FEOC
BIS Entity ListCriticalEntity

Limited Liability Company Moscow Arms Company

🇷🇺RussiaCovered NationAdded 2024-08-27694a0feb9f39defd7fcaaf61c206ceba48f7df5d5079d1b2ad54b69a

FEOC Flagged

Limited Liability Company Moscow Arms Company 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 List2024
Commerce / BIS
This entity
Limited Liability Company Moscow Arms CompanyCovered
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: Limited Liability Company Moscow Arms CompanySince 2024-08-27#694a0feb9f39defd7fcaaf61c206ceba48f7df5d5079d1b2ad54b69a
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Limited Liability Company Moscow Arms CompanyCovered
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 Ogranichennoi Otvetstvennostyu Moskovskaya Oruzheinaya KompaniyaOOO Moskovskaya Oruzheinaya KompaniyaMoskovskaya Oruzheinaya KompaniyaMoscow Arms Company LLCBespoke Gun

Known addresses

  • 1 Novoslobodskaya Street, Possession 1, Mytishchi, Moscow Region, 141009, RU

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "694a0feb9f39defd7fcaaf61c206ceba48f7df5d5079d1b2ad54b69a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Limited Liability Company Moscow Arms Company",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Obshchestvo S Ogranichennoi Otvetstvennostyu Moskovskaya Oruzheinaya Kompaniya",
    "OOO Moskovskaya Oruzheinaya Kompaniya",
    "Moskovskaya Oruzheinaya Kompaniya",
    "Moscow Arms Company LLC",
    "Bespoke Gun"
  ],
  "addresses": [
    "1 Novoslobodskaya Street, Possession 1, Mytishchi, Moscow Region, 141009, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "694a0feb9f39defd7fcaaf61c206ceba48f7df5d5079d1b2ad54b69a",
    "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.