity

Sakhatrans LLC

🇷🇺RussiaCovered NationAdded 2014-05-01e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9

FEOC Flagged

Sakhatrans LLC 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

Sakhatrans LLCCovered

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: Sakhatrans LLCSince 2014-05-01#e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9

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: SAKHATRANS LLC#16824

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Sakhatrans LLCCovered

Russia

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

Also known as

Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya KompaniyaSakhatrans OOO

Known addresses

14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, Raion Khabarovski Krai, 682860, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2014-05-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 24558",
  "entity_name": "Sakhatrans LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya",
    "Sakhatrans OOO"
  ],
  "addresses": [
    "14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, Raion Khabarovski Krai, 682860, RU"
  ],
  "programs": [],
  "date_added": "2014-05-01",
  "raw_data": {
    "ids": null,
    "csl_id": "e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9",
    "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.