FEOC
BIS Entity ListCriticalEntity

OOO Aviation Service Int’l

🏳CYAdded 2023-12-07NK-PRReBqGzhCQZVgBakRoVx9::BIS_ENTITY_LIST

FEOC Flagged

OOO Aviation Service Int’l 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCY (non-covered)
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 List2023
Commerce / BIS
This entity
OOO Aviation Service Int’l
CY

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: OOO Aviation Service Int’lSince 2023-12-07#NK-PRReBqGzhCQZVgBakRoVx9::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
OOO Aviation Service Int’l
CY

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

Also known as

Aviation Service InternationalAviation Services Int’l

Known addresses

  • #301, Building 15, B. Dimitrovka St, Moscow, 125009
  • #313, Block 11 Building 1, Partiyny Pereulok, Moscow, 125009
  • #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow
  • 106 Tomb of the Kings Road, Flat 202, Block 7 Kings Palace, 8015 Paphos
  • 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453
  • Privolnaya Str., Dom 57, Kor 1, Moscow

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2023-12-07

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-12-07source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-PRReBqGzhCQZVgBakRoVx9::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-PRReBqGzhCQZVgBakRoVx9)",
  "entity_name": "OOO Aviation Service Int’l",
  "entity_type": "Entity",
  "country": "CY",
  "aliases": [
    "Aviation Service International",
    "Aviation Services Int’l"
  ],
  "addresses": [
    "#301, Building 15, B. Dimitrovka St, Moscow, 125009",
    "#313, Block 11 Building 1, Partiyny Pereulok, Moscow, 125009",
    "#603, Block 1 Building 8A, Ryazanski Prospekt, Moscow",
    "106 Tomb of the Kings Road, Flat 202, Block 7 Kings Palace, 8015 Paphos",
    "154 Block 1 Building 57, Privolnaya Street, Moscow, 109453",
    "Privolnaya Str., Dom 57, Kor 1, Moscow"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-12-07",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cy",
      "ru"
    ],
    "opensanctions_id": "NK-PRReBqGzhCQZVgBakRoVx9"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.